SPEZIAL OUTSOURCING SL

Hoja M751847· NIF B16864837

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 600,00 €
Incorporation :
18/10/2021
Director :
Valdepeñas Alonso Enrique

Legal information

Legal information for SPEZIAL OUTSOURCING SL

NIF
Hoja registral
IRUS1000308843883
Legal formSociedad Limitada (SL)
Share capital15 600,00 €
Incorporation date18/10/2021
LocalityAlcorcón
Register referenceTomo 42491 · Folio 160 · Hoja M751847
StatusVigente

Activity

SPEZIAL OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 18 October 2021. The Spanish commercial register has published 9 filings for this company, from 18 October 2021 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 15 600,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

SERVICIOS ADMINISTRATIVOS COMBINADOS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
SPEZIAL OUTSOURCING SLValdepeñas Alonso EnriqueValdepeñas Alonso En…MARIDADI SLMARIDADI SLFIFTYFAN SLFIFTYFAN SLACEBES ABOGADOS SLACEBES ABOGADOS SLMANOLETINNES SHOES SLMANOLETINNES SHOES SLSPEZIAL OUTSOURCING SERVICIOS SLSPEZIAL OUTSOURCING …SPEZIAL OUTSOURCING ESTE SLSPEZIAL OUTSOURCING …LOFT & GO SLLOFT & GO SLSPEZIAL OUTSOURCING LA MANCHA SLSPEZIAL OUTSOURCING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPEZIAL OUTSOURCING SLSPEZIAL LOGISTICA INTEGRAL SLSPEZIAL LOGISTICA IN…

Beneficial owner (UBO)

SPEZIAL LOGISTICA INTEGRAL SL100 %Vigente

Legal entity · since 18/10/2021

Beneficial owner network map

2 nodes Person Company
SPEZIAL OUTSOURCING SLSPEZIAL LOGISTICA INTEGRAL SLSPEZIAL LOGISTICA IN…

Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 07/11/2024· Registered 30/10/2024· I/A 5
  3. Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 3
  4. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 2
  5. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 2
  6. ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 1
  8. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1

Changes

  1. 07/11/2024Cambio de domicilio social

    C/ VALDEMORILLO Nº75, POLIGONO INDUSTRIAL VENTORRO (ALCORCON)

  2. 18/10/2021Declaración de unipersonalidad

    SPEZIAL LOGISTICA INTEGRAL SL

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 15 600,00 € (+9 600,00 €)
  2. 18/10/2021Constitución
    Initial capital: 6 000,00 €

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. 20/11/2024#8353021
    Nombramientos
    SPEZIAL OUTSOURCING SL. Nombramientos. Auditor: UNIVER AUDIT SL. Datos registrales. S 8 , H M 751847, I/A 6 (13.11.24).
  2. 07/11/2024#8330462
    Cambio de domicilio social
    SPEZIAL OUTSOURCING SL. Cambio de domicilio social. C/ VALDEMORILLO Nº75, POLIGONO INDUSTRIAL VENTORRO (ALCORCON). Datos registrales. S 8 , H M 751847, I/A 5 (30.10.24).
  3. 12/03/2024#7980272
    SPEZIAL OUTSOURCING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42491 , F 160, S 8, H M 751847, I/A 4 ( 5.03.24).
  4. 29/12/2023#7863693
    Ampliación de capital
    SPEZIAL OUTSOURCING SL. Ampliación de capital. Capital: 9.600,00 Euros. Resultante Suscrito: 15.600,00 Euros. Datos registrales. T 42491 , F 160, S 8, H M 751847, I/A 3 (21.12.23).
  5. 21/04/2022#6924848
    Ceses/DimisionesNombramientos
    SPEZIAL OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: FERREIRO GUTIERREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: VALDEPEÑAS ALONSO ENRIQUE. Datos registrales. T 42491 , F 160, S 8, H M 751847, I/A 2 (12.04.22).
  6. 18/10/2021#6643288
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPEZIAL OUTSOURCING SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: SERVICIOS ADMINISTRATIVOS COMBINADOS. Domicilio: C/ PUERTO DE LA CRUZ VERDE, 21, POLIGONO LAS NIEVE (MOSTOLES). Capital: 6.000,00 Euros. Declaración de unipersonal…

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 2021

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/ VALDEMORILLO Nº75, POLIGONO INDUSTRIAL VENTORRO (ALCORCON), Alcorcón, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector