SEPERSIA IMEX CONSULTING SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	0564-6748-3818-4769
Record last updated	Friday, May 3, 2024 6:16:01 AM UTC
Official Address	The Juan Perez Zuñiga street 16 16 Madrid 28027 There are 54 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027
Sector	Wholesale trade of spare parts and accessories for motor vehicles

Document Type	Publication date	Registry Date	Download link
Registry	May 3, 2024	Apr 24, 2024	Resignation of one Sole Administrator (a man)
Registry	May 3, 2024	Apr 24, 2024	Appointment of a man as Liquidator
Registry	May 3, 2024	Apr 24, 2024	Dissolution
Registry	May 3, 2024	Apr 24, 2024	Extinction
Registry	Dec 24, 2019	Dec 17, 2019	Resignation of one Representative (a man)
Registry	Aug 1, 2019	Jul 25, 2019	Resignation of one Sole Administrator (a man)
Registry	Aug 1, 2019	Jul 25, 2019	Appointment of a man as Sole Administrator
Registry	Aug 1, 2019	Jul 25, 2019	Appointment of a man as Representative
Registry	Sep 3, 2018	Aug 27, 2018
Registry	Sep 3, 2018	Aug 27, 2018	Appointment of a man as Sole Administrator