SEABOB ESPAÑA SL

Hoja M469628· NIF B85559896

VigenteMadrid

Registered address :
Activity :: Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :: Sociedad Limitada (SL)
Director :: Camacho Martinez-Jorda Gonzalo
Former name :: GTM PLAN SL

Legal information

Legal information for SEABOB ESPAÑA SL

NIF

Hoja registral

IRUS1000282843561

Legal formSociedad Limitada (SL)

LocalityMadrid

Registro MercantilMADRID

Former names

GTM PLAN SL2017-09-19 → 2023-03-13

StatusVigente

Activity

SEABOB ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 10 filings for this company, from 19 September 2017 to 13 March 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

la distribución de embarcaciones náuticas, alquiler de embarcaciones náuticas, Reparación de embarcaciones náuticas, distribución de accesorios y complementos náuticos y alquiler de material deportivo o náutico, comercialización de productos financieros, comercialización de seguros...

Directors and representatives

Directors

Current

Camacho Martinez-Jorda Gonzalo
Administrador Único
Since 06/03/2023

Former

Montesinos Nuñez Mercedes
Administrador Único
Ceased on 06/03/2023
Jordan Ruiz Ana Isabel
Administrador Único
Ceased on 12/09/2017

Authorised representatives

Current

Camacho Hernandez Tomas Juan
Apoderado
Since 06/03/2023

Directors network map

8 nodes Person Company

Cap table · shareholdings

Montesinos Nuñez Mercedes100 %
Individual · since 19/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Montesinos Nuñez Mercedes100 %

Individual · ultimate beneficial owner · since 19/09/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 13/03/2023· Registered 06/03/2023· I/A 4
Ceses/Dimisiones Published 13/03/2023· Registered 06/03/2023· I/A 3
Nombramientos Published 13/03/2023· Registered 06/03/2023· I/A 3
Cambio de denominación social Published 13/03/2023· Registered 06/03/2023· I/A 3
Cambio de domicilio social Published 13/03/2023· Registered 06/03/2023· I/A 3
Cambio de objeto social Published 13/03/2023· Registered 06/03/2023· I/A 3
Declaración de unipersonalidad Published 19/09/2017· Registered 12/09/2017· I/A 2
Ceses/Dimisiones Published 19/09/2017· Registered 12/09/2017· I/A 2
Nombramientos Published 19/09/2017· Registered 12/09/2017· I/A 2

Changes

13/03/2023Cambio de denominación social
GTM PLAN SL→SEABOB ESPAÑA SL
13/03/2023Cambio de domicilio social
C/ MARTINEZ IZQUIERDO 6 (MADRID)
13/03/2023Cambio de objeto social
la distribución de embarcaciones náuticas, alquiler de embarcaciones náuticas, Reparación de embarcaciones náuticas, distribución de accesorios y complementos náuticos y alquiler de material deportivo o náutico, comercialización de productos financieros, comercialización de seguros...
19/09/2017Declaración de unipersonalidad
MONTESINOS NUÑEZ MERCEDES

Timeline (BORME)

13/03/2023#7433944

Nombramientos

SEABOB ESPAÑA SL. Nombramientos. Apoderado: CAMACHO HERNANDEZ TOMAS JUAN. Datos registrales. T 26054 , F 214, S 8, H M 469628, I/A 4 ( 6.03.23).

13/03/2023#7433943

Company name: GTM PLAN SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único

GTM PLAN SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLD TECHNISCHES WAGEN SLNE. Ceses/Dimisiones. Adm. Unico: MONTESINOS NUÑEZ MERCEDES. Nombramientos. Adm. Unico: CAMACHO MARTINEZ-JORDA GONZALO. Cambio de denominación social. SE…

19/09/2017#4545870

Company name: GTM PLAN SL

Declaración de unipersonalidadCeses/DimisionesNombramientos

GTM PLAN SL. Declaración de unipersonalidad. Socio único: MONTESINOS NUÑEZ MERCEDES. Ceses/Dimisiones. Adm. Unico: JORDAN RUIZ ANA ISABEL. Nombramientos. Adm. Unico: MONTESINOS NUÑEZ MERCEDES. Datos registrales. T 26054 , F 213, S 8, H M 469628, I/A …

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 addressC/ MARTINEZ IZQUIERDO 6 (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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector