SEQUOIA INTERNET SL
Hoja M482646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/07/2009
- Director :
- Hinrichs Jan
Legal information
Legal information for SEQUOIA INTERNET SL
Activity
SEQUOIA INTERNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2009. The Spanish commercial register has published 5 filings for this company, from 22 July 2009 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La participación en otras compañías de cualquier naturaleza o clase, adquiriendo, teniendo, administrando, y enajenando acciones, participaciones sociales, obligaciones, bonos, valores y cualquier otra clase de títulos y activos financieros.
Directors and representatives
Directors
Current
- Hinrichs JanSince 09/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Hinrichs Bose Jan100 %
Individual · since 19/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hinrichs Bose Jan100 %
Individual · ultimate beneficial owner · since 19/09/2017
Beneficial owner network map
Registered actos
Capital · events
- 22/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/06/2024#8136480Cambio de objeto social
SEQUOIA INTERNET SL. Cambio de objeto social. La participación en otras compañías de cualquier naturaleza o clase, adquiriendo, teniendo, administrando, y enajenando acciones, participaciones sociales, obligaciones, bonos, valores y cualquier otra cl… - 19/09/2017#4545681Declaración de unipersonalidad
SEQUOIA INTERNET SL. Declaración de unipersonalidad. Socio único: HINRICHS BOSE JAN. Otros conceptos: EL ADMINISTRADOR UNICO HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA FIGURANDO COMO JAN HINRICHS BOSE, ANTES JAN HINRICHS. Datos registrales. T 26784 , F 16… - 22/07/2009#314549Nombramientos
SEQUOIA INTERNET SL. Nombramientos. Apoderado: LINCKE KARL HEINRICH;RUST SUSANNE;LINCKE KARL HEINRICH;JIMENEZ RENEDO MARIANO JOSE. Datos registrales. T 26784 , F 167, S 8, H M 482646, I/A 2 ( 9.07.09).
- 22/07/2009#314240ConstituciónNombramientos
SEQUOIA INTERNET SL. Constitución. Comienzo de operaciones: 3.06.09. Objeto social: Desarrollo de actividades de comercio y servicios electrónicos a través deinternet. Domicilio: C/ ISLA DE ALBORAN 35 (POZUELO DE ALARCON). Capital: 3.006,00 Euros. No…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.