SEQUENCE CHAIN SL

Hoja M551376· NIF B62359252

Struck off · 16/11/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Former name :
GARCIA RAZON TRADING SL

Legal information

Legal information for SEQUENCE CHAIN SL

NIF
Hoja registral
IRUS1000286158677
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30640 · Folio 34 · Hoja M551376
Former names
GARCIA RAZON TRADING SL2013-01-24 → 2018-03-09
StatusLiquidada

Activity

SEQUENCE CHAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 24 January 2013 to 16 November 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SEQUENCE CHAIN SLCarroggio Albiol AraceliCarroggio Albiol Ara…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 10
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 10
  3. DisoluciónPublished 16/11/2023· Registered 08/11/2023· I/A 10
  4. ExtinciónPublished 16/11/2023· Registered 08/11/2023· I/A 10
  5. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 9
  6. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 9
  7. RevocacionesPublished 19/12/2022· Registered 12/12/2022· I/A 8
  8. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 7
  9. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 6
  10. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
  11. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
  12. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 5
  13. Cambio de denominación socialPublished 09/03/2018· Registered 02/03/2018· I/A 4
  14. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 3
  15. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 2

Changes

  1. 16/11/2023Disolución
  2. 16/11/2023Extinción
  3. 22/02/2021Cambio de denominación social

    GARCIA RAZON TRADING SL→SEQUENCE CHAIN SL

  4. 22/02/2021Modificaciones estatutarias
  5. 24/01/2013Cambio de domicilio social

    C/ GARCIA DE PAREDES 74 - 1ºB (MADRID)

Timeline (BORME)

  1. 16/11/2023#7796099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEQUENCE CHAIN SL. Ceses/Dimisiones. Adm. Unico: CARROGGIO ALBIOL ARACELI. Nombramientos. Liquidador: CARROGGIO ALBIOL ARACELI. Disolución. Voluntaria. Extinción. Datos registrales. T 30640 , F 34, S 8, H M 551376, I/A 10 ( 8.11.23).
  2. 14/03/2023#7435913
    Ceses/DimisionesNombramientos
    SEQUENCE CHAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAZON AGUSTIN. Nombramientos. Adm. Unico: CARROGGIO ALBIOL ARACELI. Datos registrales. T 30640 , F 33, S 8, H M 551376, I/A 9 ( 7.03.23).
  3. 19/12/2022#7296302
    Revocaciones
    SEQUENCE CHAIN SL. Revocaciones. Apoderado: ALUMBREROS MARTINEZ MARIA MONTSERRAT. Datos registrales. T 30640 , F 33, S 8, H M 551376, I/A 8 (12.12.22).
  4. 07/12/2022#7280173
    Nombramientos
    SEQUENCE CHAIN SL. Nombramientos. Apoderado: CARROGGIO ALBIOL ARACELI. Datos registrales. T 30640 , F 33, S 8, H M 551376, I/A 7 (29.11.22).
  5. 28/10/2022#7219116
    Nombramientos
    SEQUENCE CHAIN SL. Nombramientos. Apoderado: CAMPOS RODRIGUEZ LUIS. Datos registrales. T 30640 , F 32, S 8, H M 551376, I/A 6 (21.10.22).
  6. 22/02/2021#6271446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEQUENCE CHAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAZON AGUSTIN. Nombramientos. Adm. Unico: GARCIA RAZON AGUSTIN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES A FIN DE FIJAR EL PLAZO DE DURACION DEL CARGO D…
  7. 09/03/2018#4786438

    Company name: GARCIA RAZON TRADING SL

    Cambio de denominación social
    GARCIA RAZON TRADING SL. Cambio de denominación social. SEQUENCE CHAIN SL. Datos registrales. T 30640 , F 31, S 8, H M 551376, I/A 4 ( 2.03.18).
  8. 18/01/2018#4700923

    Company name: GARCIA RAZON TRADING SL

    Nombramientos
    GARCIA RAZON TRADING SL. Nombramientos. Apoderado: ALUMBREROS MARTINEZ MARIA MONTSERRAT. Datos registrales. T 30640 , F 30, S 8, H M 551376, I/A 3 (10.01.18).
  9. 24/01/2013#2087733

    Company name: GARCIA RAZON TRADING SL

    Cambio de domicilio social
    GARCIA RAZON TRADING SL. Cambio de domicilio social. C/ GARCIA DE PAREDES 74 - 1ºB (MADRID). Datos registrales. T 30640 , F 30, S 8, H M 551376, I/A 2 (16.01.13).

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 addressC/ GARCIA DE PAREDES 74 - 1ºB (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector