SEEKER PROPERTIES SL
Hoja M455699· NIF B85350437
- 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
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
- Cuellar Andreu EduardoSince 14/04/2011Administrador Único
Former
- Morales Bustamante Jose-GuillermoCeased on 30/04/2019Administrador SolidarioAdministrador Único
- Cuellar Andreu DavidCeased on 14/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 5
- Declaración de unipersonalidadPublished 10/05/2019· Registered 30/04/2019· I/A 4
- Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 4
- NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 4
- Cambio de domicilio socialPublished 10/05/2019· Registered 30/04/2019· I/A 4
- Ceses/DimisionesPublished 29/04/2011· Registered 14/04/2011· I/A 3
- NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 3
- Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 2
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 2
- Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 2
Changes
- 03/11/2022Cambio de domicilio social
C/ EDGAR NEVILLE 7 - 3º DERECHA (MADRID)
- 10/05/2019Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 52 - 8º DERECHA (MADRID)
- 10/05/2019Declaración de unipersonalidad
CUELLAR ANDREU EDUARDO
- 19/11/2009Modificaciones estatutarias
Timeline (BORME)
- 03/11/2022#7224847Cambio 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).
- 10/05/2019#5389006Declaración 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… - 29/04/2011#1192433Ceses/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).
- 19/11/2009#473882Ceses/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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.