SEYAM NEGOCIOS SL

Hoja AL50345· NIF B04900338

Struck off · 05/07/2019Almería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
98 558,00 €
Incorporation :
19/02/2019

Legal information

Legal information for SEYAM NEGOCIOS SL

NIF
Hoja registral
IRUS1000024400021
Legal formSociedad Limitada (SL)
Share capital98 558,00 €
Incorporation date19/02/2019
LocalityEl Ejido
Register referenceTomo 1971 · Folio 87 · Hoja AL50345
StatusLiquidada

Activity

SEYAM NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 February 2019. The Spanish commercial register has published 7 filings for this company, from 19 February 2019 to 5 July 2019, across 7 distinct types of filing. Its registered share capital is 98 558,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420, 6810, 6820, 6619, 6920 y 4631. La gestión y administración de participaciones sociales. Actividades de las sociedades holding. La compraventa de bienes muebles e inmuebles. El arrendamiento de bienes muebles e inmuebles. La intermediación de actividades auxiliares a los servicios financie.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SEYAM NEGOCIOS SLTomas Martos Juan AntonioTomas Martos Juan An…Tomas Reyes Juan JoseTomas Reyes Juan JoseALGUMAY SLALGUMAY SLAGRO EXOTIC SLAGRO EXOTIC SLMAYES EXPORTACION SOCIEDAD LIMITADAMAYES EXPORTACION SO…SEDIFREX SLSEDIFREX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEYAM NEGOCIOS SLTomas Martos Juan AntonioTomas Martos Juan An…

Beneficial owner (UBO)

Tomas Martos Juan Antonio100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
SEYAM NEGOCIOS SLTomas Martos Juan AntonioTomas Martos Juan An…

Registered actos

  1. DisoluciónPublished 05/07/2019· Registered 25/06/2019· I/A 3
  2. ExtinciónPublished 05/07/2019· Registered 25/06/2019· I/A 3
  3. Ampliación de capitalPublished 30/05/2019· Registered 22/05/2019· I/A 2
  4. Modificaciones estatutariasPublished 30/05/2019· Registered 22/05/2019· I/A 2
  5. ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
  6. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 05/07/2019Disolución
  2. 05/07/2019Extinción
  3. 30/05/2019Modificaciones estatutarias
  4. 19/02/2019Declaración de unipersonalidad

    TOMAS MARTOS JUAN ANTONIO

Capital · events

  1. 30/05/2019Ampliación de capital
    Resulting capital: 98 558,00 € (+95 558,00 €)
  2. 19/02/2019Constitución
    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. 05/07/2019#5479352
    DisoluciónExtinción
    SEYAM NEGOCIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 1971 , F 87, S 8, H AL 50345, I/A 3 (25.06.19).
  2. 30/05/2019#5418752
    Ampliación de capitalModificaciones estatutarias
    SEYAM NEGOCIOS SL. Ampliación de capital. Capital: 95.558,00 Euros. Resultante Suscrito: 98.558,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 7º.- CAPITAL SOCIAL Y PARTICIPACIONES SOC IALES.- a) El capital social: El capi…
  3. 19/02/2019#5264765
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEYAM NEGOCIOS SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: CNAE 6420, 6810, 6820, 6619, 6920 y 4631. La gestión y administración de participaciones sociales. Actividades de las sociedades holding. La compraventa de bienes mueb…

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 2019

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/ LA MOLINA 97 - LAS NORIAS DE DAZA (EJIDO (EL)), El Ejido, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.