SEYLAM REPRESENTACIONES SL

Hoja M638499· NIF B87699096

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
25/01/2017
Directors :
Lopez Barban Sonia, Maeso Carralero Miguel
Former name :
LASERMA INVERSIONES SL

Legal information

Legal information for SEYLAM REPRESENTACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date25/01/2017
LocalityMejorada del Campo
Register referenceTomo 35524 · Folio 137 · Hoja M638499
Former names
LASERMA INVERSIONES SL2017-01-25 → 2021-05-20
StatusVigente

Activity

SEYLAM REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 25 January 2017. The Spanish commercial register has published 8 filings for this company, from 25 January 2017 to 23 September 2024, across 6 distinct types of filing. Its registered share capital is 17 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE ARTICULOS DE REGALO Y PROMOCION PUBLICITARIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Barban Sonia100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 4
  2. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 4
  3. Cambio de denominación socialPublished 20/05/2021· Registered 13/05/2021· I/A 3
  4. Ampliacion del objeto socialPublished 20/05/2021· Registered 13/05/2021· I/A 3
  5. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 2
  6. ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 1
  8. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 23/09/2024Cambio de denominación social

    LASERMA INVERSIONES SL→SEYLAM REPRESENTACIONES SL

  2. 20/05/2021Ampliación del objeto social

    la venta de ropa laboral y textil en general (CNAE 4642) -que será la actividad principal-, el comercio al por mayor y menor de artículos publicitarios para promoción de empresas (CNAE 4778), la venta de regalo publicitario (CNAE 4759), la personalización de artículos de publicidad y textil (CNAE 73.

  3. 25/01/2017Declaración de unipersonalidad

    LOPEZ BARBAN SONIA

Capital · events

  1. 25/01/2017Constitución
    Initial capital: 17 000,00 €

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)

  1. 23/09/2024#8262343
    Ceses/DimisionesNombramientos
    SEYLAM REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARBAN SONIA. Nombramientos. Adm. Solid.: LOPEZ BARBAN SONIA;MAESO CARRALERO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 20/05/2021#6428102

    Company name: LASERMA INVERSIONES SL

    Cambio de denominación socialAmpliacion del objeto social
    LASERMA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. SEYLAM REPRESENTACIONES SL. Ampliacion del objeto social. la venta de ropa laboral y textil en general (CNAE 4642) -que será la actividad principal-, el c…
  3. 20/05/2021#6428101

    Company name: LASERMA INVERSIONES SL

    Nombramientos
    LASERMA INVERSIONES SL. Nombramientos. Apoderado: MAESO CARRALERO MIGUEL. Datos registrales. T 35524 , F 137, S 8, H M 638499, I/A 2 (13.05.21).
  4. 25/01/2017#4210409

    Company name: LASERMA INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LASERMA INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: COMERCIO AL POR MAYOR DE ARTICULOS DE REGALO Y PROMOCION PUBLICITARIA. Domicilio: C/ JULIO MERINO 5 (MEJORADA DEL CAMPO). Capital: 17.000,00 Euros. Declaración de …

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 2017

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/ JULIO MERINO 5 (MEJORADA DEL CAMPO), Mejorada del Campo, 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.

Prospect this province