SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA

Hoja BI65961· NIF B95796033

Struck off · 30/03/2023Bizkaia
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
41 900,00 €
Incorporation :
06/04/2015

Legal information

Legal information for SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070617541
Legal formSociedad Limitada (SL)
Share capital41 900,00 €
Incorporation date06/04/2015
Register referenceTomo 5528 · Folio 101 · Hoja BI65961
StatusLiquidada

Activity

SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 6 April 2015. The Spanish commercial register has published 15 filings for this company, from 6 April 2015 to 30 March 2023, across 7 distinct types of filing. Its registered share capital is 41 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SEED CREATIVE & DIGIT…Cozar Paniagua PedroCozar Paniagua PedroPAPELES PARA ALIMENTOS SOCIEDAD LIMITADAPAPELES PARA ALIMENT…REALID ADVISORS SLREALID ADVISORS SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 21/03/2023· I/A 7
  2. NombramientosPublished 30/03/2023· Registered 21/03/2023· I/A 7
  3. DisoluciónPublished 30/03/2023· Registered 21/03/2023· I/A 7
  4. ExtinciónPublished 30/03/2023· Registered 21/03/2023· I/A 7
  5. Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 6
  6. NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 6
  7. Ampliación de capitalPublished 03/10/2019· Registered 24/09/2019· I/A 6
  8. Ampliación de capitalPublished 13/09/2017· Registered 05/09/2017· I/A 5
  9. Ampliación de capitalPublished 29/07/2016· Registered 20/07/2016· I/A 4
  10. Modificaciones estatutariasPublished 29/07/2016· Registered 20/07/2016· I/A 4
  11. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 3
  12. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 3
  13. Ampliación de capitalPublished 02/10/2015· Registered 23/09/2015· I/A 2
  14. ConstituciónPublished 06/04/2015· Registered 25/03/2015· I/A 1
  15. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 30/03/2023Disolución
  2. 30/03/2023Extinción
  3. 29/07/2016Modificaciones estatutarias

Capital · events

  1. 03/10/2019Ampliación de capital
    Resulting capital: 41 900,00 € (+4 200,00 €)
  2. 13/09/2017Ampliación de capital
    Resulting capital: 37 700,00 € (+11 700,00 €)
  3. 29/07/2016Ampliación de capital
    Resulting capital: 26 000,00 € (+15 000,00 €)
  4. 02/10/2015Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  5. 06/04/2015Constitución
    Initial capital: 3 000,00 €

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. 30/03/2023#7465947
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: COZAR PANIAGUA PEDRO. Consejero: COZAR PANIAGUA PEDRO;DE PAZ LAGAR FRANCISCO JAVIER. Presidente: COZAR PANIAGUA PEDRO. Con.Delegado: COZAR PANIAGUA PEDRO. Consejero: CAR…
  2. 03/10/2019#5601626
    Ceses/DimisionesNombramientosAmpliación de capital
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BALSERA GARCIA MANUEL. Nombramientos. Consejero: CARRILLO FABRA JAVIER. Ampliación de capital. Capital: 4.200,00 Euros. Resultante Suscrito: 41.900,00 Euros. Datos regist…
  3. 13/09/2017#4540886
    Ampliación de capital
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.700,00 Euros. Resultante Suscrito: 37.700,00 Euros. Datos registrales. T 5528 , F 99, S 8, H BI 65961, I/A 5 ( 5.09.17).
  4. 29/07/2016#3963177
    Ampliación de capitalModificaciones estatutarias
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Modificaciones estatutarias. Queda modificado el artículo 20 de los Estatutos Sociales.. Datos registrales. T 55…
  5. 21/04/2016#3823931
    Ceses/DimisionesNombramientos
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: DE PAZ LAGAR FRANCISCO JAVIER. Nombramientos. SecreNoConsj: BUSTILLO GUZMAN FRANCISCO JAVIER. VsecrNoConsj: PEREÑA LOPEZ MARIA VICTORIA. Datos registrales. T 5528 , F 98…
  6. 02/10/2015#3524729
    Ampliación de capital
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 5528 , F 97, S 8, H BI 65961, I/A 2 (23.09.15).
  7. 06/04/2015#3268759
    ConstituciónNombramientos
    SEED CREATIVE & DIGITAL CAPITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS... Domicilio: C/ SAN VICENTE 5 1º - IZQ. (BILBAO). Capital: …

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 2015

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/ SAN VICENTE 5 1º - IZQ, Bizkaia
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 — Administración de mercados financieros — are listed together.

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