SEASITES SPAIN SL
Hoja A141116· NIF B54798723
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2014
- Director :
- Lopez Buendia Diego
Legal information
Legal information for SEASITES SPAIN SL
Activity
SEASITES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 August 2014. The Spanish commercial register has published 7 filings for this company, from 12 August 2014 to 26 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificación, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obrs públicas o privadas.
Directors and representatives
Directors
Current
- Lopez Buendia DiegoSince 04/08/2014Administrador Único
Former
- Quandt John AndreasCeased on 07/10/2015Administrador Mancomunado
- Klein Christian NicolaiCeased on 23/02/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- LINE BUSINESS LLC100 %
Legal entity · since 12/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LINE BUSINESS LLC100 %
Legal entity · since 12/08/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2015· Registered 07/10/2015· I/A 3
- NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 3
- Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 12/08/2014· Registered 04/08/2014· I/A 1
- Declaración de unipersonalidadPublished 12/08/2014· Registered 04/08/2014· I/A 1
- NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 1
Changes
- 12/08/2014Declaración de unipersonalidad
LINE BUSINESS LLC
Capital · events
- 12/08/2014ConstituciónInitial 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)
- 26/07/2018#4983175
SEASITES SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3792 , F 222, S 8, H A 141116, I/A 3 H (19.07.18).
- 16/10/2015#3540694Ceses/DimisionesNombramientos
SEASITES SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: QUANDT JOHN ANDREAS;LOPEZ BUENDIA DIEGO. Nombramientos. Adm. Unico: LOPEZ BUENDIA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato… - 03/03/2015#3216746Ceses/Dimisiones
SEASITES SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: KLEIN CHRISTIAN NICOLAI. Datos registrales. T 3792 , F 222, S 8, H A 141116, I/A 2 (23.02.15).
- 12/08/2014#2929778ConstituciónDeclaración de unipersonalidadNombramientos
SEASITES SPAIN SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificación, su rehabilitació…
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 2014
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 — Promoción inmobiliaria — are listed together.