SEBASANTO SOCIEDAD LIMITADA
Hoja GC36257· NIF B35228956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perera Quintana Sebastian
Legal information
Legal information for SEBASANTO SOCIEDAD LIMITADA
Activity
SEBASANTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 11 December 2012 to 6 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
5612
Corporate purpose
Compra, venta y alquiler de inmuebles. Compra y venta de material deportivo. Explotación de establecimiento hosteleros, extra hosteleros, viviendas turísticas y casas de turismo rural. Explotación de actividades agrícolas y artesanales. Actividad de agencia de viajes y de intermediación turística.
Directors and representatives
Directors
Current
- Perera Quintana SebastianAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perera Quintana Sebastian100 %
Individual · ultimate beneficial owner · since 06/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2015· Registered 25/02/2015· I/A 4
- Modificaciones estatutariasPublished 11/12/2012· Registered 28/11/2012· I/A 3
- Cambio de domicilio socialPublished 11/12/2012· Registered 28/11/2012· I/A 3
- Cambio de objeto socialPublished 11/12/2012· Registered 28/11/2012· I/A 3
Changes
- 06/03/2015Declaración de unipersonalidad
PERERA QUINTANA SEBASTIAN
- 11/12/2012Cambio de domicilio social
C/ LOMITO DE LA SORRUEDA 19 (SANTA LUCIA DE TIRAJANA)
- 11/12/2012Cambio de objeto social
Compra, venta y alquiler de inmuebles. Compra y venta de material deportivo. Explotación de establecimiento hosteleros, extra hosteleros, viviendas turísticas y casas de turismo rural. Explotación de actividades agrícolas y artesanales. Actividad de agencia de viajes y de intermediación turística.
- 11/12/2012Modificaciones estatutarias
Timeline (BORME)
- 06/03/2015#3225686Declaración de unipersonalidad
SEBASANTO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PERERA QUINTANA SEBASTIAN. Datos registrales. T 1790 , F 88, S 8, H GC 36257, I/A 4 (25.02.15).
- 11/12/2012#2029489Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
SEBASANTO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Artículo de los estatutos: 3. Objeto.-. Cambio de domicilio social. C/ LOMITO DE LA SORRUEDA 19 (SANTA LUCIA DE TIRAJANA). Cambio de …
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.