SEEB PRECUREMENTS 1973 SL

Hoja A137852· NIF B54753983

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
31/12/2013
Directors :
Amani Parjam, Moghaddam Amir Behmadi, Khalaf Dori

Legal information

Legal information for SEEB PRECUREMENTS 1973 SL

NIF
Hoja registral
IRUS1000167581475
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date31/12/2013
LocalityAlicante/Alacant
Register referenceTomo 3738 · Folio 78 · Hoja A137852
StatusVigente

Activity

SEEB PRECUREMENTS 1973 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 31 December 2013. The Spanish commercial register has published 12 filings for this company, from 31 December 2013 to 6 October 2023, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

la importación y exportación de productos de alimentación y materiales de construcción.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SEEB PRECUREMENTS 197…Amani ParjamAmani ParjamKhalaf DoriKhalaf DoriMoghaddam Amir BehmadiMoghaddam Amir Behma…SELECT GASTRONOMIA CREATIVA SLSELECT GASTRONOMIA C…CREATIVE CAPITAL PARTNERS SLCREATIVE CAPITAL PAR…AMANI TRADING SLAMANI TRADING SLAMANI RESTAURACION Y COPAS SLAMANI RESTAURACION Y…PERSIAN SAFFRON SLPERSIAN SAFFRON SLQ. B. FOOD SYSTEM & RESTAURANT SLQ. B. FOOD SYSTEM & …J.D. SHOOTERS & SHOTS SLJ.D. SHOOTERS & SHOT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEEB PRECUREMENTS 197…CREATIVE CAPITAL PARTNERS SLCREATIVE CAPITAL PAR…

Beneficial owner (UBO)

CREATIVE CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 24/04/2018

Beneficial owner network map

2 nodes Person Company
SEEB PRECUREMENTS 197…CREATIVE CAPITAL PARTNERS SLCREATIVE CAPITAL PAR…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2019· Registered 10/07/2019· I/A 7
  2. ReeleccionesPublished 18/07/2019· Registered 10/07/2019· I/A 7
  3. Declaración de unipersonalidadPublished 24/04/2018· Registered 16/04/2018· I/A 6
  4. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 5
  5. Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 4
  6. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 4
  7. Ampliacion del objeto socialPublished 30/11/2016· Registered 22/11/2016· I/A 3
  8. Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 2
  9. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 2
  10. ConstituciónPublished 31/12/2013· Registered 20/12/2013· I/A 1
  11. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 1

Changes

  1. 24/04/2018Declaración de unipersonalidad

    CREATIVE CAPITAL PARTNERS SL

  2. 30/11/2016Ampliación del objeto social

    la prestación de servicios de cobros de deudas por cuenta de terceros.

Capital · events

  1. 31/12/2013Constitución
    Initial capital: 3 005,00 €

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. 06/10/2023#7737005
    SEEB PRECUREMENTS 1973 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3738 , F 78, S 8, H A 137852, I/A 7 H (28.09.23).
  2. 18/07/2019#5497551
    Ceses/DimisionesReelecciones
    SEEB PRECUREMENTS 1973 SL. Ceses/Dimisiones. Adm. Solid.: ZALAGHI AMIR. Reelecciones. Adm. Solid.: MOGHADDAM AMIR BEHMADI;KHALAF DORI;AMANI PARJAM. Datos registrales. T 3738 , F 78, S 8, H A 137852, I/A 7 (10.07.19).
  3. 24/04/2018#4851893
    Declaración de unipersonalidad
    SEEB PRECUREMENTS 1973 SL. Declaración de unipersonalidad. Socio único: CREATIVE CAPITAL PARTNERS SL. Datos registrales. T 3738 , F 78, S 8, H A 137852, I/A 6 (16.04.18).
  4. 06/10/2017#4567195
    Nombramientos
    SEEB PRECUREMENTS 1973 SL. Nombramientos. Adm. Solid.: KHALAF DORI. Datos registrales. T 3738 , F 77, S 8, H A 137852, I/A 5 (28.09.17).
  5. 15/12/2016#4154933
    Ceses/DimisionesNombramientos
    SEEB PRECUREMENTS 1973 SL. Ceses/Dimisiones. Adm. Unico: AMANI PARJAM. Nombramientos. Adm. Solid.: MOGHADDAM AMIR BEHMADI;ZALAGHI AMIR;AMANI PARJAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  6. 30/11/2016#4131585
    Ampliacion del objeto social
    SEEB PRECUREMENTS 1973 SL. Ampliacion del objeto social. la prestación de servicios de cobros de deudas por cuenta de terceros. Datos registrales. T 3738 , F 77, S 8, H A 137852, I/A 3 (22.11.16).
  7. 21/03/2014#2728542
    Ceses/DimisionesNombramientos
    SEEB PRECUREMENTS 1973 SL. Ceses/Dimisiones. Adm. Unico: HERMANN KADRI. Nombramientos. Adm. Unico: AMANI PARJAM. Datos registrales. T 3738 , F 77, S 8, H A 137852, I/A 2 (13.03.14).
  8. 31/12/2013#2609375
    ConstituciónNombramientos
    SEEB PRECUREMENTS 1973 SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: la importación y exportación de productos de alimentación y materiales de construcción. Domicilio: C/ PORTUGAL 22 7 D (ALICANTE). Capital: 3.005,00 Euros. Nomb…

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 2013

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/ PORTUGAL 22 7 D (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector