SEBASFRIO 2017 SOCIEDAD LIMITADA

Hoja AL47095· NIF B04856324

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
15/02/2017
Director :
Calin Iulian Sebastian

Legal information

Legal information for SEBASFRIO 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023600947
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date15/02/2017
Register referenceTomo 1831 · Folio 72 · Hoja AL47095
StatusVigente

Activity

SEBASFRIO 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 February 2017. The Spanish commercial register has published 8 filings for this company, from 15 February 2017 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

C.N.A.E. 4941.- Transportes de mercancías por carretera. Transporte de toda clase de mercancías por carretera tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de estos transportes a terceros, pudiéndose al efecto arrendar, solicitar, gestionar, pedir, co.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SEBASFRIO 2017 SOCIED…Calin Iulian SebastianCalin Iulian Sebasti…SEBDAN PROMOCIONES SLSEBDAN PROMOCIONES SLCONSTRUCCIONES Y REFORMAS CRAIOVA SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEBASFRIO 2017 SOCIED…Calin Iulian SebastianCalin Iulian Sebasti…

Beneficial owner (UBO)

Calin Iulian Sebastian100 %

Individual · ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

2 nodes Person Company
SEBASFRIO 2017 SOCIED…Calin Iulian SebastianCalin Iulian Sebasti…

Registered actos

  1. Ampliación de capitalPublished 05/11/2020· Registered 27/10/2020· I/A 3
  2. Modificaciones estatutariasPublished 05/11/2020· Registered 27/10/2020· I/A 3
  3. Cambio de domicilio socialPublished 05/11/2020· Registered 27/10/2020· I/A 3
  4. Ampliación de capitalPublished 10/12/2018· Registered 27/11/2018· I/A 2
  5. Modificaciones estatutariasPublished 10/12/2018· Registered 27/11/2018· I/A 2
  6. ConstituciónPublished 15/02/2017· Registered 08/02/2017· I/A 1
  7. Declaración de unipersonalidadPublished 15/02/2017· Registered 08/02/2017· I/A 1
  8. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ VIVALD 19 (EJIDO (EL))

  2. 05/11/2020Modificaciones estatutarias
  3. 10/12/2018Modificaciones estatutarias
  4. 15/02/2017Declaración de unipersonalidad

    CALIN IULIAN SEBASTIAN

Capital · events

  1. 05/11/2020Ampliación de capital
    Resulting capital: 34 000,00 € (+10 000,00 €)
  2. 10/12/2018Ampliación de capital
    Resulting capital: 24 000,00 € (+15 000,00 €)
  3. 15/02/2017Constitución
    Initial capital: 9 000,00 €

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. 05/11/2020#6103290
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SEBASFRIO 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.- Su domicilio social queda fijado en calle Vivaldi, …
  2. 10/12/2018#5165355
    Ampliación de capitalModificaciones estatutarias
    SEBASFRIO 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social se fija en la cantidad de VEINTICUA…
  3. 15/02/2017#4245252
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEBASFRIO 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: C.N.A.E. 4941.- Transportes de mercancías por carretera. Transporte de toda clase de mercancías por carretera tanto nacionales como internacionales, con…

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 2017

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 addressC/ VIVALD 19 (EJIDO (EL)), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector