SECUOYAS EXPERIENCE SL

Hoja M535358· NIF B86426517

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/03/2012
Directors :
THE K DREAMS SL, LAPAMAN INVESTMENTS SOCIEDAD LIMITADA
Former name :
SIXTOBEAT SL

Legal information

Legal information for SECUOYAS EXPERIENCE SL

NIF
Hoja registral
IRUS1000288453887
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/03/2012
LocalityMadrid
Register referenceTomo 29755 · Folio 38 · Hoja M535358
Former names
SIXTOBEAT SL2012-03-29 → 2015-04-27
StatusVigente

Activity

SECUOYAS EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2012. The Spanish commercial register has published 10 filings for this company, from 29 March 2012 to 23 November 2021, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Investigación, desarrollo e innovación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez De Cabiedes Hidalgo De Caviedes Alvaro100 %

Individual · ultimate beneficial owner · since 29/03/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 6
  2. Ampliación de capitalPublished 10/08/2021· Registered 03/08/2021· I/A 4
  3. Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 4
  4. Cambio de denominación socialPublished 27/04/2015· Registered 17/04/2015· I/A 3
  5. Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 2
  6. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 2
  7. ConstituciónPublished 29/03/2012· Registered 17/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 29/03/2012· Registered 17/03/2012· I/A 1
  9. NombramientosPublished 29/03/2012· Registered 17/03/2012· I/A 1

Changes

  1. 10/08/2021Cambio de denominación social

    SIXTOBEAT SL→SECUOYAS EXPERIENCE SL

  2. 10/08/2021Cambio de domicilio social

    C/ TORREGALINDO - 1 (MADRID)

  3. 29/03/2012Declaración de unipersonalidad

    GUTIERREZ DE CABIEDES HIDALGO DE CAVIEDES ALVARO

Capital · events

  1. 10/08/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 29/03/2012Constitución
    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. 23/11/2021#6694484
    Nombramientos
    SECUOYAS EXPERIENCE SL. Nombramientos. Apo.Sol.: GONZALEZ GARCIA ANA. Datos registrales. T 29755 , F 38, S 8, H M 535358, I/A 6 (16.11.21).
  2. 10/08/2021#6563011
    SECUOYAS EXPERIENCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29755 , F 38, S 8, H M 535358, I/A 5 ( 3.08.21).
  3. 10/08/2021#6563010
    Ampliación de capitalCambio de domicilio social
    SECUOYAS EXPERIENCE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de domicilio social. C/ TORREGALINDO - 1 (MADRID). Datos registrales. T 29755 , F 37, S 8, H M 535358, I/A 4 ( 3.08.21).
  4. 27/04/2015#3298952

    Company name: SIXTOBEAT SL

    Cambio de denominación social
    SIXTOBEAT SL. Cambio de denominación social. SECUOYAS EXPERIENCE SL. Datos registrales. T 29755 , F 37, S 8, H M 535358, I/A 3 (17.04.15).
  5. 23/04/2014#2776945

    Company name: SIXTOBEAT SL

    Ceses/DimisionesNombramientos
    SIXTOBEAT SL. Ceses/Dimisiones. Adm. Unico: GARRIDO RODRIGO RAFAEL. Nombramientos. Representan: GARRIDO RODRIGO RAFAEL. Adm. Unico: THE K DREAMS SL. Datos registrales. T 29755 , F 37, S 8, H M 535358, I/A 2 (11.04.14).
  6. 29/03/2012#1664275

    Company name: SIXTOBEAT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SIXTOBEAT SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Investigación, desarrollo e innovación. Domic…

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 2012

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/ TORREGALINDO - 1 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector