COMERCIAL SEA SA

Hoja T4133

VigenteTarragona
Legal form :
Sociedad Anónima (SA)
Share capital :
120 200,00 €
Director :
Perez Vazquez Juan Ramon

Legal information

Legal information for COMERCIAL SEA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital120 200,00 €
Register referenceTomo 3005 · Folio 55 · Hoja T4133
StatusVigente

Activity

COMERCIAL SEA SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 20 September 2011 to 26 December 2023, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 26
  2. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 26
  3. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 25
  4. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 25
  5. Ampliación de capitalPublished 23/03/2017· Registered 15/03/2017· I/A 24
  6. Reducción de capitalPublished 23/03/2017· Registered 15/03/2017· I/A 23
  7. Reducción de capitalPublished 23/03/2017· Registered 15/03/2017· I/A 22
  8. Escisión parcialPublished 23/03/2017· Registered 15/03/2017· I/A 22
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 21
  10. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 20
  11. Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 19
  12. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 19

Capital · events

  1. 23/03/2017Ampliación de capital
    Resulting capital: 120 200,00 €
  2. 23/03/2017Reducción de capital
    Resulting capital: 72 120,00 €
  3. 23/03/2017Reducción de capital
    Resulting capital: 72 121,45 €

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. 26/12/2023#7856536
    Ceses/DimisionesNombramientos
    COMERCIAL SEA SA. Ceses/Dimisiones. Adm. Solid.: CRUSET COMAJUNCOSAS JORDI;PEREZ VAZQUEZ JUAN RAMON. Nombramientos. Adm. Unico: PEREZ VAZQUEZ JUAN RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador
  2. 23/03/2017#4303391
    Ceses/DimisionesNombramientos
    COMERCIAL SEA SA. Ceses/Dimisiones. Adm. Unico: CRUSET COMAJUNCOSAS JORDI. Nombramientos. Adm. Solid.: CRUSET COMAJUNCOSAS JORDI;PEREZ VAZQUEZ JUAN RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol
  3. 23/03/2017#4303390
    Ampliación de capital
    COMERCIAL SEA SA. Ampliación de capital. Suscrito: 48.080,00 Euros. Desembolsado: 48.080,00 Euros. Resultante Suscrito: 120.200,00 Euros. Resultante Desembolsado: 120.200,00 Euros. Datos registrales. T 3005 , F 54, S 8, H T 4133, I/A 24 (15.03.17).
  4. 23/03/2017#4303389
    Reducción de capital
    COMERCIAL SEA SA. Reducción de capital. Importe reducción: 1,45 Euros. Resultante Suscrito: 72.120,00 Euros. Datos registrales. T 3005 , F 54, S 8, H T 4133, I/A 23 (15.03.17).
  5. 23/03/2017#4303388
    Reducción de capitalEscisión parcial
    COMERCIAL SEA SA. Reducción de capital. Importe reducción: 78.131,58 Euros. Resultante Suscrito: 72.121,45 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: LASER BOXES SOCIEDAD LIMITADA. Datos registrales. T 248 , F 94, S 8, H T 4133
  6. 31/01/2012#1566708
    Nombramientos
    COMERCIAL SEA SA. Nombramientos. Apo.Manc.: CRUSET COMAJUNCOSAS MARTI;CRUSET COMAJUNCOSAS JORDI. Datos registrales. T 248 , F 91, S 8, H T 4133, I/A 21 (19.01.12).
  7. 31/01/2012#1566707
    Nombramientos
    COMERCIAL SEA SA. Nombramientos. Apoderado: COMAJUNCOSAS LLISO ROSA. Datos registrales. T 248 , F 55, S 8, H T 4133, I/A 20 (19.01.12).
  8. 20/09/2011#1382909
    Ceses/DimisionesNombramientos
    COMERCIAL SEA SA. Ceses/Dimisiones. Adm. Unico: COMAJUNCOSA LLISO ROSA. Nombramientos. Adm. Unico: CRUSET COMAJUNCOSAS JORDI. Datos registrales. T 248 , F 55, S 8, H T 4133, I/A 19 ( 8.09.11).

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 addressTarragona
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 — Tarragona — are listed together, with their address.