SEVIRESOL SOCIEDAD LIMITADA

Hoja AS34849

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Gutierrez Canseco Carlos

Legal information

Legal information for SEVIRESOL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 3501 · Folio 131 · Hoja AS34849
StatusVigente

Activity

SEVIRESOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 18 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEVIRESOL SOCIEDAD LI…Gutierrez Canseco CarlosGutierrez Canseco Ca…SEVIMACARMSOL SOCIEDAD LIMITADASEVIMACARMSOL SOCIED…ACTIVE COMPLIANCE SOCIEDAD LIMITADAACTIVE COMPLIANCE SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEVIRESOL SOCIEDAD LI…Gutierrez Canseco CarlosGutierrez Canseco Ca…

Beneficial owner (UBO)

Gutierrez Canseco Carlos100 %

Individual · ultimate beneficial owner · since 16/12/2016

Beneficial owner network map

2 nodes Person Company
SEVIRESOL SOCIEDAD LI…Gutierrez Canseco CarlosGutierrez Canseco Ca…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2016· Registered 02/12/2016· I/A 9
  2. Ceses/DimisionesPublished 16/12/2016· Registered 02/12/2016· I/A 9
  3. NombramientosPublished 16/12/2016· Registered 02/12/2016· I/A 9
  4. Reducción de capitalPublished 16/12/2016· Registered 02/12/2016· I/A 9
  5. Modificaciones estatutariasPublished 16/12/2016· Registered 02/12/2016· I/A 9
  6. Ampliación de capitalPublished 18/08/2015· Registered 11/08/2015· I/A 8
  7. Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 8
  8. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 6

Capital · events

  1. 16/12/2016Reducción de capital
    Resulting capital: 3 000,00 €
  2. 18/08/2015Ampliación de capital
    Resulting capital: 171 012,00 € (+20 000,30 €)

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. 18/01/2017#4198025
    SEVIRESOL SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 210/2014. FIRME: Si, Fecha de resolución 23/03/2016. Auto de declaración de cumplimiento de convenio. Juzgado: num. 2 DE LO MERCANTIL DE OVIEDO. Juez: MIGUEL ALVAREZ LINERA PRA…
  2. 16/12/2016#4157947
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    SEVIRESOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUTIERREZ CANSECO CARLOS. Ceses/Dimisiones. Adm. Unico: LINKPOINT EUROPE SL. Nombramientos. Adm. Unico: GUTIERREZ CANSECO CARLOS. Reducción de capital. Importe reducción: 168.0…
  3. 18/08/2015#3468932
    Ampliación de capitalModificaciones estatutarias
    SEVIRESOL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.000,30 Euros. Resultante Suscrito: 171.012,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3…
  4. 03/06/2015#3352236
    SEVIRESOL SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 210/2014. FIRME: Si, Fecha de resolución 2/12/2014. Auto de apertura de la fase de convenio. Juzgado: num. 2 DE LO MERCANTIL DE OVIEDO. Juez: MIGUEL ALVAREZ LINERA PRADO. Resol…
  5. 13/08/2014#2933051
    SEVIRESOL SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 210/2014. FIRME: No, Fecha de resolución 30/06/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 DE LO MERCANTIL DE OVIEDO. Juez: MIGUEL ALVAREZ LINERA PRADO. …
  6. 10/02/2009#63057
    Nombramientos
    SEVIRESOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANSECO GONZALEZ MARIA DEL PILAR. Datos registrales. T 3501 , F 129, S 8, H AS 34849, I/A 6 (28.01.09).

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province