SEBASTIAN PROPERTIES SL
Hoja M672612· NIF B88141379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2018
- Director :
- Perez Rodriguez Christian
Legal information
Legal information for SEBASTIAN PROPERTIES SL
Activity
SEBASTIAN PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2018. The Spanish commercial register has published 10 filings for this company, from 11 July 2018 to 26 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Perez Rodriguez ChristianSince 19/01/2021Administrador Único
Former
- Herreros Megina FranciscaCeased on 19/01/2021Administrador Único
- Triguero Gomez Luis MiguelCeased on 05/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rodriguez Christian100 %
Individual · ultimate beneficial owner · since 26/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2021· Registered 19/01/2021· I/A 3
- Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 3
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 3
- Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 3
- Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 2
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 2
- Ampliacion del objeto socialPublished 13/09/2018· Registered 05/09/2018· I/A 2
- Cambio de domicilio socialPublished 13/09/2018· Registered 05/09/2018· I/A 2
- ConstituciónPublished 11/07/2018· Registered 04/07/2018· I/A 1
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 1
Changes
- 26/01/2021Cambio de domicilio social
C/ ALTAIR 3 (MADRID)
- 26/01/2021Declaración de unipersonalidad
PEREZ RODRIGUEZ CHRISTIAN
- 13/09/2018Ampliación del objeto social
La Comercialización y servicios de asesoramiento e intermediación en todo tipo de operaciones de compra, venta o arrendamiento de terrenos e inmuebles de todo tipo, así como llevar a cabo toda clase de actividades comerciales, también a través de intemet o cualquier otro medio telemático, incluyendo.
- 13/09/2018Cambio de domicilio social
PLAZA ANDRES ARTEAGA 7 - 1º DERECHA (MADRID)
Capital · events
- 11/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2021#6222263Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SEBASTIAN PROPERTIES SL. Declaración de unipersonalidad. Socio único: PEREZ RODRIGUEZ CHRISTIAN. Ceses/Dimisiones. Adm. Unico: HERREROS MEGINA FRANCISCA. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ CHRISTIAN. Cambio de domicilio social. C/ ALTAIR 3 (M… - 13/09/2018#5049276Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SEBASTIAN PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: HERREROS MEGINA FRANCISCA. Ampliacion del objeto social. La Comercialización y servicios de asesoramiento e intermediación en todo tipo de o… - 11/07/2018#4962230ConstituciónNombramientos
SEBASTIAN PROPERTIES SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGU…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.