SEBASTIA SITJAR SL
Hoja PM62705· NIF B57582744
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 040,00 €
- Directors :
- Carmona Jimenez Virtudes, Sitjar Puig Sebastian
Legal information
Legal information for SEBASTIA SITJAR SL
Activity
SEBASTIA SITJAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 6 filings for this company, from 29 December 2011 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 26 040,00 €.
Economic activity (CNAE)
3011 · Construcción de barcos y estructuras flotantes
Directors and representatives
Directors
Current
- Carmona Jimenez VirtudesSince 19/12/2011Administrador Solidario
- Sitjar Puig SebastianSince 27/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2017· Registered 27/01/2017· I/A 3
- NombramientosPublished 07/02/2017· Registered 27/01/2017· I/A 3
- Ampliación de capitalPublished 07/02/2017· Registered 27/01/2017· I/A 3
- Ampliacion del objeto socialPublished 07/02/2017· Registered 27/01/2017· I/A 3
- NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 2
Changes
- 07/02/2017Ampliación del objeto social
Cualquier actividad en el ámbito de la hostelería y restauración, y en particular la explotación de establecimientos turísticos. La compraventa y arrendamiento de toda clase de edificaciones.
Capital · events
- 07/02/2017Ampliación de capitalResulting capital: 26 040,00 € (+23 034,00 €)
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)
- 07/02/2017#4231371
SEBASTIA SITJAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2358 , F 91, S 8, H PM 62705, I/A 4 (30.01.17).
- 07/02/2017#4231370Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
SEBASTIA SITJAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SITJAR PUIG SEBASTIAN. Nombramientos. Adm. Solid.: SITJAR PUIG SEBASTIAN;CARMONA JIMENEZ VIRTUDES. Ampliación de capital. Capital: 23.034,00 Euros. Resultante Suscrito: 26.040,… - 29/12/2011#1524657Nombramientos
SEBASTIA SITJAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARMONA JIMENEZ VIRTUDES. Datos registrales. T 2358 , F 90, S 8, H PM 62705, I/A 2 (19.12.11).
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
Prospect
Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.