4ALL EUROPE SL

Hoja M781059· NIF B72684871

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2022
Directors :
Albuquerque De Oliveira Felipe Amorim, Silveira Hopf Jose Renato

Legal information

Legal information for 4ALL EUROPE SL

NIF
Hoja registral
IRUS1000311826654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44309 · Folio 206 · Hoja M781059
StatusVigente

Activity

4ALL EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 December 2022. The Spanish commercial register has published 9 filings for this company, from 14 December 2022 to 23 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene por objeto el desarrollo de las actividades correspondientes al siguiente código y descripción de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 7022: Otras actividades de consultoría de gestión empresarial. ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
4ALL EUROPE SLAlbuquerque De Oliveira Felipe AmorimAlbuquerque De Olive…Silveira Hopf Jose RenatoSilveira Hopf Jose R…

Cap table · shareholdings

  • DEEP PAYMENTS SL100 %

    Legal entity · since 14/12/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
4ALL EUROPE SLDEEP PAYMENTS SLDEEP PAYMENTS SL

Beneficial owner (UBO)

DEEP PAYMENTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/12/2022

Beneficial owner network map

2 nodes Person Company
4ALL EUROPE SLDEEP PAYMENTS SLDEEP PAYMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 4
  2. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 4
  3. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
  4. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
  5. Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
  6. ConstituciónPublished 14/12/2022· Registered 05/12/2022· I/A 1
  7. Declaración de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 1
  8. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 1

Changes

  1. 22/11/2023Cambio de domicilio social

    C/ FRAY LUIS DE LEON 14 A (MADRID)

  2. 14/12/2022Declaración de unipersonalidad

    DEEP PAYMENTS SL

Capital · events

  1. 14/12/2022Constitución
    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. 23/08/2024#8224942
    Ceses/DimisionesNombramientos
    4ALL EUROPE SL. Ceses/Dimisiones. Adm. Solid.: CANTERO BRANDES MARIO LUIS. Nombramientos. Adm. Solid.: ALBUQUERQUE DE OLIVEIRA FELIPE AMORIM. Datos registrales. S 8 , H M 781059, I/A 4 (16.08.24).
  2. 22/11/2023#7806245
    4ALL EUROPE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44309 , F 206, S 8, H M 781059, I/A 3 (15.11.23).
  3. 22/11/2023#7806244
    Ceses/DimisionesNombramientosCambio de domicilio social
    4ALL EUROPE SL. Ceses/Dimisiones. Adm. Unico: CANTERO BRANDES MARIO LUIS. Nombramientos. Adm. Solid.: CANTERO BRANDES MARIO LUIS;SILVEIRA HOPF JOSE RENATO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 14/12/2022#7290779
    ConstituciónDeclaración de unipersonalidadNombramientos
    4ALL EUROPE SL. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades correspondientes al siguiente código y descripción de la Clasificación Nacional de Actividades Económicas: A…

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 2022

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/ FRAY LUIS DE LEON 14 A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector