filings.es

IGUALAMELO SL

Hoja M819143· NIF B70792452

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 520,00 €
Incorporation :
01/04/2024
Director :
Da Silva De Aguiar Sandro Jose

Legal information

Legal information for IGUALAMELO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 520,00 €
Incorporation date01/04/2024
LocalityMadrid
Register referenceTomo 46663 · Folio 87 · Hoja M819143

Activity

Corporate purpose

LA ADQUISICION, TENENCIA, GESTION, Y ADMINISTRACION DE TITULOS Y ACCIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Da Silva De Aguiar Sandro Jose100 %

    Individual · since 01/04/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Da Silva De Aguiar Sandro Jose100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/06/2024· Registered 07/06/2024· I/A 3
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 2
  3. ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
  5. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1

Changes

  1. 01/04/2024Declaración de unipersonalidad

    DA SILVA DE AGUIAR SANDRO JOSE

Capital · events

  1. 14/06/2024Ampliación de capital
    Resulting capital: 6 520,00 € (+3 520,00 €)
  2. 01/04/2024Constitución
    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. 14/06/2024#8125583
    Ampliación de capital
    IGUALAMELO SL. Ampliación de capital. Capital: 3.520,00 Euros. Resultante Suscrito: 6.520,00 Euros. Datos registrales. S 8 , H M 819143, I/A 3 ( 7.06.24).
  2. 22/04/2024#8045059
    Nombramientos
    IGUALAMELO SL. Nombramientos. Apo.Sol.: SERRADILLA BLAZQUEZ MIGUEL;DE ORTA DOMINGUEZ MARIA DEL CARMEN. Datos registrales. T 46663 , F 87, S 8, H M 819143, I/A 2 (15.04.24).
  3. 01/04/2024#8011666
    ConstituciónDeclaración de unipersonalidadNombramientos
    IGUALAMELO SL. Constitución. Comienzo de operaciones: 26.02.24. Objeto social: LA ADQUISICION, TENENCIA, GESTION, Y ADMINISTRACION DE TITULOS Y ACCIONES. Domicilio: C/ JORGE JUAN 19 Esc.1 BJ 2A (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…

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 2024

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.