SETZEGINJOLS SL
Hoja GI20885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ernesto Campos Mansilla
Legal information
Legal information for SETZEGINJOLS SL
Activity
SETZEGINJOLS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ernesto Campos MansillaSince 06/08/2018Administrador Único
Former
- Maria Antonia Barros AmilsCeased on 06/08/2018Administrador Solidario
- Josep Maria Carreras De CabreraCeased on 06/08/2018Administrador Único
- Josep Maria Carreras CabreraCeased on 06/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 6
- NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 6
- Cambio de domicilio socialPublished 14/08/2018· Registered 06/08/2018· I/A 6
- Declaración de unipersonalidadPublished 14/08/2018· Registered 06/08/2018· I/A 5
- Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 4
- NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 4
Timeline (BORME)
- 14/08/2018#5011224Ceses/DimisionesNombramientosCambio de domicilio social
SETZEGINJOLS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA CARRERAS DE CABRERA. Nombramientos. Adm. Unico: ERNESTO CAMPOS MANSILLA. Cambio de domicilio social. C/ ESPLAI 9 (SANT JULIA DE RAMIS). Datos registrales. T 1167 , F 169, S 8, H GI 20885, I/A… - 14/08/2018#5011223Declaración de unipersonalidad
SETZEGINJOLS SL. Declaración de unipersonalidad. Socio único: ERNESTO CAMPOS MANSILLA. Datos registrales. T 1167 , F 169, S 8, H GI 20885, I/A 5 ( 6.08.18).
- 14/08/2018#5011222Ceses/DimisionesNombramientos
SETZEGINJOLS SL. Ceses/Dimisiones. Adm. Solid.: MARIA ANTONIA BARROS AMILS;JOSEP MARIA CARRERAS CABRERA. Nombramientos. Adm. Unico: JOSEP MARIA CARRERAS DE CABRERA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.