SEDIMA 23 SOCIEDAD LIMITADA

Hoja IM5260· NIF B57598054

VigenteIlles Balears
Registered address :
Activity :
Actividades de los clubes deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 030 000,00 €
Incorporation :
26/02/2009
Director :
Melia Prieto Antonia

Legal information

Legal information for SEDIMA 23 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220965970
Legal formSociedad Limitada (SL)
Share capital1 030 000,00 €
Incorporation date26/02/2009
Register referenceTomo 121 · Folio 16 · Hoja IM5260
StatusVigente

Activity

SEDIMA 23 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los clubes deportivos” (CNAE 9312). It was incorporated on 26 February 2009. The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 29 May 2015, across 4 distinct types of filing. Its registered share capital is 1 030 000,00 €.

Economic activity (CNAE)

9312 · Actividades de los clubes deportivos

Corporate purpose

1. La adquisición, la gestión y la cesión de la explotación económica de los derechos de imagen de las personas físicas. 2. La creación, adquisición,gestión y cesión de derechos de propiedad industrial. 3. La creación, adquisición, gestión y cesión de derechos de propiedad intelectual...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SEDIMA 23 SOCIEDAD LI…Melia Prieto AntoniaMelia Prieto Antonia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEDIMA 23 SOCIEDAD LI…Llull Melia SergioLlull Melia Sergio

Beneficial owner (UBO)

Llull Melia Sergio100 %

Individual · ultimate beneficial owner · since 26/02/2009

Beneficial owner network map

2 nodes Person Company
SEDIMA 23 SOCIEDAD LI…Llull Melia SergioLlull Melia Sergio

Registered actos

  1. Ampliación de capitalPublished 29/05/2015· Registered 14/05/2015· I/A 3
  2. Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 2
  3. ConstituciónPublished 26/02/2009· Registered 12/01/2009· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2009· Registered 12/01/2009· I/A 1
  5. NombramientosPublished 26/02/2009· Registered 12/01/2009· I/A 1

Changes

  1. 26/02/2009Declaración de unipersonalidad

    LLULL MELIA SERGIO

Capital · events

  1. 29/05/2015Ampliación de capital
    Resulting capital: 1 030 000,00 € (+825 000,00 €)
  2. 09/02/2010Ampliación de capital
    Resulting capital: 205 000,00 € (+100 000,00 €)
  3. 26/02/2009Constitución
    Initial capital: 105 000,00 €

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)

  1. 29/05/2015#3344285
    Ampliación de capital
    SEDIMA 23 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 825.000,00 Euros. Resultante Suscrito: 1.030.000,00 Euros. Datos registrales. T 121 , F 16, S 8, H IM 5260, I/A 3 (14.05.15).
  2. 09/02/2010#579652
    Ampliación de capital
    SEDIMA 23 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 205.000,00 Euros. Datos registrales. T 121 , F 16, S 8, H IM 5260, I/A 2 (29.01.10).
  3. 26/02/2009#91090
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEDIMA 23 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 24.12.08. Objeto social: 1. La adquisición, la gestión y la cesión de la explotación económica de los derechos de imagen de las personas físicas. 2. La creación, adquisic…

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/ PONENT 1 - SANTA ANA (CASTELL (ES)), Illes Balears
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 — Actividades de los clubes deportivos — are listed together.

Prospect this sectorAll companies in this sector