SEP CONTRACTING SL

Hoja SS33771

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2011
Directors :
Bust Olive Solstis, Bautista Lengenfelder David
Former name :
VB DAVBAU SL

Legal information

Legal information for SEP CONTRACTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2011
Register referenceTomo 2525 · Folio 178 · Hoja SS33771
Former names
VB DAVBAU SL2011-09-20 → 2012-08-24
StatusVigente

Activity

SEP CONTRACTING SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 17 August 2011. The Spanish commercial register has published 10 filings for this company, from 20 September 2011 to 24 August 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Todo tipo de trabajos de carpintería y construcción, mantenimiento, reparación y conservación de todo tipo de obras públicas y privadas en locales y viviendas, instalación, fabricación, venta, montaje y mantenimiento de paneles solares, componentes electrónicos y estructuras de energías renovables..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEP CONTRACTING SLBust Olive SolstisBust Olive SolstisRENOBELLA BOS SLRENOBELLA BOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEP CONTRACTING SLBautista Lengenfelder DavidBautista Lengenfelde…

Beneficial owner (UBO)

Bautista Lengenfelder David100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

2 nodes Person Company
SEP CONTRACTING SLBautista Lengenfelder DavidBautista Lengenfelde…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2012· Registered 16/08/2012· I/A 4
  2. NombramientosPublished 24/08/2012· Registered 16/08/2012· I/A 4
  3. Cambio de denominación socialPublished 24/08/2012· Registered 16/08/2012· I/A 4
  4. Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 3
  5. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 23/02/2012· Registered 14/02/2012· I/A 2
  8. ConstituciónPublished 20/09/2011· Registered 08/09/2011· I/A 1
  9. Declaración de unipersonalidadPublished 20/09/2011· Registered 08/09/2011· I/A 1
  10. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 1

Capital · events

  1. 20/09/2011Constitución
    Initial capital: 3 000,00 €

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. 24/08/2012#1871546

    Company name: VB DAVBAU SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VB DAVBAU SL. Ceses/Dimisiones. Adm. Solid.: MANCHOYA VERGNAUD PACO. Nombramientos. Adm. Solid.: BUST OLIVE SOLSTIS. Cambio de denominación social. SEP CONTRACTING SL. Datos registrales. T 2525 , F 178, S 8, H SS 33771, I/A 4 (16.08.12).
  2. 24/02/2012#1609257

    Company name: VB DAVBAU SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VB DAVBAU SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA LENGENFELDER DAVID. Nombramientos. Adm. Solid.: BAUTISTA LENGENFELDER DAVID;MANCHOYA VERGNAUD PACO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 23/02/2012#1607442

    Company name: VB DAVBAU SL

    Pérdida del carácter de unipersonalidad
    VB DAVBAU SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2525 , F 177, S 8, H SS 33771, I/A 2 (14.02.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 20/09/2011#1381828

    Company name: VB DAVBAU SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VB DAVBAU SL. Constitución. Comienzo de operaciones: 17.08.11. Objeto social: Todo tipo de trabajos de carpintería y construcción, mantenimiento, reparación y conservación de todo tipo de obras públicas y privadas en locales y viviendas, instalación,…

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 2011

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 addressC/ ITSASARGI, Nº5, BAJO, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province