SEMINOLA SL

Hoja M420710· NIF B84878107

Struck off · 08/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEMINOLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23452 · Folio 170 · Hoja M420710
StatusBaja

Activity

SEMINOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 15 March 2013 to 8 January 2015, across 3 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEMINOLA SLSHANTINIKETAN BOTH SLSHANTINIKETAN BOTH SL

Beneficial owner (UBO)

SHANTINIKETAN BOTH SL100 %Vigente

Legal entity · since 15/03/2013

Beneficial owner network map

2 nodes Person Company
SEMINOLA SLSHANTINIKETAN BOTH SLSHANTINIKETAN BOTH SL

Registered actos

  1. DisoluciónPublished 08/01/2015· Registered 30/12/2014· I/A 4
  2. ExtinciónPublished 08/01/2015· Registered 30/12/2014· I/A 4
  3. Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 3

Changes

  1. 08/01/2015Disolución
  2. 08/01/2015Extinción
  3. 15/03/2013Declaración de unipersonalidad

    SHANTINIKETAN BOTH SL

Timeline (BORME)

  1. 08/01/2015#10474645
    DisoluciónExtinción
    SEMINOLA SL. Disolución. Fusion. Extinción. Datos registrales. T 23452 , F 170, S 8, H M 420710, I/A 4 (30.12.14).
  2. 15/03/2013#2180173
    Declaración de unipersonalidad
    SEMINOLA SL. Declaración de unipersonalidad. Socio único: SHANTINIKETAN BOTH SL. Datos registrales. T 23452 , F 170, S 8, H M 420710, I/A 3 ( 7.03.13).

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 addressMadrid
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.