SEALTECH SOCIEDAD LIMITADA
Hoja BI30160· NIF B95135901
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEALTECH SOCIEDAD LIMITADA
Activity
SEALTECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 6 filings for this company, from 14 September 2012 to 29 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Authorised representatives
Current
- Abad Herrero JonSince 19/08/2024Apoderado
- Amesti Pereda NereaSince 19/08/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KRILINEX GROUP SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 29/08/2024· Registered 19/08/2024· I/A 10
- Cambio de domicilio socialPublished 28/04/2021· Registered 19/04/2021· I/A 8
- Modificaciones estatutariasPublished 14/06/2017
- Declaración de unipersonalidadPublished 14/02/2017
- Cambio de domicilio socialPublished 14/09/2012
Changes
- 28/04/2021Cambio de domicilio social
ALAM RECALDE 27 6º (BILBAO)
- 14/06/2017Modificaciones estatutarias
- 14/02/2017Declaración de unipersonalidad
KRILINEX GROUP SOCIEDAD LIMITADA
- 14/09/2012Cambio de domicilio social
C/ RODRIGUEZ ARIAS 54 3º A (BILBAO)
Timeline (BORME)
- 29/08/2024#8231695Nombramientos
SEALTECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABAD HERRERO JON;AMESTI PEREDA NEREA. Datos registrales. S 8 , H BI 30160, I/A 10 (19.08.24).
- 28/04/2021#6381652Cambio de domicilio social
SEALTECH SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 27 6º (BILBAO). Datos registrales. T 4000 , F 82, S 8, H BI 30160, I/A 8 (19.04.21).
- 26/06/2017#4435324
SEALTECH SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4000 , F 82, S 8, H BI 30160,BI , I/ 7 .(16.06.17).
- 14/06/2017#4418354Modificaciones estatutarias
SEALTECH SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificados los artículos 5º, 10º y 26º de los estatutos sociales.. Datos registrales. T 4000 , F 82, S 8, H BI 30160,BI , I/ 6 .( 2.06.17).
- 14/02/2017#4244979Declaración de unipersonalidad
SEALTECH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KRILINEX GROUP SOCIEDAD LIMITADA. Datos registrales. T 4000 , F 81, S 8, H BI 30160,BI , I/ 5 .( 3.02.17).
- 14/09/2012#1895256Cambio de domicilio social
SEALTECH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 54 3º A (BILBAO). Datos registrales. T 4000 , F 81, S 8, H BI 30160,BI , I/ 4 .( 5.09.12).
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.