SEEKER PROPERTIES SL

Hoja M455699· NIF B85350437

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cuellar Andreu Eduardo

Legal information

Legal information for SEEKER PROPERTIES SL

NIF
Hoja registral
IRUS1000281558769
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25306 · Folio 189 · Hoja M455699
StatusVigente

Activity

SEEKER PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 3 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEEKER PROPERTIES SLCuellar Andreu EduardoCuellar Andreu Eduar…MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADAMADRILEÑA DE PROYECT…LA PECERA ESTUDIO DE PRODUCCION SLLA PECERA ESTUDIO DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEEKER PROPERTIES SLCuellar Andreu EduardoCuellar Andreu Eduar…MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADAMADRILEÑA DE PROYECT…

Beneficial owner (UBO)

Cuellar Andreu Eduardo100 %

Individual · ultimate beneficial owner · since 10/05/2019

Beneficial owner network map

3 nodes Person Company
SEEKER PROPERTIES SLCuellar Andreu EduardoCuellar Andreu Eduar…MADRILEÑA DE PROYECTOS E INVERSIONES SOCIEDAD LIMITADAMADRILEÑA DE PROYECT…

Registered actos

  1. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 5
  2. Declaración de unipersonalidadPublished 10/05/2019· Registered 30/04/2019· I/A 4
  3. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 4
  4. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 4
  5. Cambio de domicilio socialPublished 10/05/2019· Registered 30/04/2019· I/A 4
  6. Ceses/DimisionesPublished 29/04/2011· Registered 14/04/2011· I/A 3
  7. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 3
  8. Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 2
  9. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 2
  10. Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 2

Changes

  1. 03/11/2022Cambio de domicilio social

    C/ EDGAR NEVILLE 7 - 3º DERECHA (MADRID)

  2. 10/05/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 52 - 8º DERECHA (MADRID)

  3. 10/05/2019Declaración de unipersonalidad

    CUELLAR ANDREU EDUARDO

  4. 19/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2022#7224847
    Cambio de domicilio social
    SEEKER PROPERTIES SL. Cambio de domicilio social. C/ EDGAR NEVILLE 7 - 3º DERECHA (MADRID). Datos registrales. T 25306 , F 189, S 8, H M 455699, I/A 5 (26.10.22).
  2. 10/05/2019#5389006
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SEEKER PROPERTIES SL. Declaración de unipersonalidad. Socio único: CUELLAR ANDREU EDUARDO. Ceses/Dimisiones. Adm. Solid.: MORALES BUSTAMANTE JOSE-GUILLERMO;CUELLAR ANDREU EDUARDO. Nombramientos. Adm. Unico: CUELLAR ANDREU EDUARDO. Otros conceptos: Ca
  3. 29/04/2011#1192433
    Ceses/DimisionesNombramientos
    SEEKER PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: CUELLAR ANDREU DAVID. Nombramientos. Adm. Unico: CUELLAR ANDREU EDUARDO. Datos registrales. T 25306 , F 188, S 8, H M 455699, I/A 3 (14.04.11).
  4. 19/11/2009#473882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEEKER PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MORALES BUSTAMANTE JOSE GUILLERMO. Nombramientos. Adm. Solid.: MORALES BUSTAMANTE JOSE GUILLERMO;CUELLAR ANDREU DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDGAR NEVILLE 7 - 3º DERECHA (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.