SEMINARI 2 SOCIEDAD LIMITADA

Hoja IM4144· NIF B57256455

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Llor Sastre Concepcion

Legal information

Legal information for SEMINARI 2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220719442
Legal formSociedad Limitada (SL)
Register referenceTomo 85 · Folio 156 · Hoja IM4144
StatusVigente

Activity

SEMINARI 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 3 April 2013 to 29 January 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEMINARI 2 SOCIEDAD L…Llor Sastre ConcepcionLlor Sastre Concepci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEMINARI 2 SOCIEDAD L…Llor Sastre ConcepcionLlor Sastre Concepci…

Beneficial owner (UBO)

Llor Sastre Concepcion100 %

Individual · ultimate beneficial owner · since 03/04/2013

Beneficial owner network map

2 nodes Person Company
SEMINARI 2 SOCIEDAD L…Llor Sastre ConcepcionLlor Sastre Concepci…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2014· Registered 14/01/2014· I/A 5
  2. NombramientosPublished 29/01/2014· Registered 14/01/2014· I/A 5
  3. NombramientosPublished 03/04/2013· Registered 07/03/2013· I/A 4
  4. Declaración de unipersonalidadPublished 03/04/2013· Registered 07/03/2013· I/A 3
  5. Ceses/DimisionesPublished 03/04/2013· Registered 07/03/2013· I/A 3
  6. NombramientosPublished 03/04/2013· Registered 07/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 03/04/2013· Registered 07/03/2013· I/A 3
  8. Cambio de domicilio socialPublished 03/04/2013· Registered 07/03/2013· I/A 3

Changes

  1. 03/04/2013Cambio de domicilio social

    PLAZA NOVA 3 (CIUTADELLA DE MENORCA)

  2. 03/04/2013Declaración de unipersonalidad

    LLOR SASTRE CONCEPCION

  3. 03/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2014#2640797
    Ceses/DimisionesNombramientos
    SEMINARI 2 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FANER VINENT FRANCISCO. Nombramientos. Adm. Unico: LLOR SASTRE CONCEPCION. Datos registrales. T 85 , F 156, S 8, H IM 4144, I/A 5 (14.01.14).
  2. 03/04/2013#2205513
    Nombramientos
    SEMINARI 2 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: LLOR SASTRE CONCEPCION. Datos registrales. T 85 , F 156, S 8, H IM 4144, I/A 4 ( 7.03.13).
  3. 03/04/2013#2205512
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEMINARI 2 SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: LLOR SASTRE CONCEPCION. Ceses/Dimisiones. Adm. Solid.: TRIAY LLOR PEDRO;FANER VINENT FRANCISCO. Nombramientos. Adm. Unico: FANER VINENT FRANCISCO. Modificaciones e…
  4. 03/04/2013#2205511
    SEMINARI 2 SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 85 , F 154, S 8, H IM 4144, I/A n 1 ( 5.03.13).

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 addressPLAZA NOVA 3 (CIUTADELLA DE MENORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector