THE SAME PHILOSOPHY SL

Hoja M702438· NIF B88452461

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
04/09/2019
Director :
Cuenca Ramos Enrique

Legal information

Legal information for THE SAME PHILOSOPHY SL

NIF
Hoja registral
IRUS1000304215034
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date04/09/2019
LocalityMadrid
Register referenceTomo 39570 · Folio 182 · Hoja M702438
StatusVigente

Activity

THE SAME PHILOSOPHY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 September 2019. The Spanish commercial register has published 9 filings for this company, from 4 September 2019 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 5
  2. Ampliación de capitalPublished 21/12/2022· Registered 14/12/2022· I/A 4
  3. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 3
  4. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 2
  5. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 2
  7. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  8. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 15/02/2023Cambio de domicilio social

    AVDA DE BRASIL 29 (MADRID)

  2. 16/03/2022Cambio de domicilio social

    C/ RENTERIA 4 (MADRID)

  3. 18/02/2020Cambio de domicilio social

    C/ VALTRAVIESO 32 BAJO B (MADRID)

Capital · events

  1. 21/12/2022Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 04/09/2019Constitución
    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. 29/05/2023#7551814
    THE SAME PHILOSOPHY SL. Otros conceptos: SUSPENSION DE LOS ACUERDOS ADOPTADOS EN LA JUNTA GENERAL DE 14 DE NOVIEMBRE DE 2022, QUE CAUSARON LA INSCRIPCION 4ª DE ESTA HOJA REGISTRAL. Datos registrales. T 39570 , F 182, S 8, H M 702438, I/A A (22.05.23)
  2. 15/02/2023#7389580
    Cambio de domicilio social
    THE SAME PHILOSOPHY SL. Cambio de domicilio social. AVDA DE BRASIL 29 (MADRID). Datos registrales. T 39570 , F 182, S 8, H M 702438, I/A 5 ( 8.02.23).
  3. 21/12/2022#7301550
    Ampliación de capital
    THE SAME PHILOSOPHY SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 39570 , F 182, S 8, H M 702438, I/A 4 (14.12.22).
  4. 16/03/2022#6860806
    Cambio de domicilio social
    THE SAME PHILOSOPHY SL. Cambio de domicilio social. C/ RENTERIA 4 (MADRID). Datos registrales. T 39570 , F 181, S 8, H M 702438, I/A 3 ( 9.03.22).
  5. 18/02/2020#5799936
    Ceses/DimisionesNombramientosCambio de domicilio social
    THE SAME PHILOSOPHY SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CUENCA RAMOS ENRIQUE. Cambio de domicilio social. C/ VALTRAVIESO 32 BAJO B (MADRID). Datos registrales. T 39570 , F 181, S 8, H M 702438, I/A 2 (11.
  6. 04/09/2019#5568851
    ConstituciónNombramientos
    THE SAME PHILOSOPHY SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios 

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 2019

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 DE BRASIL 29 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.