SEMBILAN SL

Hoja M567508· NIF B86825742

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2013
Director :
Martin Rosado Marcelo

Legal information

Legal information for SEMBILAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2013
LocalityMadrid
Register referenceTomo 31535 · Folio 66 · Hoja M567508
StatusVigente

Activity

SEMBILAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2013. The Spanish commercial register has published 9 filings for this company, from 21 October 2013 to 1 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A) La prestación de servicios de intermediación, distribución, comercialización, representación, elaboración, almacenaje, instalación, montaje, reparación, mantenimiento, bien directamente o corno concesionario, representanteo agente, de todo tipo, clase o marca de artícuíos, productos,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEMBILAN SLMartin Rosado MarceloMartin Rosado Marcelo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEMBILAN SLRodriguez Bautista MargaritaRodriguez Bautista M…

Beneficial owner (UBO)

Rodriguez Bautista Margarita100 %

Individual · ultimate beneficial owner · since 21/10/2013

Beneficial owner network map

2 nodes Person Company
SEMBILAN SLRodriguez Bautista MargaritaRodriguez Bautista M…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2017· Registered 21/07/2017· I/A 4
  2. RevocacionesPublished 01/08/2017· Registered 21/07/2017· I/A 4
  3. NombramientosPublished 01/08/2017· Registered 21/07/2017· I/A 4
  4. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 3
  5. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 3
  6. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 2
  7. ConstituciónPublished 21/10/2013· Registered 11/10/2013· I/A 1
  8. Declaración de unipersonalidadPublished 21/10/2013· Registered 11/10/2013· I/A 1
  9. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 1

Changes

  1. 21/10/2013Declaración de unipersonalidad

    RODRIGUEZ BAUTISTA MARGARITA

Capital · events

  1. 21/10/2013Constitución
    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. 01/08/2017#4486804
    Ceses/DimisionesRevocacionesNombramientos
    SEMBILAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN ROSADO IVAN. Revocaciones. Apoderado: MARTIN ROSADO MARCELO;MARTIN ROSADO IVAN. Nombramientos. Adm. Unico: MARTIN ROSADO MARCELO. Datos registrales. T 31535 , F 66, S 8, H M 567508, I/A 4 (21.07.17).
  2. 10/09/2014#2961619
    Ceses/DimisionesNombramientos
    SEMBILAN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BAUTISTA MARGARITA. Nombramientos. Adm. Unico: MARTIN ROSADO IVAN. Datos registrales. T 31535 , F 66, S 8, H M 567508, I/A 3 ( 1.09.14).
  3. 21/10/2013#2500219
    Nombramientos
    SEMBILAN SL. Nombramientos. Apoderado: MARTIN ROSADO MARCELO;MARTIN ROSADO IVAN. Datos registrales. T 31535 , F 65, S 8, H M 567508, I/A 2 (11.10.13).
  4. 21/10/2013#2500218
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMBILAN SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: A) La prestación de servicios de intermediación, distribución, comercialización, representación, elaboración, almacenaje, instalación, montaje, reparación, mantenimiento, bi…

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 addressPASEO DE LAS DELICIAS 30 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province