SEA MASTER CONSULTING & ENGINEERING SL

Hoja CA36233· NIF B72088040

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 000,00 €
Director :
Labella Arnanz Pedro Luis

Legal information

Legal information for SEA MASTER CONSULTING & ENGINEERING SL

NIF
Hoja registral
IRUS1000192866568
Legal formSociedad Limitada (SL)
Share capital165 000,00 €
LocalityEl Puerto de Santa María
Register referenceTomo 2260 · Folio 6 · Hoja CA36233
StatusVigente

Activity

SEA MASTER CONSULTING & ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 16 October 2025, across 4 distinct types of filing. Its registered share capital is 165 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/10/2025· Registered 09/10/2025· I/A 7
  2. Cambio de domicilio socialPublished 16/10/2025· Registered 09/10/2025· I/A 7
  3. Ampliación de capitalPublished 27/09/2017· Registered 19/09/2017· I/A 5
  4. Ampliación de capitalPublished 06/09/2017· Registered 30/08/2017· I/A 4
  5. Reducción de capitalPublished 24/11/2016· Registered 15/11/2016· I/A 3
  6. Modificaciones estatutariasPublished 24/11/2016· Registered 15/11/2016· I/A 3
  7. Cambio de domicilio socialPublished 16/04/2009· Registered 03/04/2009· I/A 2

Changes

  1. 16/10/2025Cambio de domicilio social

    C/ MANANTIAL, 13 11500 (PUERTO DE SANTA MARIA (EL))

  2. 16/10/2025Modificaciones estatutarias
  3. 24/11/2016Modificaciones estatutarias
  4. 16/04/2009Cambio de domicilio social

    C/ GABARRA 1 - URBANIZACION "EL MANANTIAL" (PUERTO DE SANTA MARIA (EL))

Capital · events

  1. 27/09/2017Ampliación de capital
    Resulting capital: 165 000,00 € (+9 300,00 €)
  2. 06/09/2017Ampliación de capital
    Resulting capital: 155 700,00 € (+20 300,00 €)
  3. 24/11/2016Reducción de capital
    Resulting capital: 135 400,00 €

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. 16/10/2025#8868142
    Modificaciones estatutariasCambio de domicilio social
    SEA MASTER CONSULTING & ENGINEERING SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º.- DOMICILIO. El domicilio social se fija en El Puerto de Santa María, calle Manantial número 13. El cambio de domicilio dentro del mismo térm…
  2. 31/01/2018#4722993
    SEA MASTER CONSULTING & ENGINEERING SL. Otros conceptos: SEGREGACION de ésta sociedad, que continúa inscrita y vigente, a favor de las sociedades de nueva creación domiciliadas en el Puerto de Santa María (Cádiz) denominadas " SEA MASTER ENGINEERING …
  3. 27/09/2017#4555813
    Ampliación de capital
    SEA MASTER CONSULTING & ENGINEERING SL. Ampliación de capital. Capital: 9.300,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 1877 , F 140, S 8, H CA 36233, I/A 5 (19.09.17).
  4. 06/09/2017#4532298
    Ampliación de capital
    SEA MASTER CONSULTING & ENGINEERING SL. Ampliación de capital. Capital: 20.300,00 Euros. Resultante Suscrito: 155.700,00 Euros. Datos registrales. T 1877 , F 140, S 8, H CA 36233, I/A 4 (30.08.17).
  5. 24/11/2016#4123674
    Reducción de capitalModificaciones estatutarias
    SEA MASTER CONSULTING & ENGINEERING SL. Reducción de capital. Importe reducción: 2.600,00 Euros. Resultante Suscrito: 135.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: REDUCIDO EL CAPITAL SOCIAL CON LA MODIFICACION DEL ARTICUL…
  6. 16/04/2009#172209
    Cambio de domicilio social
    SEA MASTER CONSULTING & ENGINEERING SL. Cambio de domicilio social. C/ GABARRA 1 - URBANIZACION "EL MANANTIAL" (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1877 , F 139, S 8, H CA 36233, I/A 2 ( 3.04.09).

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/ MANANTIAL, 13 11500 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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