SEYMASTUR SL
Hoja AS5898· NIF B33085036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Gonzalez Secundino
Legal information
Legal information for SEYMASTUR SL
Activity
SEYMASTUR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 17 July 2009 to 8 March 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Gonzalez SecundinoSince 02/10/2014Administrador Único
Former
- Fernandez Suarez Maria AmparoCeased on 02/10/2014Administrador Solidario
- Fernandez Suarez SecundinoCeased on 02/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 7
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Cambio de domicilio socialPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 6
- NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 6
- Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 6
- NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 5
- ReeleccionesPublished 17/07/2009· Registered 08/07/2009· I/A 5
- ReeleccionesPublished 17/07/2009· Registered 20/11/1998· I/A 3
Changes
- 08/03/2023Cambio de domicilio social
C/ COVADONGA, 10 1º (OVIEDO)
- 08/03/2023Modificaciones estatutarias
- 10/10/2014Modificaciones estatutarias
Timeline (BORME)
- 08/03/2023#7427282Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SEYMASTUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ SECUNDINO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ SECUNDINO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ COVADONGA… - 10/10/2014#3007225Ceses/DimisionesNombramientosModificaciones estatutarias
SEYMASTUR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ SECUNDINO;FERNANDEZ SUAREZ MARIA AMPARO;FERNANDEZ SUAREZ SECUNDINO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ SECUNDINO. Modificaciones estatutarias. Cambio del Organo de Administrac… - 17/07/2009#309804NombramientosReelecciones
SEYMASTUR SL. Nombramientos. Adm. Solid.: FERNANDEZ SUAREZ SECUNDINO. Reelecciones. Adm. Solid.: FERNANDEZ GONZALEZ SECUNDINO;FERNANDEZ SUAREZ MARIA AMPARO. Datos registrales. T 1379 , F 59, S 8, H AS 5898, I/A 5 ( 8.07.09).
- 17/07/2009#309803Reelecciones
SEYMASTUR SL. Reelecciones. Adm. Solid.: FERNANDEZ GONZALEZ SECUNDINO. Datos registrales. T 1379 , F 54, S 8, H AS 5898, I/A 3 (20.11.98).
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 — Asturias — are listed together, with their address.