SETURIBAR SL
Hoja C47464· NIF B70288055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 10/06/2011
- Directors :
- Gomez Rodriguez Luis Miguel, Perol Pardo Oscar
Legal information
Legal information for SETURIBAR SL
Activity
SETURIBAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 June 2011. The Spanish commercial register has published 8 filings for this company, from 10 June 2011 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Hostelería, restauración y actividades de ocio relacionadas con el turismo.
Directors and representatives
Directors
Current
- Gomez Rodriguez Luis MiguelSince 01/06/2011Administrador Único
- Perol Pardo OscarAdministrador únicoAdministrador Único
Former
- Gomez Martinez LuisCeased on 06/03/2023Administrador Solidario
- Martinez Lagoa CarlosCeased on 24/01/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2023· Registered 06/03/2023· I/A 4
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 4
- Ampliación de capitalPublished 31/01/2014· Registered 24/01/2014· I/A 3
- Modificaciones estatutariasPublished 31/01/2014· Registered 24/01/2014· I/A 3
- Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 2
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 2
- ConstituciónPublished 10/06/2011· Registered 01/06/2011· I/A 1
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 1
Changes
- 31/01/2014Modificaciones estatutarias
Capital · events
- 31/01/2014Ampliación de capitalResulting capital: 60 000,00 € (+54 000,00 €)
- 10/06/2011ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/03/2023#7435518Ceses/DimisionesNombramientos
SETURIBAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GOMEZ RODRIGUEZ LUIS MIGUEL;GOMEZ MARTINEZ LUIS. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 31/01/2014#2646427Ampliación de capitalModificaciones estatutarias
SETURIBAR SL(R.M. A CORUÑA). Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 3419 , F 104, S 8, H C 47464, I/A 3 (24.01… - 31/01/2014#2646426Ceses/DimisionesNombramientos
SETURIBAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ LAGOA CARLOS. Nombramientos. Adm. Solid.: GOMEZ MARTINEZ LUIS. Datos registrales. T 3419 , F 104, S 8, H C 47464, I/A 2 (24.01.14).
- 10/06/2011#1253764ConstituciónNombramientos
SETURIBAR SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.03.11. Objeto social: Hostelería, restauración y actividades de ocio relacionadas con el turismo. Domicilio: C/ IRIDA 2 - O BARQUEIRO (MAÑON). Capital: 6.000,00 Euros. Nombramient…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.