SEBOLD & LARSON SL

Hoja M478022· NIF B85651198

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/03/2009
Directors :
Fuduric Belavic Ricardo-Juan, Rois Hector-Claudio

Legal information

Legal information for SEBOLD & LARSON SL

NIF
Hoja registral
IRUS1000283415656
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/03/2009
LocalityMadrid
Register referenceTomo 26526 · Folio 61 · Hoja M478022
StatusVigente

Activity

SEBOLD & LARSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2009. The Spanish commercial register has published 10 filings for this company, from 25 March 2009 to 12 November 2009, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

la actividad negocio y promocion inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEBOLD & LARSON SLFuduric Belavic Ricardo-JuanFuduric Belavic Rica…Rois Hector-ClaudioRois Hector-ClaudioTHE FOOD WATER & ENERGY COMPANY SLTHE FOOD WATER & ENE…THE FOOD WATER & ENERGY COMPANY SLTHE FOOD WATER & ENE…LOGISTICA GLOBAL DE ALIMENTOS SALOGISTICA GLOBAL DE …PRICE & WALKER ASOCIADOS SLPRICE & WALKER ASOCI…

Registered actos

  1. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 5
  2. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 4
  3. Otros conceptosPublished 04/06/2009· Registered 22/05/2009· I/A 3
  4. Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 2
  5. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 27/04/2009· Registered 15/04/2009· I/A 2
  7. Ampliacion del objeto socialPublished 27/04/2009· Registered 15/04/2009· I/A 2
  8. Cambio de domicilio socialPublished 27/04/2009· Registered 15/04/2009· I/A 2
  9. ConstituciónPublished 25/03/2009· Registered 12/03/2009· I/A 1
  10. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 27/04/2009Ampliación del objeto social

    La hosteleria, gastronomía, turismo y transporte en general por carretera.

  2. 27/04/2009Cambio de domicilio social

    C/ SANTIAGO OLOZAGA 18 3 DC (MADRID)

  3. 27/04/2009Modificaciones estatutarias

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 010,00 €

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. 12/11/2009#461574
    Nombramientos
    SEBOLD & LARSON SL. Nombramientos. Apoderado: PAGLIETTINI JOAQUIN. Datos registrales. T 26526 , F 61, S 8, H M 478022, I/A 5 (30.10.09).
  2. 22/09/2009#393273
    Nombramientos
    SEBOLD & LARSON SL. Nombramientos. Adm. Solid.: ROIS HECTOR-CLAUDIO. Datos registrales. T 26526 , F 61, S 8, H M 478022, I/A 4 (10.09.09).
  3. 04/06/2009#245174
    Otros conceptos
    SEBOLD & LARSON SL. Otros conceptos: RECTIFICACION DEL NOMBRE DE LA CALLE DONDE SE UBICA EL DOMICILIO, QUE ES SALUSTIANO OLOZAGA, NO SANTIAGO OLOZAGA. Datos registrales. T 26526 , F 61, S 8, H M 478022, I/A 3 (22.05.09).
  4. 27/04/2009#185210
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SEBOLD & LARSON SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: FUDURIC BELAVIC RICARDO- JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  5. 25/03/2009#136492
    ConstituciónNombramientos
    SEBOLD & LARSON SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…

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 2009

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 addressC/ SANTIAGO OLOZAGA 18 3 DC (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province