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SETEPSA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#2,7641,014,823 total
Total views
410
Avg / month
34
Year peak
51
Current month-13.9 % vs Mar
31

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#2,764 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
784995Mercantil
Registration date
26/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (7 years ago)
Request update

Highlights SETEPSA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives SETEPSA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber1988
    Role:Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name CARLOS ALFREDO GONZALEZ ASTURIAS Director2
    Role:Director
    Links: 2
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Director11
    Role:Director
    Links: 11
  • Name LISA MARIA GONZALEZ SOLE Director4
    Role:Director
    Links: 4
  • Name CARLOS ALFREDO GONZALEZ ASTURIAS President2
    Role:President
    Links: 2
  • Name LISA MARIA GONZALEZ SOLE Treasurer4
    Role:Treasurer
    Links: 4
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Secretary11
    Role:Secretary
    Links: 11
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent5312
    Role:Resident Agent
    Links: 5312
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SETEPSA HOLDINGS, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 252632/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 103859/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/06/2017
    Date: 14/06/2017

Registry filing history SETEPSA HOLDINGS, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.