SEA MARITIME SL

Hoja M560045· NIF B86708856

Struck off · 26/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 350 000,00 €
Incorporation :
31/05/2013

Legal information

Legal information for SEA MARITIME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 350 000,00 €
Incorporation date31/05/2013
LocalityMadrid
Register referenceTomo 31119 · Folio 27 · Hoja M560045
StatusBaja

Activity

SEA MARITIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2013. The Spanish commercial register has published 7 filings for this company, from 31 May 2013 to 26 January 2015, across 6 distinct types of filing. Its registered share capital is 1 350 000,00 €. It appears in the register as “Baja”.

Corporate purpose

REALIZAR, POR CUENTA PROPIA O DE TERCEROS EN REGIMEN DE PARTICIPACION, LOSTRANSPORTES MARITIMOS, AEREOS O TERRESTRES, MOVIMIENTO DE MERCANCIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 3
  2. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 3
  3. DisoluciónPublished 26/01/2015· Registered 16/01/2015· I/A 3
  4. ExtinciónPublished 26/01/2015· Registered 16/01/2015· I/A 3
  5. Ampliación de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 2
  6. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  7. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 26/01/2015Disolución
  2. 26/01/2015Extinción

Capital · events

  1. 27/02/2014Ampliación de capital
    Resulting capital: 1 350 000,00 € (+1 000 000,00 €)
  2. 31/05/2013Constitución
    Initial capital: 350 000,00 €

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. 26/01/2015#3158329
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEA MARITIME SL. Ceses/Dimisiones. Consejero: ARROYO GARCIA JUAN JOSE MOISES;GARCIA-MIÑAUR YBARRA JAIME-PELAYO;GONZALEZ GARCIA FERNANDO. Presidente: ARROYO GARCIA JUAN JOSE MOISES. Vicepresid.: GARCIA-MIÑAUR YBARRA JAIME- PELAYO. Con.Delegado: ARROYO…
  2. 27/02/2014#2693343
    Ampliación de capital
    SEA MARITIME SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros. Datos registrales. T 31119 , F 27, S 8, H M 560045, I/A 2 (19.02.14).
  3. 31/05/2013#2302955
    ConstituciónNombramientos
    SEA MARITIME SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: REALIZAR, POR CUENTA PROPIA O DE TERCEROS EN REGIMEN DE PARTICIPACION, LOSTRANSPORTES MARITIMOS, AEREOS O TERRESTRES, MOVIMIENTO DE MERCANCIAS. Domicilio: C/ MARIA DE MOL…

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 2013

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/ MARIA DE MOLINA 5 3º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province