SEBASTIAN & GIL TRADING SL

Hoja M259567· NIF B82667320

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 917 802,80 €
Director :
Sebastian Gil Alberto

Legal information

Legal information for SEBASTIAN & GIL TRADING SL

NIF
Hoja registral
IRUS1000264804451
Legal formSociedad Limitada (SL)
Share capital19 917 802,80 €
LocalityMadrid
Register referenceTomo 15451 · Folio 75 · Hoja M259567
StatusVigente

Activity

SEBASTIAN & GIL TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 April 2014 to 27 May 2021, across 5 distinct types of filing. Its registered share capital is 19 917 802,80 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
SEBASTIAN & GIL TRADI…Sebastian Gil AlbertoSebastian Gil AlbertoCALENDULA 1 CARCABAS SLCALENDULA 1 CARCABAS…LAS ROBLAS 2 CARCABAS SLLAS ROBLAS 2 CARCABA…AYUSO DISTRIBUCIONES INDUSTRIALES SAAYUSO DISTRIBUCIONES…CLIMACRI SACLIMACRI SAS G 2000 INVERSIONES SAS G 2000 INVERSIONES…BINIORELLA INVERSIONES INMOBILIARIAS 1 SLBINIORELLA INVERSION…BINIORELLA INVERSIONES INMOBILIARIAS 2 SLBINIORELLA INVERSION…BINIORELLA INVERSIONES INMOBILIARIAS 3 SLBINIORELLA INVERSION…A3 PROIN SLA3 PROIN SLEXTRALUMIN SAEXTRALUMIN SADURMAR SADURMAR SAURBANIZACION VELAYOS SOCIEDAD LIMITADAURBANIZACION VELAYOS…

Registered actos

  1. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 11
  2. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 10
  3. Ampliación de capitalPublished 15/01/2020· Registered 08/01/2020· I/A 9
  4. Cambio de domicilio socialPublished 19/07/2017· Registered 11/07/2017· I/A 8
  5. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 7
  6. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 7
  7. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 6

Changes

  1. 19/07/2017Cambio de domicilio social

    AVDA DE CANILLEJAS A VICALVARO 14º-BIS (MADRID)

  2. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 15/01/2020Ampliación de capital
    Resulting capital: 19 917 802,80 € (+1 208 050,20 €)

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. 27/05/2021#6442179
    Nombramientos
    SEBASTIAN & GIL TRADING SL. Nombramientos. Apoderado: VENEGAS GIL JUAN JOSE. Datos registrales. T 15451 , F 75, S 8, H M 259567, I/A 11 (20.05.21).
  2. 15/03/2021#6307920
    Nombramientos
    SEBASTIAN & GIL TRADING SL. Nombramientos. Apoderado: VENEGAS GIL JUAN JOSE. Datos registrales. T 15451 , F 74, S 8, H M 259567, I/A 10 ( 8.03.21).
  3. 15/01/2020#5739283
    Ampliación de capital
    SEBASTIAN & GIL TRADING SL. Ampliación de capital. Capital: 1.208.050,20 Euros. Resultante Suscrito: 19.917.802,80 Euros. Datos registrales. T 15451 , F 74, S 8, H M 259567, I/A 9 ( 8.01.20).
  4. 19/07/2017#4467440
    Cambio de domicilio social
    SEBASTIAN & GIL TRADING SL. Cambio de domicilio social. AVDA DE CANILLEJAS A VICALVARO 14º-BIS (MADRID). Datos registrales. T 15451 , F 74, S 8, H M 259567, I/A 8 (11.07.17).
  5. 22/05/2014#2815733
    NombramientosModificaciones estatutarias
    SEBASTIAN & GIL TRADING SL. Nombramientos. Adm. Unico: SEBASTIAN GIL ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 15451 , F 73, S 8, H M 259567, I/A 7…
  6. 28/04/2014#2782667
    Ceses/Dimisiones
    SEBASTIAN & GIL TRADING SL. Ceses/Dimisiones. Presidente: SEBASTIAN AYUSO JOSE LUIS. Secretario: SEBASTIAN GIL ALBERTO. Consejero: SEBASTIAN GIL ALBERTO;SEBASTIAN AYUSO JOSE LUIS;GIL ONRUBIA MARIA DE LOS ANGELESCons.Del.Sol: SEBASTIAN GIL ALBERTO;SEB…

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 addressAVDA DE CANILLEJAS A VICALVARO 14º-BIS (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector