SEABERY R&D SL

Hoja H23538· NIF B21574769

Struck off · 18/11/2021Huelva
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2017
Former name :
SEABERY INTERNATIONAL SL

Legal information

Legal information for SEABERY R&D SL

NIF
Hoja registral
IRUS1000209287893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2017
LocalityHuelva
Register referenceTomo 1089 · Folio 196 · Hoja H23538
Former names
SEABERY INTERNATIONAL SL2017-01-30 → 2018-12-28
StatusLiquidada

Activity

SEABERY R&D SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 30 January 2017. The Spanish commercial register has published 11 filings for this company, from 30 January 2017 to 18 November 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. - Servicios profesionales a empresas en el ámbito de las tecnologías de la información. - Servicios de consultoría y asesoramiento a empresas - La exportación, importación, comercialización, distribución y/o pro.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • SEABERY AUGMENTED TECHNOLOGY SL100 %

    Legal entity · since 30/01/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

SEABERY AUGMENTED TECHNOLOGY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/01/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 18/11/2021· Registered 02/11/2021· I/A 5
  2. ExtinciónPublished 18/11/2021· Registered 02/11/2021· I/A 5
  3. NombramientosPublished 10/02/2020· Registered 27/01/2020· I/A 4
  4. Ceses/DimisionesPublished 28/12/2018· Registered 12/12/2018· I/A 3
  5. NombramientosPublished 28/12/2018· Registered 12/12/2018· I/A 3
  6. Cambio de denominación socialPublished 28/12/2018· Registered 12/12/2018· I/A 3
  7. Ampliacion del objeto socialPublished 28/12/2018· Registered 12/12/2018· I/A 3
  8. Cambio de domicilio socialPublished 25/05/2017· Registered 16/05/2017· I/A 2
  9. ConstituciónPublished 30/01/2017· Registered 20/01/2017· I/A 1
  10. Declaración de unipersonalidadPublished 30/01/2017· Registered 20/01/2017· I/A 1
  11. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 18/11/2021Disolución
  2. 18/11/2021Extinción
  3. 10/02/2020Cambio de denominación social

    SEABERY INTERNATIONAL SL→SEABERY R&D SL

  4. 28/12/2018Ampliación del objeto social

    ACTIVIDADES RELATIVAS A LA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN NUEVAS TECNOLOGIAS.

  5. 25/05/2017Cambio de domicilio social

    C/ DOCTOR EMILIO HAYA PRATS 13 - ESQUINA AVENIDA D (HUELVA)

  6. 30/01/2017Declaración de unipersonalidad

    SEABERY AUGMENTED TECHNOLOGY SL

Capital · events

  1. 30/01/2017Constitución
    Initial capital: 3 000,00 €

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. 18/11/2021#6687793
    DisoluciónExtinción
    SEABERY R&D SL. Disolución. Fusion. Extinción. Datos registrales. T 1089 , F 196, S 8, H H 23538, I/A 5 ( 2.11.21).
  2. 10/02/2020#5785783
    Nombramientos
    SEABERY R&D SL. Nombramientos. Apo.Manc.: GARCIA BARROSO ADOLFO;RODRIGUEZ ZALVIDE BEATRIZ;PEREZ MARTINEZ CARMEN;MARQUINEZ TORRECILLA PEDRO. Datos registrales. T 1089 , F 196, S 8, H H 23538, I/A 4 (27.01.20).
  3. 28/12/2018#5195707

    Company name: SEABERY INTERNATIONAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    SEABERY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: VILLARAN VAZQUEZ ALEJANDRO. Nombramientos. Adm. Unico: MARQUINEZ GARCIA BASILIO. Cambio de denominación social. SEABERY R&D SL. Ampliacion del objeto social. ACTIVIDADES RELATIVAS A LA INVESTIGA…
  4. 25/05/2017#4388656

    Company name: SEABERY INTERNATIONAL SL

    Cambio de domicilio social
    SEABERY INTERNATIONAL SL. Cambio de domicilio social. C/ DOCTOR EMILIO HAYA PRATS 13 - ESQUINA AVENIDA D (HUELVA). Datos registrales. T 1089 , F 195, S 8, H H 23538, I/A 2 (16.05.17).
  5. 30/01/2017#4218203

    Company name: SEABERY INTERNATIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SEABERY INTERNATIONAL SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. - Servicios profesionales a empresas en el ámbito de las tecnologías de…

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 2017

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/ DOCTOR EMILIO HAYA PRATS 13 - ESQUINA AVENIDA D (HUELVA), Huelva
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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector