SEVELEON SOCIEDAD LIMITADA
Hoja IL1909· NIF B35204635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Fernandez Jose Antonio
Legal information
Legal information for SEVELEON SOCIEDAD LIMITADA
Activity
SEVELEON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 17 January 2023 to 24 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Rodriguez Fernandez Jose AntonioSince 17/11/2023Administrador Único
Former
- Rodriguez Fernandez Esteban ManuelCeased on 17/11/2023Administrador Mancomunado
- Rodriguez Fernandez JesusCeased on 17/11/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 4
- NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 4
- Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 3
Changes
- 17/01/2023Modificaciones estatutarias
Timeline (BORME)
- 24/11/2023#7812086Ceses/DimisionesNombramientos
SEVELEON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FERNANDEZ ESTEBAN MANUEL;RODRIGUEZ FERNANDEZ JESUS. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Admi… - 17/01/2023#7334416Modificaciones estatutarias
SEVELEON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO 7..- RETRIBUCION DEL CARGO DE ADMINISTRADOR:. Datos registrales. T 59 , F 60, S 8, H IL 1909, I/A 3 (10.01.23).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.