SZEP HOLD SL
Hoja B404933· NIF B57257990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SZEP HOLD SL
Activity
SZEP HOLD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 28 April 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Vives Serra CarlosCeased on 17/04/2015Administrador Único
- Kattelin Maria Dominika MartinezCeased on 10/12/2013Administrador Único
- INMOBILIARIA BLUM SLCeased on 02/02/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/04/2015· Registered 17/04/2015· I/A 7
- RevocacionesPublished 17/12/2013· Registered 10/12/2013· I/A 6
- NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 6
- RevocacionesPublished 13/02/2013· Registered 02/02/2013· I/A 5
- NombramientosPublished 13/02/2013· Registered 02/02/2013· I/A 5
- Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 4
Changes
- 18/02/2011Cambio de domicilio social
CL MUNTANER Num.262 P.EN PTA.4 (BARCELONA)
Timeline (BORME)
- 28/04/2015#3300289Revocaciones
SZEP HOLD SL. Revocaciones. ADM.UNICO: VIVES SERRA CARLOS. Datos registrales. T 42354 , F 19, S 8, H B 404933, I/A 7 (17.04.15).
- 17/12/2013#2588724RevocacionesNombramientos
SZEP HOLD SL. Revocaciones. ADM.UNICO: KATTELIN MARIA DOMINIKA MARTINEZ. Nombramientos. ADM.UNICO: VIVES SERRA CARLOS. Datos registrales. T 42354 , F 18, S 8, H B 404933, I/A 6 (10.12.13).
- 13/02/2013#2123065RevocacionesNombramientos
SZEP HOLD SL. Revocaciones. ADM.UNICO: INMOBILIARIA BLUM SL. REPR.143 RRM: SUAREZ GARCIA KARINA. Nombramientos. ADM.UNICO: KATTELIN MARIA DOMINIKA MARTINEZ. Datos registrales. T 42354 , F 18, S 8, H B 404933, I/A 5 ( 2.02.13).
- 18/02/2011#1079277Cambio de domicilio social
SZEP HOLD SL. Cambio de domicilio social. CL MUNTANER Num.262 P.EN PTA.4 (BARCELONA). Datos registrales. T 42354 , F 18, S 8, H B 404933, I/A 4 ( 8.02.11).
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 — Barcelona — are listed together, with their address.