SEBASTIAN E HIJOS SL
Hoja M216281· NIF B82073925
- 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
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
- Dominguez Jimenez AlvaroSince 19/04/2023Administrador Solidario
- Dominguez Jimenez Francisco JavierSince 13/12/2017Administrador Solidario
Former
- Dominguez Nogales SebastianCeased on 19/04/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 4
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 4
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 3
- Ampliación de capitalPublished 04/03/2013· Registered 25/02/2013· I/A 2
- Cambio de domicilio socialPublished 04/03/2013· Registered 25/02/2013· I/A 2
Changes
- 04/03/2013Cambio de domicilio social
C/ MARCOS DE ORUETA, NUMERO 14, 3º-B (MADRID)
Capital · events
- 04/03/2013Ampliación de capitalResulting 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)
- 26/04/2023#7503552Ceses/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… - 21/12/2017#4670869Nombramientos
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).
- 04/03/2013#2157846Ampliación 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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.