SEABASS SL
Hoja M279691· NIF B82927849
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Roman Arturo
Legal information
Legal information for SEABASS SL
Activity
SEABASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 15 February 2016 to 7 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Roman ArturoSince 31/01/2020Administrador Único
Former
- Mateos Cuesta Miguel JulianCeased on 31/01/2020Administrador Único
- LUPICINIO RODRIGUEZ JIMENEZ SLCeased on 08/02/2016Administrador Único
Authorised representatives
Current
- Jenkins Gareth Guy VentrisSince 07/02/2017Apoderado
Former
- Lavin Martinez AngelCeased on 08/02/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 5
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 5
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 4
- Ceses/DimisionesPublished 15/02/2016· Registered 08/02/2016· I/A 3
- NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 3
- Cambio de domicilio socialPublished 15/02/2016· Registered 08/02/2016· I/A 3
Changes
- 15/02/2016Cambio de domicilio social
C/ ORENSE 6 12& (MADRID)
Timeline (BORME)
- 07/02/2020#5783741Ceses/DimisionesNombramientos
SEABASS SL. Ceses/Dimisiones. Adm. Unico: MATEOS CUESTA MIGUEL JULIAN. Nombramientos. Adm. Unico: LOPEZ ROMAN ARTURO. Datos registrales. T 16441 , F 101, S 8, H M 279691, I/A 5 (31.01.20).
- 15/02/2017#4246670Nombramientos
SEABASS SL. Nombramientos. Apoderado: JENKINS GARETH GUY VENTRIS. Datos registrales. T 16441 , F 100, S 8, H M 279691, I/A 4 ( 7.02.17).
- 15/02/2016#3716307Ceses/DimisionesNombramientosCambio de domicilio social
SEABASS SL. Ceses/Dimisiones. Adm. Unico: LUPICINIO RODRIGUEZ JIMENEZ SL. Representan: LAVIN MARTINEZ ANGEL. Nombramientos. Adm. Unico: MATEOS CUESTA MIGUEL JULIAN. Cambio de domicilio social. C/ ORENSE 6 12& (MADRID). Datos registrales. T 16441 , F …
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.