SEAMARK CONSULTING S.L
Hoja AS40499· NIF B33973207
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/12/2009
- Director :
- Alonso Aladro Jose Dimas
- Former name :
- DIMAS ALONSO CONSULTORES SL
Legal information
Legal information for SEAMARK CONSULTING S.L
Activity
SEAMARK CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Asturias. It was incorporated on 29 December 2009. The Spanish commercial register has published 7 filings for this company, from 29 December 2009 to 5 January 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1-PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS, PARTICULARES E INSTITUCIONES PARA LA PROMOCION, DISEÑO, DESARROLLO, GESTION, EXPLOTACION Y MANTENIMIENTO DE TODA CLASE DE INSTALACIONES RELACIONADAS CON ELMANEJO, EXTRACCION, PRODUCCION, TRANSPORTE, ALMACENAMIENTO, DISTRIBUCION Y.
Directors and representatives
Directors
Current
- Alonso Aladro Jose DimasSince 16/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/01/2010· Registered 17/12/2009· I/A 2
- Cambio de denominación socialPublished 05/01/2010· Registered 17/12/2009· I/A 2
- Cambio de domicilio socialPublished 05/01/2010· Registered 17/12/2009· I/A 2
- ConstituciónPublished 29/12/2009· Registered 16/12/2009· I/A 1
- Declaración de unipersonalidadPublished 29/12/2009· Registered 16/12/2009· I/A 1
- NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 1
Changes
- 05/01/2010Cambio de denominación social
SEAMARK CONSULTING S.L→DIMAS ALONSO CONSULTORES SL
- 05/01/2010Cambio de domicilio social
AVDA DE LA ARGENTINA 132 (GIJON)
- 05/01/2010Modificaciones estatutarias
- 29/12/2009Declaración de unipersonalidad
ALONSO ALADRO JOSE DIMAS
Capital · events
- 29/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/01/2010#10400952
Company name: DIMAS ALONSO CONSULTORES SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialDIMAS ALONSO CONSULTORES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. SEAMARK CONSULTING S.L. Cambio de domicilio social. AVDA DE LA ARGENTINA… - 05/01/2010#10400951
SEAMARK CONSULTING S.L. Fe de erratas: La denominación social correcta en la constitución es DIMAS ALONSO CONSULTORES SL, no la publicada de SEAMARK CONSULTING SL. Datos registrales. T 3821 , F 101, S 8, H AS 40499, I/A 1 (16.12.09).
- 29/12/2009#530224ConstituciónDeclaración de unipersonalidadNombramientos
SEAMARK CONSULTING S.L. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: 1-PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS, PARTICULARES E INSTITUCIONES PARA LA PROMOCION, DISEÑO, DESARROLLO, GESTION, EXPLOTACION Y MAN…
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 2009
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 — Asturias — are listed together, with their address.