SEAS 24 HORAS SL

Hoja L15197

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
116 400,00 €
Directors :
Louzan Sio Rafael Angel, Traba De Castro Luis Maria, Garcia Bodi Florencio Vicente, Perez Monje Francisco, Castillero Gonzalez Antonio

Legal information

Legal information for SEAS 24 HORAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital116 400,00 €
Register referenceTomo 795 · Folio 85 · Hoja L15197
StatusVigente

Activity

SEAS 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 12 filings for this company, from 5 March 2010 to 23 October 2020, across 4 distinct types of filing. Its registered share capital is 116 400,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
SEAS 24 HORAS SLGarcia Bodi Florencio VicenteGarcia Bodi Florenci…Louzan Sio Rafael AngelLouzan Sio Rafael An…Perez Monje FranciscoPerez Monje FranciscoTraba De Castro Luis MariaTraba De Castro Luis…DISTRIBUCIONES Y VARIOS SLDISTRIBUCIONES Y VAR…NAZUOL SLNAZUOL SLSEAS 24 HORAS SLSEAS 24 HORAS SLTYRE MARISMA SLTYRE MARISMA SLNEUMATICOS LA VERDAD SEVILLA SLNEUMATICOS LA VERDAD…TRABA DE CASTRO SOCIEDAD LIMITADATRABA DE CASTRO SOCI…GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADAGRUPO NEUMATICOS GAL…NEUMATICOS GNG SANTURTZI SOCIEDAD LIMITADANEUMATICOS GNG SANTU…IRUKOTE LOGISTIKA SOCIEDAD LIMITADAIRUKOTE LOGISTIKA SO…GESTIBERICA SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAGESTIBERICA SERVICIO…NEUMACLICK SOCIEDAD LIMITADANEUMACLICK SOCIEDAD …GNG GALBIZ SOCIEDAD LIMITADAGNG GALBIZ SOCIEDAD …ONDAREKUDE SOCIEDAD LIMITADAONDAREKUDE SOCIEDAD …ARAIA AREAS, S.A.ARAIA AREAS, S.A.NEUMATICOS SANTANDER SLNEUMATICOS SANTANDER…NEUMATICOS BERAUN SLNEUMATICOS BERAUN SLVULCANIZADOS GNG JUNDIZ, SOCIEDAD LIMITADAVULCANIZADOS GNG JUN…

Registered actos

  1. Reducción de capitalPublished 23/10/2020· Registered 15/10/2020· I/A 16
  2. Ceses/DimisionesPublished 23/10/2020· Registered 15/10/2020· I/A 15
  3. RevocacionesPublished 23/10/2020· Registered 15/10/2020· I/A 15
  4. NombramientosPublished 23/10/2020· Registered 15/10/2020· I/A 15
  5. RevocacionesPublished 06/03/2012· Registered 21/02/2012· I/A 14
  6. NombramientosPublished 06/03/2012· Registered 21/02/2012· I/A 14
  7. NombramientosPublished 06/03/2012· Registered 21/02/2012· I/A 13
  8. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 12
  9. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 12
  10. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 11
  11. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 11
  12. Reducción de capitalPublished 05/03/2010· Registered 24/02/2010· I/A 11

Capital · events

  1. 23/10/2020Reducción de capital
    Resulting capital: 116 400,00 €
  2. 05/03/2010Reducción de capital
    Resulting capital: 194 000,00 €

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)

  1. 23/10/2020#6085396
    Reducción de capital
    SEAS 24 HORAS SL. Reducción de capital. Importe reducción: 77.600,00 Euros. Resultante Suscrito: 116.400,00 Euros. Datos registrales. T 795 , F 85, S 8, H L 15197, I/A 16 (15.10.20).
  2. 23/10/2020#6085395
    Ceses/DimisionesRevocacionesNombramientos
    SEAS 24 HORAS SL. Ceses/Dimisiones. Consejero: PUCHE MARCO MARIO. Presidente: PUCHE MARCO MARIO. Con.Delegado: PUCHE MARCO MARIO. Consejero: LOUZAN SIO RAFAEL ANGEL. Secretario: LOUZAN SIO RAFAEL ANGEL. Consejero: TRABA DE CASTRO LUIS MARIA;GARCIA BO…
  3. 06/03/2012#1626461
    RevocacionesNombramientos
    SEAS 24 HORAS SL. Revocaciones. Apo.Manc.: VIVES COLOMA JOSE MARIA. Apo.Sol.: VIVES COLOMA JOSE MARIA. Nombramientos. Apoderado: CASTILLERO GONZALEZ ANTONIO;CASTILLERO GONZALEZ ANTONIO;CASTILLERO GONZALEZ ANTONIO. Datos registrales. T 795 , F 83, S 8…
  4. 06/03/2012#1626460
    Nombramientos
    SEAS 24 HORAS SL. Nombramientos. Apo.Sol.: PUCHE MARCO MARIO;PUCHE MARCO MARIO;LOUZAN SIO RAFAEL ANGEL;LOUZAN SIO RAFAEL ANGEL;VIVES COLOMA JOSE MARIA. Apo.Manc.: VIVES COLOMA JOSE MARIA;LOUZAN SIO RAFAEL ANGEL;PUCHE MARCO MARIO;PUCHE MARCO MARIO;LOU…
  5. 05/10/2011#1400547
    Ceses/DimisionesNombramientos
    SEAS 24 HORAS SL. Ceses/Dimisiones. Consejero: LLOBERA BARBERA ROBERT. Presidente: LLOBERA BARBERA ROBERT. Cons.Del.Sol: LLOBERA BARBERA ROBERT. Secretario: PUCHE MARCO MARIO. Cons.Del.Sol: PUCHE MARCO MARIO. Nombramientos. Presidente: PUCHE MARCO MA…
  6. 05/03/2010#620676
    Ceses/DimisionesNombramientosReducción de capital
    SEAS 24 HORAS SL. Ceses/Dimisiones. Consejero: ARAMBURU BELTRAN CARLOS. Nombramientos. Consejero: TRABA DE CASTRO LUIS MARIA;GARCIA BODI FLORENCIO VICENTE;SAGARZAZU MUTUBERRIA JOSE LUIS. Reducción de capital. Importe reducción: 10.200,00 Euros. Resul…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province