SEVENLOCH SL
Hoja SE63817· NIF B91464750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 232 500,00 €
Legal information
Legal information for SEVENLOCH SL
Activity
SEVENLOCH SL is a Sociedad Limitada (SL) with its registered office in Osuna (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 8 February 2019, across 7 distinct types of filing. Its registered share capital is 232 500,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Charlo Maria DoloresCeased on 29/01/2019VicepresidenteConsejero
- Lopez De La Puerta IgnacioCeased on 29/01/2019Consejero DelegadoConsejero
- Charlo Ortiz Repiso Maria DoloresCeased on 29/01/2019ConsejeroSecretario
- Lopez Charlo Jose JoaquinCeased on 29/01/2019Consejero
- Lopez Charlo IgnacioCeased on 16/01/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2019· Registered 29/01/2019· I/A 6
- DisoluciónPublished 08/02/2019· Registered 29/01/2019· I/A 6
- ExtinciónPublished 08/02/2019· Registered 29/01/2019· I/A 6
- Ampliación de capitalPublished 12/02/2015· Registered 03/02/2015· I/A 5
- Modificaciones estatutariasPublished 12/02/2015· Registered 03/02/2015· I/A 5
- Ceses/DimisionesPublished 30/01/2015· Registered 16/01/2015· I/A 4
- NombramientosPublished 30/01/2015· Registered 16/01/2015· I/A 4
- Modificaciones estatutariasPublished 30/01/2015· Registered 16/01/2015· I/A 4
- Modificaciones estatutariasPublished 07/12/2011· Registered 25/11/2011· I/A 3
- ReeleccionesPublished 28/12/2010· Registered 13/12/2010· I/A 2
Changes
- 08/02/2019Disolución
- 08/02/2019Extinción
- 12/02/2015Cambio de denominación social
SEVENLOCH SA→SEVENLOCH SL
- 12/02/2015Modificaciones estatutarias
- 30/01/2015Modificaciones estatutarias
- 07/12/2011Modificaciones estatutarias
Capital · events
- 12/02/2015Ampliación de capitalResulting capital: 232 500,00 € (+172 300,00 €)
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)
- 08/02/2019#5249643Ceses/DimisionesDisoluciónExtinción
SEVENLOCH SL. Ceses/Dimisiones. Consejero: LOPEZ DE LA PUERTA IGNACIO;CHARLO ORTIZ REPISO MARIA DOLORES;LOPEZ CHARLO MARIA DOLORES;LOPEZ CHARLO JOSE JOAQUIN;LOPEZ CHARLO IGNACIO. Presidente: LOPEZ DE LA PUERTA IGNACIO. Vicepresid.: LOPEZ CHARLO MARIA… - 12/02/2015#3189806Ampliación de capitalModificaciones estatutarias
SEVENLOCH SL. Ampliación de capital. Capital: 172.300,00 Euros. Resultante Suscrito: 232.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital social y participaciones sociales.-. Datos registrales. T 5950 , F 12… - 30/01/2015#3168812
Company name: SEVENLOCH SA
Ceses/DimisionesNombramientosModificaciones estatutariasSEVENLOCH SA. Transformación de sociedad. Denominación y forma adoptada: SEVENLOCH SL. Ceses/Dimisiones. Consejero: LOPEZ DE LA PUERTA IGNACIO;LOPEZ DE LA PUERTA IGNACIO. Presidente: LOPEZ DE LA PUERTA IGNACIO. Consejero: LOPEZ CHARLO MARIA DOLORES. … - 07/12/2011#1493067
Company name: SEVENLOCH SA
Modificaciones estatutariasSEVENLOCH SA. Modificaciones estatutarias. 43. Otros.-. Datos registrales. T 4227 , F 58, S 8, H SE 63817, I/A 3 (25.11.11).
- 28/12/2010#1007776
Company name: SEVENLOCH SA
ReeleccionesSEVENLOCH SA. Reelecciones. Consejero: LOPEZ DE LA PUERTA IGNACIO. Presidente: LOPEZ DE LA PUERTA IGNACIO. Consejero: LOPEZ CHARLO MARIA DOLORES. Vicepresid.: LOPEZ CHARLO MARIA DOLORES. Consejero: CHARLO ORTIZ REPISO MARIA DOLORES. Secretario: CHARL…
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 — Sevilla — are listed together, with their address.