SIMILAR INVESTMENTS SL
Hoja M827252· NIF B98528078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 210,00 €
- Incorporation :
- 09/05/2013
- Directors :
- Rueda Hernando Miguel Fernando, Groth Ole
Legal information
Legal information for SIMILAR INVESTMENTS SL
Activity
SIMILAR INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2013. The Spanish commercial register has published 17 filings for this company, from 9 May 2013 to 21 October 2024, across 8 distinct types of filing. Its registered share capital is 4 210,00 €.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Rueda Hernando Miguel FernandoAdministrador solidarioAdministrador Solidario
- Groth OleAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Modificaciones estatutariasPublished 21/10/2024· Registered 14/10/2024· I/A 4
- Pérdida del carácter de unipersonalidadPublished 30/08/2024· Registered 23/08/2024· I/A 3
- Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 2
Changes
- 21/10/2024Modificaciones estatutarias
- 30/08/2024Pérdida del carácter de unipersonalidad
- 08/07/2024Cambio de domicilio social
C/ VELAZQUEZ 20, 2º DCHA (MADRID)
Timeline (BORME)
- 21/10/2024#8303043Modificaciones estatutarias
SIMILAR INVESTMENTS SL. Modificaciones estatutarias. Creación del artículo 13 de los estatutos sociales.. Datos registrales. S 8 , H M 827252, I/A 4 (14.10.24).
- 30/08/2024#8233010Pérdida del carácter de unipersonalidad
SIMILAR INVESTMENTS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 827252, I/A 3 (23.08.24).
- 08/07/2024#8159947Cambio de domicilio social
SIMILAR INVESTMENTS SL. Cambio de domicilio social. C/ VELAZQUEZ 20, 2º DCHA (MADRID). Datos registrales. S 8 , H M 827252, I/A 2 ( 1.07.24).
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.