SEISSON INVERSIONES S L EN LIQUIDACION

Hoja S31432· NIF B85608073

VigenteCantabria
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 604 000,00 €
Incorporation :
13/02/2009
Directors :
Gutierrez Castro Jose-Manuel, Gutierrez Castro Macarena
Former name :
SEISSON INVERSIONES SL

Legal information

Legal information for SEISSON INVERSIONES S L EN LIQUIDACION

NIF
Hoja registral
IRUS1000407586895
Legal formSociedad Limitada (SL)
Share capital1 604 000,00 €
Incorporation date13/02/2009
LocalityCastro-Urdiales
Register referenceTomo 1147 · Folio 175 · Hoja S31432
Former names
SEISSON INVERSIONES SL2017-01-05 → 2018-05-03
StatusVigente

Activity

SEISSON INVERSIONES S L EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 February 2009. The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 26 January 2024, across 7 distinct types of filing. Its registered share capital is 1 604 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEISSON INVERSIONES S…Gutierrez Castro Jose-ManuelGutierrez Castro Jos…Gutierrez Castro MacarenaGutierrez Castro Mac…CONSERVAS LOLIN, SLCONSERVAS LOLIN, SLS.A.I. XXI, S.LS.A.I. XXI, S.LSEISSON INVERSIONES SLSEISSON INVERSIONES …LOTERIAS MACARENA, SOCIEDAD LIMITADALOTERIAS MACARENA, S…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 17/01/2024· I/A 4
  2. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 4
  3. DisoluciónPublished 26/01/2024· Registered 17/01/2024· I/A 4
  4. Ampliación de capitalPublished 03/05/2018· Registered 23/04/2018· I/A 3
  5. Modificaciones estatutariasPublished 05/01/2017· Registered 28/12/2016· I/A 2
  6. Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 1

Changes

  1. 26/01/2024Cambio de denominación social

    SEISSON INVERSIONES SL→SEISSON INVERSIONES S L EN LIQUIDACION

  2. 26/01/2024Disolución
  3. 05/01/2017Cambio de domicilio social

    C/ ALTO DE LA LOMA, Nº 4

  4. 05/01/2017Modificaciones estatutarias

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 1 604 000,00 € (+560 000,00 €)

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. 26/01/2024#7900577
    Ceses/DimisionesNombramientosDisolución
    SEISSON INVERSIONES S L EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ CASTRO MACARENA;GUTIERREZ CASTRO FERNANDO. Nombramientos. LiqManc: GUTIERREZ CASTRO MACARENA;GUTIERREZ CASTRO JOSE-MANUEL. Otros conceptos: Cambio del Organo de Adminis…
  2. 03/05/2018#4863816

    Company name: SEISSON INVERSIONES SL

    Ampliación de capital
    SEISSON INVERSIONES SL. Ampliación de capital. Capital: 560.000,00 Euros. Resultante Suscrito: 1.604.000,00 Euros. Datos registrales. T 1147 , F 174, S 8, H S 31432, I/A 3 (23.04.18).
  3. 05/01/2017#10498447

    Company name: SEISSON INVERSIONES SL

    Modificaciones estatutarias
    SEISSON INVERSIONES SL. Modificaciones estatutarias. 9º.- Relativo a la convocatoria de la junta general.. Datos registrales. T 1147 , F 174, S 8, H S 31432, I/A 2 (28.12.16).
  4. 05/01/2017#10498446

    Company name: SEISSON INVERSIONES SL

    Cambio de domicilio social
    SEISSON INVERSIONES SL. Cambio de domicilio social. C/ ALTO DE LA LOMA, Nº 4. SAMANO (CASTRO-URDIALES). Datos registrales. T 1147 , F 171, S 8, H S 31432, I/A 1 (28.12.16).

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/ ALTO DE LA LOMA, Nº 4, Castro-Urdiales, Cantabria
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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