SEBASTIAN TRADING SL

Hoja MA179457· NIF B56613227

Struck off · 02/12/2024Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEBASTIAN TRADING SL

NIF
Hoja registral
IRUS1000049683376
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6455 · Folio 6 · Hoja MA179457
StatusLiquidada

Activity

SEBASTIAN TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 8 February 2024 to 2 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
SEBASTIAN TRADING SLSarto Garcia CarlosSarto Garcia CarlosANALIZA MANAGEMENT CONTROL SLANALIZA MANAGEMENT C…SISTEMAS DE ENERGIAS RENOVABLES DE CATALUNYA SLSISTEMAS DE ENERGIAS…RECURSOS Y ESTRATEGIAS COMERCIALES SLRECURSOS Y ESTRATEGI…PEDRAZA SPORT SLPEDRAZA SPORT SLCOMERCIAL MARNAR BCN SLCOMERCIAL MARNAR BCN…SECIS CLUB BCN S.LSECIS CLUB BCN S.LREYMAR OPTICS S.LREYMAR OPTICS S.LCARTERA INVERSIONES ANALIZA S.LCARTERA INVERSIONES …NUEVO DE NUEVO S.LNUEVO DE NUEVO S.LANALIZA SPORT BUSINESS S.LANALIZA SPORT BUSINE…PEDRAZA SPORT SOCIEDAD LIMITADAPEDRAZA SPORT SOCIED…MOLINOS INMOBILIARIOS, SOCIEDAD LIMITADAMOLINOS INMOBILIARIO…ANALIZA MADRID SLANALIZA MADRID SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 02/12/2024) : Battaglieri Salvatore Maurizio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 02/12/2024) : Battaglieri Salvatore Maurizio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/12/2024· Registered 25/11/2024· I/A 5
  2. RevocacionesPublished 02/12/2024· Registered 25/11/2024· I/A 5
  3. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 5
  4. DisoluciónPublished 02/12/2024· Registered 25/11/2024· I/A 5
  5. ExtinciónPublished 02/12/2024· Registered 25/11/2024· I/A 5
  6. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 4
  7. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 3
  8. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 3
  9. Cambio de domicilio socialPublished 08/02/2024· Registered 01/02/2024· I/A 2

Changes

  1. 02/12/2024Disolución
  2. 02/12/2024Extinción
  3. 02/12/2024Pérdida del carácter de unipersonalidad
  4. 08/02/2024Cambio de domicilio social

    URB LA ALZAMBRA - LOCAL 3-1, CENTRO DE NEGOCIOS M (MARBELLA)

Timeline (BORME)

  1. 02/12/2024#8374073
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    SEBASTIAN TRADING SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BATTAGLIERI SALVATORE MAURIZIO. Revocaciones. Apoderado: SARTO GARCIA CARLOS. Nombramientos. Liquidador: SARTO GARCIA CARLOS. Disolución. Voluntaria. Extinci…
  2. 17/05/2024#8082231
    Nombramientos
    SEBASTIAN TRADING SL. Nombramientos. Apoderado: SARTO GARCIA CARLOS. Datos registrales. T 6455, L 5363, F 6, S 8, H MA179457, I/A 4 ( 7.05.24).
  3. 20/02/2024#7943394
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SEBASTIAN TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: BATTAGLIERI SALVATORE MAURIZIO. Ceses/Dimisiones. Adm. Unico: ALLOCCA AGOSTINO. Nombramientos. Adm. Unico: BATTAGLIERI SALVATORE MAURIZIO. Datos registrales. T 6455, L 5…
  4. 08/02/2024#7923323
    Cambio de domicilio social
    SEBASTIAN TRADING SL. Cambio de domicilio social. URB LA ALZAMBRA - LOCAL 3-1, CENTRO DE NEGOCIOS M (MARBELLA). Datos registrales. T 6455, L 5363, F 6, S 8, H MA179457, I/A 2 ( 1.02.24).

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 addressURB LA ALZAMBRA - LOCAL 3-1, CENTRO DE NEGOCIOS M (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province