SEALIA POWER S.L
Hoja B558467· NIF B42757120
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2021
- Director :
- MIACLOE AD VENTURES SL
Legal information
Legal information for SEALIA POWER S.L
Activity
SEALIA POWER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 February 2021. The Spanish commercial register has published 6 filings for this company, from 15 February 2021 to 22 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTUDIO, DISEÑO Y FABRICACION DE PRODUCTOS ELECTRICOS Y ELECTRONICOS DESTINADOS A LAS ENERGIAS RENOVABLES, ETC.
Directors and representatives
Directors
Current
- MIACLOE AD VENTURES SLSince 15/12/2021Administrador Único
Former
- Marti Perez JordiCeased on 15/12/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/12/2021· Registered 15/12/2021· I/A 3
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 3
- Modificaciones estatutariasPublished 22/12/2021· Registered 15/12/2021· I/A 3
- ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1
Changes
- 22/12/2021Modificaciones estatutarias
Capital · events
- 15/02/2021ConstituciónInitial 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)
- 22/12/2021#6736372RevocacionesNombramientosModificaciones estatutarias
SEALIA POWER S.L. Revocaciones. ADM.UNICO: MARTI PEREZ JORDI. Nombramientos. ADM.UNICO: MIACLOE AD VENTURES SL. REPR.143 RRM: MARTI PEREZ JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO … - 26/04/2021#6373918
SEALIA POWER S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MIACLOE AD VENTURES S.L. Datos registrales. T 47656 , F 177, S 8, H B 558467, I/A 2 (16.04.21).
- 15/02/2021#6257075ConstituciónNombramientos
SEALIA POWER S.L. Constitución. Comienzo de operaciones: 16.12.20. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTUDIO, DISEÑO Y FABRICACION DE PRODUCTOS ELECTRICOS Y ELECTRONICOS DESTINADOS A LAS ENERGIAS RENOVABLES, ETC. Domic…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.