SEBASTIAN E HIJOS SL

Hoja M216281· NIF B82073925

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Directors :
Dominguez Jimenez Alvaro, Dominguez Jimenez Francisco Javier

Legal information

Legal information for SEBASTIAN E HIJOS SL

NIF
Hoja registral
IRUS1000261157968
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
LocalityMadrid
Register referenceTomo 13345 · Folio 184 · Hoja M216281
StatusVigente

Activity

SEBASTIAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 5 filings for this company, from 4 March 2013 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
SEBASTIAN E HIJOS SLDominguez Jimenez AlvaroDominguez Jimenez Al…Dominguez Jimenez Francisco JavierDominguez Jimenez Fr…F. J. DOMINGUEZ JIMENEZ SLF. J. DOMINGUEZ JIME…ATLANTIS MEDIA SLATLANTIS MEDIA SLICLOUD LABORATORIES SLICLOUD LABORATORIES …TIMES-CHANCE SLTIMES-CHANCE SLCITY SCAPE VENTURES SLCITY SCAPE VENTURES …DOUBLEDIGIT ASSET MANAGEMENT SLDOUBLEDIGIT ASSET MA…JARVIS VENTURES SLJARVIS VENTURES SLQUEST ISS MEDIA SLQUEST ISS MEDIA SLALTAIR VENTURES SLALTAIR VENTURES SLCENTAURUS VENTURES SLCENTAURUS VENTURES SLATLAS ISS MEDIA SLATLAS ISS MEDIA SLENTERPRISE ALLIANCE SLENTERPRISE ALLIANCE …MAGELLAN INVESTMENTS SLMAGELLAN INVESTMENTS…LOZOYA GLOBAL SLLOZOYA GLOBAL SLAUREUS STRATEGY SLAUREUS STRATEGY SLDREAMS UNITE SOULS SLDREAMS UNITE SOULS SLSIREN NORDIC SLSIREN NORDIC SLGRUPO HECINDO SOCIEDAD LIMITADAGRUPO HECINDO SOCIED…SISTEMAS CONFORT DESCANSO Y SALUD SLSISTEMAS CONFORT DES…WELLNESS MEDIC CENTER SLWELLNESS MEDIC CENTE…PROMO HDC SLPROMO HDC SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 4
  2. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 4
  3. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 3
  4. Ampliación de capitalPublished 04/03/2013· Registered 25/02/2013· I/A 2
  5. Cambio de domicilio socialPublished 04/03/2013· Registered 25/02/2013· I/A 2

Changes

  1. 04/03/2013Cambio de domicilio social

    C/ MARCOS DE ORUETA, NUMERO 14, 3º-B (MADRID)

Capital · events

  1. 04/03/2013Ampliación de capital
    Resulting capital: 5 000,00 € (+1 994,94 €)

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. 26/04/2023#7503552
    Ceses/DimisionesNombramientos
    SEBASTIAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ NOGALES SEBASTIAN. Nombramientos. Adm. Solid.: DOMINGUEZ JIMENEZ ALVARO;DOMINGUEZ JIMENEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi
  2. 21/12/2017#4670869
    Nombramientos
    SEBASTIAN E HIJOS SL. Nombramientos. Apoderado: DOMINGUEZ JIMENEZ FRANCISCO JAVIER. Datos registrales. T 13345 , F 182, S 8, H M 216281, I/A 3 (13.12.17).
  3. 04/03/2013#2157846
    Ampliación de capitalCambio de domicilio social
    SEBASTIAN E HIJOS SL. Ampliación de capital. Capital: 1.994,94 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 64.720,00 Euros. Resultante Suscrito: 69.720,00 Euros. Cambio de domicilio social. C/ MARCOS DE ORUETA, NUMERO 

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 addressC/ MARCOS DE ORUETA, NUMERO 14, 3º-B (MADRID), Madrid
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 terrestre urbano y suburbano de pasajeros — are listed together.