SEDIMAP SL

Hoja B342864· NIF B64477185

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Jean Luc Gerard Guerin
Former name :
ADVANCE PRIMARY SYSTEMS SL

Legal information

Legal information for SEDIMAP SL

NIF
Hoja registral
IRUS1000359130157
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityBarcelona
Register referenceTomo 39369 · Folio 205 · Hoja B342864
Former names
ADVANCE PRIMARY SYSTEMS SL2009-04-21
StatusVigente

Activity

SEDIMAP 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 21 April 2009 to 15 April 2015, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SEDIMAP SLJean Luc Gerard GuerinJean Luc Gerard Guer…MAGNETIC CREATIVE IBERIA SLMAGNETIC CREATIVE IB…DATATRONICS MOBILITY SLDATATRONICS MOBILITY…TEAM TEC IBERIA SLTEAM TEC IBERIA SL

Registered actos

  1. Otros conceptosPublished 15/04/2015· Registered 07/04/2015· I/A 10
  2. RevocacionesPublished 21/05/2013· Registered 10/05/2013· I/A 9
  3. Cambio de domicilio socialPublished 27/04/2012· Registered 17/04/2012· I/A 8
  4. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 7
  5. Ampliación de capitalPublished 15/07/2010· Registered 05/07/2010· I/A 6
  6. Cambio de denominación socialPublished 21/04/2009· Registered 07/04/2009· I/A 5

Changes

  1. 27/04/2012Cambio de domicilio social

    CL CORCEGA,381-387 P.1 PTA.4 (BARCELONA)

  2. 15/07/2010Cambio de denominación social

    ADVANCE PRIMARY SYSTEMS SL→SEDIMAP SL

Capital · events

  1. 15/07/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+196 994,00 €)

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. 15/04/2015#3280446
    Otros conceptos
    SEDIMAP SL. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA, RESOLUCION FIRME DE FECHA 19 DE FEBRERO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 39369 , F 205, S 8, H B 342864, I/A 10 ( 7.04.15).
  2. 21/05/2013#2280292
    Revocaciones
    SEDIMAP SL. Revocaciones. ADMINISTR.: BRUNO VICTOR BENSOUSSAN. Datos registrales. T 39369 , F 205, S 8, H B 342864, I/A 9 (10.05.13).
  3. 27/04/2012#1703802
    Cambio de domicilio social
    SEDIMAP SL. Cambio de domicilio social. CL CORCEGA,381-387 P.1 PTA.4 (BARCELONA). Datos registrales. T 39369 , F 205, S 8, H B 342864, I/A 8 (17.04.12).
  4. 01/06/2011#1238296
    Nombramientos
    SEDIMAP SL. Nombramientos. APODERADO: HELENE GRAU. Datos registrales. T 39369 , F 204, S 8, H B 342864, I/A 7 (23.05.11).
  5. 15/07/2010#803988
    Ampliación de capital
    SEDIMAP SL. Ampliación de capital. Capital: 196.994,00 Euros. Resultante Suscrito: 200.000,00 Euros. Otros conceptos: CONSTANCIA DEL CAMBIO DE FORMA SOCIAL DEL SOCIO UNICO, QUE PASA A SER SOCIETE D'ETUDES ET DE DISTRIBUTION DE MATERIELS POUR AUTOMATI…
  6. 21/04/2009#177792

    Company name: ADVANCE PRIMARY SYSTEMS SL

    Cambio de denominación social
    ADVANCE PRIMARY SYSTEMS SL. Cambio de denominación social. SEDIMAP SL. Datos registrales. T 39369 , F 203, S 8, H B 342864, I/A 5 ( 7.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA, 381-387 P.1 PTA.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province