SEDAL TRADE SL
Hoja M299560· NIF B83264499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 960,00 €
Legal information
Legal information for SEDAL TRADE SL
Activity
SEDAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 19 December 2012, across 5 distinct types of filing. Its registered share capital is 62 960,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- SUREÑA DE LOGISTICA Y DISTRIBUCION SLCeased on 11/12/2012Administrador Único
- Mora Figueroa Mora Figueroa PabloCeased on 30/07/2012Administrador Único
Authorised representatives
Former
- Garcia Perez Jose MariaCeased on 11/12/2012Representante
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUREÑA DE LOGISTICA Y DISTRIBUCION SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ExtinciónPublished 19/12/2012· Registered 11/12/2012· I/A 13
- Ceses/DimisionesPublished 10/08/2012· Registered 30/07/2012· I/A 11
- NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 11
- Ampliación de capitalPublished 03/02/2011· Registered 20/01/2011· I/A 10
- Ampliación de capitalPublished 16/03/2010· Registered 02/03/2010· I/A 9
Changes
- 19/12/2012Extinción
Capital · events
- 03/02/2011Ampliación de capitalResulting capital: 62 960,00 € (+150,00 €)
- 16/03/2010Ampliación de capitalResulting capital: 62 810,00 € (+1 100,00 €)
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)
- 19/12/2012#2043659Extinción
SEDAL TRADE SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Extinción. Datos registrales. T 17455 , F 31, S 8, H M 299560, I/A 13 (11.12.12).
- 07/11/2012#1973940
SEDAL TRADE SL. Otros conceptos: HA QUEDADO PRACTICADA NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ART. 231 RRM, AL SER ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN SEVILLA "SU… - 10/08/2012#1855997Cambio de identidad del socio único
SEDAL TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: SUREÑA DE LOGISTICA Y DISTRIBUCION SL. Datos registrales. T 17455 , F 31, S 8, H M 299560, I/A 12 (31.07.12).
- 10/08/2012#1855996Ceses/DimisionesNombramientos
SEDAL TRADE SL. Ceses/Dimisiones. Adm. Unico: MORA FIGUEROA MORA FIGUEROA PABLO. Nombramientos. Representan: GARCIA PEREZ JOSE MARIA. Adm. Unico: SUREÑA DE LOGISTICA Y DISTRIBUCION SL. Datos registrales. T 17455 , F 31, S 8, H M 299560, I/A 11 (30.07… - 03/02/2011#1051945Ampliación de capital
SEDAL TRADE SL. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 62.960,00 Euros. Datos registrales. T 17455 , F 30, S 8, H M 299560, I/A 10 (20.01.11).
- 16/03/2010#636151Ampliación de capital
SEDAL TRADE SL. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 62.810,00 Euros. Otros conceptos: EL SOCIO UNICO CAMBIA SU DENOMINACION SOCIAL POR LA DE "NETSA INVESTMENT BV". Datos registrales. T 17455 , F 29, S 8, H M 299560, I…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.