SEYLLOSA SL
Hoja M379052· NIF B84334200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 946 000,00 €
- Director :
- Llorente Liebana Raul
Legal information
Legal information for SEYLLOSA SL
Activity
SEYLLOSA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 9 filings for this company, from 1 October 2009 to 21 January 2015, across 4 distinct types of filing. Its registered share capital is 946 000,00 €.
Directors and representatives
Directors
Current
- Llorente Liebana RaulSince 26/06/2013Administrador Único
Former
- Segurado Garcia Francisco JesusCeased on 26/06/2013Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 10
- Ampliación de capitalPublished 13/02/2014· Registered 05/02/2014· I/A 9
- Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 9
- Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 6
- Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 6
- Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 5
- NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 5
- Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 5
- Ampliación de capitalPublished 01/10/2009· Registered 21/09/2009· I/A 3
Changes
- 13/02/2014Modificaciones estatutarias
- 01/08/2013Modificaciones estatutarias
- 04/07/2013Modificaciones estatutarias
Capital · events
- 21/01/2015Ampliación de capitalResulting capital: 946 000,00 € (+109 100,00 €)
- 13/02/2014Ampliación de capitalResulting capital: 836 900,00 € (+100 000,00 €)
- 01/08/2013Ampliación de capitalResulting capital: 736 900,00 € (+136 900,00 €)
- 01/10/2009Ampliación de capitalResulting capital: 500 000,00 € (+100 000,00 €)
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)
- 21/01/2015#3150044Ampliación de capital
SEYLLOSA SL. Ampliación de capital. Capital: 109.100,00 Euros. Resultante Suscrito: 946.000,00 Euros. Datos registrales. T 21329 , F 148, S 8, H M 379052, I/A 10 (14.01.15).
- 13/02/2014#2668728Ampliación de capitalModificaciones estatutarias
SEYLLOSA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 836.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 21329 , F 147, S 8, H M 379052, I/A 9 ( 5.… - 01/08/2013#2396282Ampliación de capitalModificaciones estatutarias
SEYLLOSA SL. Ampliación de capital. Capital: 136.900,00 Euros. Resultante Suscrito: 736.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 21329 , F 145, S 8, H M 379052, I/A 6 (24.… - 04/07/2013#2356675Ceses/DimisionesNombramientosModificaciones estatutarias
SEYLLOSA SL. Ceses/Dimisiones. Adm. Mancom.: SEGURADO GARCIA FRANCISCO JESUS;LLORENTE LIEBANA RAUL. Nombramientos. Adm. Unico: LLORENTE LIEBANA RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 01/10/2009#405443Ampliación de capital
SEYLLOSA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 21329 , F 144, S 8, H M 379052, I/A 3 (21.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.