SENSACIONES PARA RECORDAR, S.L

Hoja M524066· NIF B19239839

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 082 959,50 €
Director :
Gonzalez Gonzalez Luis Maria
Former name :
SENSACIONES EN LA ALCARRIA, S.L

Legal information

Legal information for SENSACIONES PARA RECORDAR, S.L

NIF
Hoja registral
IRUS1000287425465
Legal formSociedades de responsabilidad limitada
Share capital2 082 959,50 €
LocalityMadrid
Phone
Register referenceTomo 29107 · Folio 206 · Hoja M524066
Former names
SENSACIONES EN LA ALCARRIA, S.L2011-08-22 → 2014-01-17
SENSACIONES PARA RECORDAR SL2014-02-07
StatusVigente

Activity

SENSACIONES PARA RECORDAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 31 May 2011 to 14 July 2022, across 6 distinct types of filing. Its registered share capital is 2 082 959,50 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SENSACIONES PARA RECO…Gonzalez Gonzalez Luis MariaGonzalez Gonzalez Lu…THINKING, CREATING AND INNOVATING SLTHINKING, CREATING A…REMANDO JUNTOS SLREMANDO JUNTOS SL

Registered actos

  1. Ampliación de capitalPublished 26/04/2018· Registered 19/04/2018· I/A 7
  2. Cambio de domicilio socialPublished 26/04/2018· Registered 19/04/2018· I/A 7
  3. Ampliación de capitalPublished 07/02/2014· Registered 31/01/2014· I/A 5
  4. Cambio de denominación socialPublished 17/01/2014· Registered 10/01/2014· I/A 4
  5. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 3
  6. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 3
  7. Ampliación de capitalPublished 18/02/2013· Registered 08/02/2013· I/A 3
  8. Cambio de domicilio socialPublished 22/08/2011· Registered 09/08/2011· I/A 2

Changes

  1. 26/04/2018Cambio de denominación social

    SENSACIONES PARA RECORDAR SL→SENSACIONES PARA RECORDAR, S.L

  2. 26/04/2018Cambio de domicilio social

    C/ ALMAGRO 2 1º - DERECHA (MADRID)

  3. 07/02/2014Cambio de denominación social

    SENSACIONES EN LA ALCARRIA, S.L→SENSACIONES PARA RECORDAR SL

  4. 22/08/2011Cambio de domicilio social

    C/ VIA COMPLUTENSE NUMERO 44, 3& PLANTA (ALCALA DE HENARES)

Capital · events

  1. 26/04/2018Ampliación de capital
    Resulting capital: 2 082 959,50 € (+145 500,00 €)
  2. 07/02/2014Ampliación de capital
    Resulting capital: 1 387 459,50 € (+457 921,00 €)
  3. 18/02/2013Ampliación de capital
    Resulting capital: 929 538,50 € (+114 057,50 €)

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. 14/07/2022#7074230
    SENSACIONES PARA RECORDAR, S.L. Otros conceptos: Nombramiento de mediador concursal a Francisco Jesús Gallego García, con NIF 02646809-S, con domicilio en Madrid (28032), calle Villardondiego, 1 1. D y dirección de correo electrónico fcogallego@econo…
  2. 26/04/2018#4857187
    Ampliación de capitalCambio de domicilio social
    SENSACIONES PARA RECORDAR, S.L. Ampliación de capital. Capital: 145.500,00 Euros. Resultante Suscrito: 2.082.959,50 Euros. Cambio de domicilio social. C/ ALMAGRO 2 1º - DERECHA (MADRID). Datos registrales. T 29107 , F 205, S 8, H M 524066, I/A 7 (19.…
  3. 07/02/2014#2659606

    Company name: SENSACIONES PARA RECORDAR SL

    Ampliación de capital
    SENSACIONES PARA RECORDAR SL. Ampliación de capital. Capital: 457.921,00 Euros. Resultante Suscrito: 1.387.459,50 Euros. Datos registrales. T 29107 , F 8, S 8, H M 524066, I/A 5 (31.01.14).
  4. 17/01/2014#2621155

    Company name: SENSACIONES EN LA ALCARRIA, S.L

    Cambio de denominación social
    SENSACIONES EN LA ALCARRIA, S.L. Cambio de denominación social. SENSACIONES PARA RECORDAR SL. Datos registrales. T 29107 , F 7, S 8, H M 524066, I/A 4 (10.01.14).
  5. 18/02/2013#2131114

    Company name: SENSACIONES EN LA ALCARRIA, S.L

    Ceses/DimisionesNombramientosAmpliación de capital
    SENSACIONES EN LA ALCARRIA, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ FERNANDO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ LUIS MARIA. Ampliación de capital. Capital: 114.057,50 Euros. Resultante Suscrito: 929.538,50 Euros. Datos registr…
  6. 22/08/2011#1350943

    Company name: SENSACIONES EN LA ALCARRIA, S.L

    Cambio de domicilio social
    SENSACIONES EN LA ALCARRIA, S.L. Cambio de domicilio social. C/ VIA COMPLUTENSE NUMERO 44, 3& PLANTA (ALCALA DE HENARES). Datos registrales. T 29107 , F 6, S 8, H M 524066, I/A 2 ( 9.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 2 1º - DERECHA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal07/07/2022
    Proc. MEC/2022/460

    Nombramiento de mediador Concursal

    RPC-28406RPCLook it up in the RPC ↗
See the full case