SEABIRD CAPITAL SL

Hoja M583168· NIF B87033668

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/06/2014
Director :
Carrillo Montero Angel

Legal information

Legal information for SEABIRD CAPITAL SL

NIF
Hoja registral
IRUS1000292773261
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/06/2014
LocalityMadrid
Register referenceTomo 32401 · Folio 34 · Hoja M583168
StatusVigente

Activity

SEABIRD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 June 2014. The Spanish commercial register has published 9 filings for this company, from 26 June 2014 to 12 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

REALIZACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO, FINANCIERO, MERCANTIL Y FISCAL; REALIZACION DE ESTUDIOS Y TRABAJOS EN MATERIA DE INVERSIONES; ASI COMO TRABAJOS DE CONSULTORIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEABIRD CAPITAL SLCarrillo Montero AngelCarrillo Montero Ang…ALMACENES METALURGICOS SOCIEDAD ANONIMAALMACENES METALURGIC…

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2023· Registered 05/05/2023· I/A 5
  2. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 4
  3. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 4
  4. Ceses/DimisionesPublished 25/04/2017· Registered 18/04/2017· I/A 3
  5. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 3
  6. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 3
  7. Cambio de domicilio socialPublished 30/10/2014· Registered 23/10/2014· I/A 2
  8. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  9. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 12/05/2023Modificaciones estatutarias
  2. 25/04/2017Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 7 (MADRID)

  3. 30/10/2014Cambio de domicilio social

    C/ PINAR 5 (MADRID)

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 3 010,00 €

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. 12/05/2023#7527998
    Modificaciones estatutarias
    SEABIRD CAPITAL SL. Modificaciones estatutarias. 28. Modificación de articulo 28 de los estatutos.. Datos registrales. T 32401 , F 34, S 8, H M 583168, I/A 5 ( 5.05.23).
  2. 02/03/2020#5821361
    Ceses/DimisionesNombramientos
    SEABIRD CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: CARRILLO MONTERO ANGEL;BLANCO MORILLO MANUEL. Nombramientos. Adm. Unico: CARRILLO MONTERO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 25/04/2017#4348638
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEABIRD CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL SANZ JORGE. Nombramientos. Adm. Solid.: CARRILLO MONTERO ANGEL;BLANCO MORILLO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 30/10/2014#3038109
    Cambio de domicilio social
    SEABIRD CAPITAL SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 32401 , F 33, S 8, H M 583168, I/A 2 (23.10.14).
  5. 26/06/2014#2866794
    ConstituciónNombramientos
    SEABIRD CAPITAL SL. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: REALIZACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO, FINANCIERO, MERCANTIL Y FISCAL; REALIZACION DE ESTUDIOS Y TRABAJOS EN MATERIA DE INVERSIONES; ASI COMO TRABAJOS 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 2014

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/ JOSE LAZARO GALDIANO 4 7 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector