SEVENLOCH SL

Hoja SE63817· NIF B91464750

Struck off · 08/02/2019Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
232 500,00 €

Legal information

Legal information for SEVENLOCH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital232 500,00 €
LocalityOsuna
Register referenceTomo 5950 · Folio 125 · Hoja SE63817
Former names
SEVENLOCH SA2010-12-28 → 2015-01-30
StatusBaja

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 29/01/2019· I/A 6
  2. DisoluciónPublished 08/02/2019· Registered 29/01/2019· I/A 6
  3. ExtinciónPublished 08/02/2019· Registered 29/01/2019· I/A 6
  4. Ampliación de capitalPublished 12/02/2015· Registered 03/02/2015· I/A 5
  5. Modificaciones estatutariasPublished 12/02/2015· Registered 03/02/2015· I/A 5
  6. Ceses/DimisionesPublished 30/01/2015· Registered 16/01/2015· I/A 4
  7. NombramientosPublished 30/01/2015· Registered 16/01/2015· I/A 4
  8. Modificaciones estatutariasPublished 30/01/2015· Registered 16/01/2015· I/A 4
  9. Modificaciones estatutariasPublished 07/12/2011· Registered 25/11/2011· I/A 3
  10. ReeleccionesPublished 28/12/2010· Registered 13/12/2010· I/A 2

Changes

  1. 08/02/2019Disolución
  2. 08/02/2019Extinción
  3. 12/02/2015Cambio de denominación social

    SEVENLOCH SASEVENLOCH SL

  4. 12/02/2015Modificaciones estatutarias
  5. 30/01/2015Modificaciones estatutarias
  6. 07/12/2011Modificaciones estatutarias

Capital · events

  1. 12/02/2015Ampliación de capital
    Resulting 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)

  1. 08/02/2019#5249643
    Ceses/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
  2. 12/02/2015#3189806
    Ampliación 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
  3. 30/01/2015#3168812

    Company name: SEVENLOCH SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEVENLOCH 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. 
  4. 07/12/2011#1493067

    Company name: SEVENLOCH SA

    Modificaciones estatutarias
    SEVENLOCH SA. Modificaciones estatutarias. 43. Otros.-. Datos registrales. T 4227 , F 58, S 8, H SE 63817, I/A 3 (25.11.11).
  5. 28/12/2010#1007776

    Company name: SEVENLOCH SA

    Reelecciones
    SEVENLOCH 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOsuna, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.