SANSEBI ENTERPRISE SL

Hoja M424938· NIF B84772219

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
683 200,00 €
Director :
Carvajal Cabañes Erlantz

Legal information

Legal information for SANSEBI ENTERPRISE SL

NIF
Hoja registral
IRUS1000278992078
Legal formSociedad Limitada (SL)
Share capital683 200,00 €
LocalityMadrid
Register referenceTomo 23679 · Folio 175 · Hoja M424938
Former names
SANSEBI ENTERPRISE SL EN LIQUIDACION2017-04-04
StatusVigente

Activity

SANSEBI ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 683 200,00 €.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SANSEBI ENTERPRISE SLCarvajal Cabañes ErlantzCarvajal Cabañes Erl…GALERIA LUIS CARVAJAL SLGALERIA LUIS CARVAJA…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 6
  2. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 6
  3. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
  4. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
  5. Ceses/DimisionesPublished 04/04/2017· Registered 23/03/2017· I/A 4
  6. NombramientosPublished 04/04/2017· Registered 23/03/2017· I/A 4
  7. DisoluciónPublished 04/04/2017· Registered 23/03/2017· I/A 4
  8. Ampliación de capitalPublished 17/08/2012· Registered 27/07/2012· I/A 3

Changes

  1. 04/04/2017Cambio de denominación social

    SANSEBI ENTERPRISE SL→SANSEBI ENTERPRISE SL EN LIQUIDACION

  2. 04/04/2017Disolución

Capital · events

  1. 17/08/2012Ampliación de capital
    Resulting capital: 683 200,00 € (+680 000,00 €)

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. 02/09/2024#8234004
    Ceses/DimisionesNombramientos
    SANSEBI ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL CABELLO LUIS. Nombramientos. Adm. Unico: CARVAJAL CABAÑES ERLANTZ. Datos registrales. S 8 , H M 424938, I/A 6 (26.08.24).
  2. 12/02/2021#6255840
    Ceses/DimisionesNombramientos
    SANSEBI ENTERPRISE SL. Ceses/Dimisiones. Liquidador: CARVAJAL CABELLO LUIS. Nombramientos. Adm. Unico: CARVAJAL CABELLO LUIS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 23679 , F 175, S 8, H M 4…
  3. 04/04/2017#4321974

    Company name: SANSEBI ENTERPRISE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SANSEBI ENTERPRISE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARVAJAL CABELLO LUIS. Nombramientos. Liquidador: CARVAJAL CABELLO LUIS. Disolución. Voluntaria. Datos registrales. T 23679 , F 175, S 8, H M 424938, I/A 4 (23.03.17).
  4. 17/08/2012#1863229
    Ampliación de capital
    SANSEBI ENTERPRISE SL. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 683.200,00 Euros. Datos registrales. T 23679 , F 175, S 8, H M 424938, I/A 3 (27.07.12).

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/ CLAUDIO COELLO 24, 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 de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector