SEALITE DESIGNS SL
Hoja S403507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2011
- Director :
- Ybarra Valdenebro Enrique
Legal information
Legal information for SEALITE DESIGNS SL
Activity
SEALITE DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 1 February 2011. The Spanish commercial register has published 8 filings for this company, from 1 February 2011 to 13 June 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS TURISMO,HOSTELERIA Y RESTAURACION PRESTACION DE SERVICIOS ETC.
Directors and representatives
Directors
Current
- Ybarra Valdenebro EnriqueSince 22/05/2012Administrador Único
Former
- De Rialp Werring Juan ClaudioCeased on 22/05/2012Administrador Único
Authorised representatives
Current
- De Rialp Werry Juan ClaudioSince 04/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 4
- RevocacionesPublished 31/05/2012· Registered 22/05/2012· I/A 3
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 3
- Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 3
- Cambio de domicilio socialPublished 31/05/2012· Registered 22/05/2012· I/A 3
- ConstituciónPublished 01/02/2011· Registered 21/01/2011· I/A 1
- NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 1
Capital · events
- 01/02/2011ConstituciónInitial 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)
- 13/06/2012#1766780Nombramientos
SEALITE DESIGNS SL. Nombramientos. APODERADO: DE RIALP WERRY JUAN CLAUDIO. Datos registrales. T 42316 , F 62, S 8, H S 403507, I/A 4 ( 4.06.12).
- 31/05/2012#1748576RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SEALITE DESIGNS SL. Revocaciones. ADM.UNICO: DE RIALP WERRING JUAN CLAUDIO. Nombramientos. ADM.UNICO: YBARRA VALDENEBRO ENRIQUE. Modificaciones estatutarias. ADICION ART.4 BIS:MODIFICACION DEL REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES Y … - 11/05/2011#1204887
SEALITE DESIGNS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42316 , F 60, S 8, H S 403507, I/A 2 (27.04.11).
- 01/02/2011#1046249ConstituciónNombramientos
SEALITE DESIGNS SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS TURISMO,HOS…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.