SEVEN SEAS DEVELOPMENTS SL
Hoja M575664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2014
- Director :
- Shemouni Makhoul Paul Toufic
Legal information
Legal information for SEVEN SEAS DEVELOPMENTS SL
Activity
SEVEN SEAS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de promoción inmobiliaria. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras...
Directors and representatives
Directors
Current
- Shemouni Makhoul Paul TouficSince 03/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shemouni Makhoul Paul Toufic100 %
Individual · ultimate beneficial owner · since 13/03/2014
Beneficial owner network map
Registered actos
Capital · events
- 13/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2014#2715578ConstituciónDeclaración de unipersonalidadNombramientos
SEVEN SEAS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: Actividades de promoción inmobiliaria. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas…
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 2014
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.