SEEDPOD CORPORACION SL

Hoja M501554· NIF B85964849

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 060,00 €
Incorporation :
17/06/2010
Director :
Rosso Vincent Jacques

Legal information

Legal information for SEEDPOD CORPORACION SL

NIF
Hoja registral
IRUS1000285404761
Legal formSociedad Limitada (SL)
Share capital4 060,00 €
Incorporation date17/06/2010
LocalityMadrid
Register referenceTomo 27831 · Folio 13 · Hoja M501554
StatusVigente

Activity

SEEDPOD CORPORACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2010. The Spanish commercial register has published 6 filings for this company, from 17 June 2010 to 12 July 2019, across 5 distinct types of filing. Its registered share capital is 4 060,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- LA PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA Y REPRESENTACIONCOMERCIAL DE COMPAÑIAS TANTO NACIONALES COMO EXTRANJERAS CUYA ACTIVIDAD SEA DE ALTO CONTENIDO TECNOLOGICO.- 2.- TOMAR PARTE EN LOS NEGOCIOS DE OTRAS SOCIEDADES CUYO OBJETO ESTE RELACIONADO CON LAS ACTIVIDADES DESCRITAS EN LOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SEEDPOD CORPORACION SLRosso Vincent JacquesRosso Vincent JacquesCONSENTIO PLATFORM S.LCONSENTIO PLATFORM S…SEEDPOD CAPITAL SLSEEDPOD CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 4
  2. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 3
  3. Modificaciones estatutariasPublished 07/06/2016· Registered 30/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 07/06/2016· Registered 30/05/2016· I/A 2
  5. ConstituciónPublished 17/06/2010· Registered 07/06/2010· I/A 1
  6. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 1

Changes

  1. 07/06/2016Cambio de domicilio social

    C/ OLIVAR 14 - BAJO DERECHO (MADRID)

  2. 07/06/2016Modificaciones estatutarias

Capital · events

  1. 12/07/2019Ampliación de capital
    Resulting capital: 4 060,00 € (+1 054,00 €)
  2. 17/06/2010Constitución
    Initial capital: 3 006,00 €

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. 12/07/2019#5490186
    Ampliación de capital
    SEEDPOD CORPORACION SL. Ampliación de capital. Capital: 1.054,00 Euros. Resultante Suscrito: 4.060,00 Euros. Datos registrales. T 27831 , F 13, S 8, H M 501554, I/A 4 ( 5.07.19).
  2. 29/05/2019#5417920
    Nombramientos
    SEEDPOD CORPORACION SL. Nombramientos. Apoderado: PICON GARCIA DE LEANIZ LETICIA. Datos registrales. T 27831 , F 13, S 8, H M 501554, I/A 3 (22.05.19).
  3. 07/06/2016#3888986
    Modificaciones estatutariasCambio de domicilio social
    SEEDPOD CORPORACION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ OLIVAR 14 - BAJO DERECHO (MADRID). Datos registrales. T 27831 , F 12, S 8, H M 501554, I/A 2 (30.05.16).
  4. 17/06/2010#768131
    ConstituciónNombramientos
    SEEDPOD CORPORACION SL. Constitución. Comienzo de operaciones: 24.05.10. Objeto social: 1.- LA PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA Y REPRESENTACIONCOMERCIAL DE COMPAÑIAS TANTO NACIONALES COMO EXTRANJERAS CUYA ACTIVIDAD SEA DE ALTO CONT…

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 2010

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/ OLIVAR 14 - BAJO DERECHO (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector