SESBALL INVERSIONES SL

Hoja M309136· NIF B83257204

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 043 760,00 €

Legal information

Legal information for SESBALL INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 043 760,00 €
LocalityMadrid
Phone
Register referenceTomo 35803 · Folio 130 · Hoja M309136
StatusVigente

Activity

SESBALL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 February 2010 to 4 November 2024, across 6 distinct types of filing. Its registered share capital is 10 043 760,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 04/11/2024· Registered 26/10/2024· I/A 12
  2. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 11
  3. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 10
  4. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 9
  5. Ceses/DimisionesPublished 23/06/2017· Registered 16/06/2017· I/A 8
  6. NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 8
  7. Modificaciones estatutariasPublished 23/06/2017· Registered 16/06/2017· I/A 8
  8. Ampliación de capitalPublished 27/03/2014· Registered 19/03/2014· I/A 7
  9. Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 7
  10. Ampliación de capitalPublished 19/02/2014· Registered 11/02/2014· I/A 6
  11. Reducción de capitalPublished 15/02/2010· Registered 04/02/2010· I/A 5

Changes

  1. 04/11/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 100 1º A (MADRID)

  2. 23/06/2017Modificaciones estatutarias
  3. 27/03/2014Modificaciones estatutarias

Capital · events

  1. 27/03/2014Ampliación de capital
    Resulting capital: 10 043 760,00 € (+2 822 790,00 €)
  2. 19/02/2014Ampliación de capital
    Resulting capital: 7 220 970,00 € (+1 827 020,00 €)
  3. 15/02/2010Reducción de capital
    Resulting capital: 5 393 950,00 €

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. 04/11/2024#8324257
    Cambio de domicilio social
    SESBALL INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 100 1º A (MADRID). Datos registrales. S 8 , H M 309136, I/A 12 (26.10.24).
  2. 27/06/2017#4436678
    Nombramientos
    SESBALL INVERSIONES SL. Nombramientos. Apoderado: ABAITUA SUÑER MARIA COVADONGA. Datos registrales. T 35803 , F 130, S 8, H M 309136, I/A 11 (19.06.17).
  3. 27/06/2017#4436677
    Nombramientos
    SESBALL INVERSIONES SL. Nombramientos. Apoderado: ABAITUA SUÑER JUAN JOSE. Datos registrales. T 35803 , F 128, S 8, H M 309136, I/A 10 (19.06.17).
  4. 27/06/2017#4436676
    Nombramientos
    SESBALL INVERSIONES SL. Nombramientos. Apoderado: ABAITUA SUÑER LUCIA. Datos registrales. T 17906 , F 94, S 8, H M 309136, I/A 9 (19.06.17).
  5. 23/06/2017#4432362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SESBALL INVERSIONES SL. Ceses/Dimisiones. Consejero: DE ABAITUA E INGUNZA JUAN JOSE. Presidente: DE ABAITUA E INGUNZA JUAN JOSE. Consejero: SUÑER HUMET MARIA. Secretario: SUÑER HUMET MARIA. Consejero: DE ABAITUA SUÑER JUAN JOSE;ABAITUA SUÑER MARIA BE…
  6. 27/03/2014#2738731
    Ampliación de capitalModificaciones estatutarias
    SESBALL INVERSIONES SL. Ampliación de capital. Capital: 2.822.790,00 Euros. Resultante Suscrito: 10.043.760,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 17906 , F 92, S 8, H M 309136, I/A 7 (19.…
  7. 19/02/2014#2679129
    Ampliación de capital
    SESBALL INVERSIONES SL. Ampliación de capital. Capital: 1.827.020,00 Euros. Resultante Suscrito: 7.220.970,00 Euros. Datos registrales. T 17906 , F 91, S 8, H M 309136, I/A 6 (11.02.14).
  8. 15/02/2010#589018
    Reducción de capital
    SESBALL INVERSIONES SL. Reducción de capital. Importe reducción: 829.900,00 Euros. Resultante Suscrito: 5.393.950,00 Euros. Datos registrales. T 17906 , F 90, S 8, H M 309136, I/A 5 ( 4.02.10).
  9. 15/02/2010#589017
    SESBALL INVERSIONES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3&, EL ACTO DE LA AMPLIACION, SIENDO EL CORRECTO 6.219.850 EUROS, QUEDANDO COMO RESULTANTE 6.223.850 EUROS TOTALMENTE DESEMBOLSADOS. Datos registrales. T 17906 , F 90, S 8,…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 LA CASTELLANA 100 1º A (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.

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