SEBIRAN SOCIEDAD LIMITADA

Hoja V38268· NIF B96356399

VigenteValencia
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
148 040,00 €
Director :
Jemsten Carl Borje

Legal information

Legal information for SEBIRAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000136370875
Legal formSociedad Limitada (SL)
Share capital148 040,00 €
Register referenceTomo 5055 · Folio 10 · Hoja V38268
StatusVigente

Activity

SEBIRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 12 September 2012, across 6 distinct types of filing. Its registered share capital is 148 040,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEBIRAN SOCIEDAD LIMI…Jemsten Carl BörjeJemsten Carl BörjeQUALIDIS VINUM SOCIEDAD LIMITADAQUALIDIS VINUM SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEBIRAN SOCIEDAD LIMI…Vob & T International AbVob & T Internationa…

Beneficial owner (UBO)

Vob & T International Ab100 %

Individual · ultimate beneficial owner · since 12/09/2012

Beneficial owner network map

2 nodes Person Company
SEBIRAN SOCIEDAD LIMI…Vob & T International AbVob & T Internationa…

Registered actos

  1. NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 13
  2. Declaración de unipersonalidadPublished 12/09/2012· Registered 03/09/2012· I/A 12
  3. Ceses/DimisionesPublished 12/09/2012· Registered 03/09/2012· I/A 12
  4. NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 12
  5. Modificaciones estatutariasPublished 12/09/2012· Registered 03/09/2012· I/A 12
  6. Ampliación de capitalPublished 09/05/2011· Registered 27/04/2011· I/A 11
  7. Reducción de capitalPublished 14/01/2010· Registered 04/01/2010· I/A 10
  8. Ampliación de capitalPublished 14/01/2010· Registered 04/01/2010· I/A 10
  9. Reducción de capitalPublished 07/12/2009· Registered 26/11/2009· I/A 9
  10. Ampliación de capitalPublished 07/12/2009· Registered 26/11/2009· I/A 9

Changes

  1. 12/09/2012Declaración de unipersonalidad

    VOB & T INTERNATIONAL AB

  2. 12/09/2012Modificaciones estatutarias

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 148 040,00 € (+50 000,00 €)
  2. 14/01/2010Reducción de capitalAmpliación de capital
    Resulting capital: 48 040,00 € (−50 000,00 €)
  3. 07/12/2009Reducción de capitalAmpliación de capital
    Resulting capital: 125 864,80 € (−269 024,00 €)

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)

  1. 12/09/2012#1891094
    Nombramientos
    SEBIRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: WAGENER KEN LANCE. Datos registrales. T 5055, L 2363, F 10, S 8, H V 38268, I/A 13 ( 3.09.12).
  2. 12/09/2012#1891093
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SEBIRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VOB & T INTERNATIONAL AB. Ceses/Dimisiones. Consejero: RIBES ANDREU FERNANDO;RIBES LOPEZ FERNANDO;RIBES ANDREU JOSE JUAN;RIBES ANDREU FRANCISCO;RIBES ANDREU ROBERTO;NAVARRO MARTI…
  3. 09/05/2011#1202764
    Ampliación de capital
    SEBIRAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 148.040,00 Euros. Datos registrales. T 5055, L 2363, F 10, S 8, H V 38268, I/A 11 (27.04.11).
  4. 14/01/2010#539352
    Reducción de capitalAmpliación de capital
    SEBIRAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 346.848,80 Euros. Resultante Suscrito: 48.040,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 98.040,00 Euros. Datos registrales. T 5055, L 2363, F 9,…
  5. 07/12/2009#500970
    Reducción de capitalAmpliación de capital
    SEBIRAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 451.576,00 Euros. Resultante Suscrito: 125.864,80 Euros. Ampliación de capital. Capital: 269.024,00 Euros. Resultante Suscrito: 394.888,80 Euros. Datos registrales. T 5055, L 2363, F…

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 addressCampo Arcís, calle Perez Gasdós numero 1., VALENCIA, REQUENA
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector