SOUTHERN SEAS SL

Hoja AL43826· NIF B04808044

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Bravo Erice Jose Maria
Former name :
INTELLIA CEMENT GROUP SOCIEDAD LIMITADA

Legal information

Legal information for SOUTHERN SEAS SL

NIF
Hoja registral
IRUS1000022709130
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityVera
Register referenceTomo 1684 · Folio 76 · Hoja AL43826
Former names
INTELLIA CEMENT GROUP SOCIEDAD LIMITADA2015-01-30 → 2018-08-10
StatusVigente

Activity

SOUTHERN SEAS SL is a Sociedad Limitada (SL) with its registered office in Vera (Almería, Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 30 January 2015. The Spanish commercial register has published 6 filings for this company, from 30 January 2015 to 17 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

CNAE 4613. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SOUTHERN SEAS SLBravo Erice Jose MariaBravo Erice Jose Mar…TITAN POOL SLTITAN POOL SLGUNITADOS ALMERIENSES SLGUNITADOS ALMERIENSE…GLOBAL TRADING FORUM SLGLOBAL TRADING FORUM…MUSO 54 SLMUSO 54 SLAQUALITY 2000 SLAQUALITY 2000 SLINTELLIA BUSINESS SLINTELLIA BUSINESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHERN SEAS SLBravo Erice Jose MariaBravo Erice Jose Mar…

Beneficial owner (UBO)

Bravo Erice Jose Maria100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

2 nodes Person Company
SOUTHERN SEAS SLBravo Erice Jose MariaBravo Erice Jose Mar…

Registered actos

  1. Cambio de denominación socialPublished 10/08/2018· Registered 02/08/2018· I/A 2
  2. Ampliacion del objeto socialPublished 10/08/2018· Registered 02/08/2018· I/A 2
  3. ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 1
  5. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1

Changes

  1. 17/11/2023Cambio de denominación social

    INTELLIA CEMENT GROUP SOCIEDAD LIMITADA→SOUTHERN SEAS SL

  2. 10/08/2018Ampliación del objeto social

    ARTICULO 2.- Objeto.- el cultivo de peces, moluscos y algas. La compraventa, importación y exportación de pescado. La construcción, instalaciones y mantenimiento de bienes inmuebles, así como el alquiler y compraventa de los mismos. Comercio al por mayor y al por menor. Distribución comercial. Impor.

  3. 30/01/2015Declaración de unipersonalidad

    BRAVO ERICE JOSE MARIA

Capital · events

  1. 30/01/2015Constitución
    Initial 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)

  1. 17/11/2023#7797788
    Cambio de identidad del socio único
    SOUTHERN SEAS SL. Sociedad unipersonal. Cambio de identidad del socio único: INTELLIA REAL ESTATE ACQUISTION AND INTERNATIONAL. Datos registrales. T 1684 , F 76, S 8, H AL 43826, I/A 3 (10.11.23).
  2. 10/08/2018#5006716

    Company name: INTELLIA CEMENT GROUP SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    INTELLIA CEMENT GROUP SOCIEDAD LIMITADA. Cambio de denominación social. SOUTHERN SEAS SL. Ampliacion del objeto social. ARTICULO 2.- Objeto.- el cultivo de peces, moluscos y algas. La compraventa, importación y exportación de pescado. La construcción…
  3. 30/01/2015#3167005

    Company name: INTELLIA CEMENT GROUP SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELLIA CEMENT GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: CNAE 4613. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: AVDA LA GIRALDA 1 (VERA). Capital:…

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 2015

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 addressAVDA LA GIRALDA 1 (VERA), Vera, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector