SEVENALBA SOCIEDAD LIMITADA
Hoja AB5763· NIF B02215630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Ruiperez Manuel
Legal information
Legal information for SEVENALBA SOCIEDAD LIMITADA
Activity
SEVENALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 4 October 2010 to 26 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Ruiperez ManuelSince 19/11/2019Administrador Único
Former
- Martinez Ruiperez AnaCeased on 19/11/2019Administrador Único
- Martinez Gomez ManuelCeased on 04/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 5
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 5
- Modificaciones estatutariasPublished 12/12/2013· Registered 04/12/2013· I/A 4
- Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 3
- NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 3
- Modificaciones estatutariasPublished 12/12/2013· Registered 04/12/2013· I/A 3
- ReeleccionesPublished 04/10/2010· Registered 23/09/2010· I/A 2
Changes
- 12/12/2013Modificaciones estatutarias
- 12/12/2013Modificaciones estatutarias
Timeline (BORME)
- 26/11/2019#5675554Ceses/DimisionesNombramientos
SEVENALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUIPEREZ ANA. Nombramientos. Adm. Unico: MARTINEZ RUIPEREZ MANUEL. Datos registrales. T 938, L 702, F 136, S 8, H AB 5763, I/A 5 (19.11.19).
- 12/12/2013#2580800Modificaciones estatutarias
SEVENALBA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 18º.- La Sociedad será regida y administrada, a elección de la Junta General, por: a) Un Administrador Unico. b) Varios Administradores Solidarios, con un mínimo de dos y un máximo de… - 12/12/2013#2580799Ceses/DimisionesNombramientosModificaciones estatutarias
SEVENALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GOMEZ MANUEL;MARTINEZ RUIPEREZ ANA. Nombramientos. Adm. Unico: MARTINEZ RUIPEREZ ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 04/10/2010#895677Reelecciones
SEVENALBA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: MARTINEZ GOMEZ MANUEL;MARTINEZ RUIPEREZ ANA. Otros conceptos: ARTICULO 20º.- El cargo de Administrador se ejercerá por tiempo indefinido, sin perjuicio de poder ser cesado en cualquier momento, …
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.