2 HAVE SUCCESS SL

Hoja M548593· NIF B65943375

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
15/01/2013
Director :
A Alnamlah Saleh Mohammed

Legal information

Legal information for 2 HAVE SUCCESS SL

NIF
Hoja registral
IRUS1000289847380
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date15/01/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30483 · Folio 163 · Hoja M548593
StatusVigente

Activity

2 HAVE SUCCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 January 2013. The Spanish commercial register has published 13 filings for this company, from 15 January 2013 to 20 June 2018, across 7 distinct types of filing. Its registered share capital is 253 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1) 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 públicas o privadas. . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
2 HAVE SUCCESS SLA Alnamlah Saleh MohammedA Alnamlah Saleh Moh…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2018· Registered 13/06/2018· I/A 8
  2. Ampliación de capitalPublished 08/06/2018· Registered 30/05/2018· I/A 7
  3. RevocacionesPublished 13/05/2016· Registered 03/05/2016· I/A 6
  4. NombramientosPublished 22/09/2014· Registered 12/09/2014· I/A 5
  5. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 4
  6. Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 3
  7. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 3
  8. Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 2
  9. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 2
  10. Cambio de domicilio socialPublished 01/03/2013· Registered 21/02/2013· I/A 2
  11. Cambio de objeto socialPublished 01/03/2013· Registered 21/02/2013· I/A 2
  12. ConstituciónPublished 15/01/2013· Registered 08/01/2013· I/A 1
  13. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 20/06/2018Cambio de domicilio social

    C/ AYALA 14 1 (MADRID)

  2. 01/03/2013Cambio de domicilio social

    C/ GENERAL PARDIÑAS 9 - 1º DERECHA (MADRID)

  3. 01/03/2013Cambio de objeto social

    1) 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 públicas o privadas. . .

Capital · events

  1. 08/06/2018Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 15/01/2013Constitución
    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. 20/06/2018#4933419
    Cambio de domicilio social
    2 HAVE SUCCESS SL. Cambio de domicilio social. C/ AYALA 14 1 (MADRID). Datos registrales. T 30483 , F 163, S 8, H M 548593, I/A 8 (13.06.18).
  2. 08/06/2018#4915946
    Ampliación de capital
    2 HAVE SUCCESS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 30483 , F 162, S 8, H M 548593, I/A 7 (30.05.18).
  3. 13/05/2016#3855250
    Revocaciones
    2 HAVE SUCCESS SL. Revocaciones. Apoderado: IBERIA & CAUCASUS SL. Datos registrales. T 30483 , F 162, S 8, H M 548593, I/A 6 ( 3.05.16).
  4. 22/09/2014#2975352
    Nombramientos
    2 HAVE SUCCESS SL. Nombramientos. Apoderado: IBERIA & CAUCASUS SL. Datos registrales. T 30483 , F 162, S 8, H M 548593, I/A 5 (12.09.14).
  5. 04/11/2013#2519942
    Nombramientos
    2 HAVE SUCCESS SL. Nombramientos. Apoderado: M ALNAMLAH MANAR SALEH. Datos registrales. T 30483 , F 160, S 8, H M 548593, I/A 4 (25.10.13).
  6. 04/11/2013#2519941
    Ceses/DimisionesNombramientos
    2 HAVE SUCCESS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ VUOLASMAA MARCO ANDRES. Nombramientos. Adm. Unico: A ALNAMLAH SALEH MOHAMMED. Datos registrales. T 30483 , F 159, S 8, H M 548593, I/A 3 (25.10.13).
  7. 01/03/2013#2155626
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    2 HAVE SUCCESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GOMEZ VUOLASMAA MARCO ANDRES. Cambio de domicilio social. C/ GENERAL PARDIÑAS 9 - 1º DERECHA (MADRID). Cambio de objeto social. 1) La compraventa e inter…
  8. 15/01/2013#2069894
    ConstituciónNombramientos
    2 HAVE SUCCESS SL. Constitución. Comienzo de operaciones: 7.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO Nº36, BAJO CE…

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 2013

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/ AYALA 14 1 (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector