SEXTOPLAN GESTION COMERCIAL SL
Hoja C45246· NIF B70221940
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/09/2009
- Directors :
- Baltar Martinez De La Riva Manuel-Gerardo, Seoane Ramil Maria
Legal information
Legal information for SEXTOPLAN GESTION COMERCIAL SL
Activity
SEXTOPLAN GESTION COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 September 2009. The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 7 November 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Prestación de servicios de mediación en el ámbito mercantil; así como servicios relacionados con los trámites de importación y exportación de bienes y servicios.
Directors and representatives
Directors
Current
- Baltar Martinez De La Riva Manuel-GerardoAdministrador únicoAdministrador Único
- Seoane Ramil MariaSince 24/04/2012Administrador Único
Former
- Seoane Pereiro AntonioCeased on 28/10/2022Administrador Único
Authorised representatives
Current
- Seoane Ramil LauraSince 24/04/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 3
- NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 3
- NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 2
- ConstituciónPublished 17/09/2009· Registered 08/09/2009· I/A 1
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 1
Capital · events
- 17/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 07/11/2022#7229353Ceses/DimisionesNombramientos
SEXTOPLAN GESTION COMERCIAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SEOANE PEREIRO ANTONIO. Nombramientos. Adm. Unico: SEOANE RAMIL MARIA. Datos registrales. T 3365 , F 75, S 8, H C 45246, I/A 3 (28.10.22).
- 07/05/2012#1712320Nombramientos
SEXTOPLAN GESTION COMERCIAL SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SEOANE RAMIL MARIA;SEOANE RAMIL LAURA. Datos registrales. T 3365 , F 75, S 8, H C 45246, I/A 2 (24.04.12).
- 17/09/2009#388485ConstituciónNombramientos
SEXTOPLAN GESTION COMERCIAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.08.09. Objeto social: Prestación de servicios de mediación en el ámbito mercantil; así como servicios relacionados con los trámites de importación y exportación …
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· Incorporated 2009
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 — Intermediarios del comercio de productos diversos — are listed together.