A-CIERTO DESIGN THINKING SL

Hoja M556249· NIF B86691631

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/03/2013
Director :
NEGOCIO AUTONOMO SL

Legal information

Legal information for A-CIERTO DESIGN THINKING SL

NIF
Hoja registral
IRUS1000290302538
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/03/2013
LocalityMadrid
Register referenceTomo 30905 · Folio 16 · Hoja M556249
StatusVigente

Activity

A-CIERTO DESIGN THINKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 27 March 2013. The Spanish commercial register has published 9 filings for this company, from 27 March 2013 to 13 September 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
A-CIERTO DESIGN THINK…NEGOCIO AUTONOMO SLNEGOCIO AUTONOMO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A-CIERTO DESIGN THINK…NEGOCIO AUTONOMO SLNEGOCIO AUTONOMO SL

Beneficial owner (UBO)

NEGOCIO AUTONOMO SL100 %Vigente

Legal entity · since 15/06/2016

Beneficial owner network map

2 nodes Person Company
A-CIERTO DESIGN THINK…NEGOCIO AUTONOMO SLNEGOCIO AUTONOMO SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 4
  2. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 4
  3. Declaración de unipersonalidadPublished 15/06/2016· Registered 06/06/2016· I/A 3
  4. Ceses/DimisionesPublished 15/06/2016· Registered 06/06/2016· I/A 3
  5. NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 3
  6. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 2
  7. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 2
  8. ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
  9. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1

Changes

  1. 15/06/2016Declaración de unipersonalidad

    NEGOCIO AUTONOMO SL

Capital · events

  1. 27/03/2013Constitución
    Initial capital: 3 006,00 €

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. 13/09/2017#4540449
    Ceses/DimisionesNombramientos
    A-CIERTO DESIGN THINKING SL. Ceses/Dimisiones. Representan: ESTEVEZ MUÑOZ JAVIER MARIA. Nombramientos. Representan: CAPASSO TOBIA. Datos registrales. T 30905 , F 16, S 8, H M 556249, I/A 4 ( 6.09.17).
  2. 15/06/2016#3900578
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    A-CIERTO DESIGN THINKING SL. Declaración de unipersonalidad. Socio único: NEGOCIO AUTONOMO SL. Ceses/Dimisiones. Adm. Unico: MARTIN MENENDEZ MARIA ISABEL. Nombramientos. Adm. Unico: NEGOCIO AUTONOMO SL. Representan: ESTEVEZ MUÑOZ JAVIER MARIA. Datos …
  3. 17/11/2014#3064998
    Ceses/DimisionesNombramientos
    A-CIERTO DESIGN THINKING SL. Ceses/Dimisiones. Adm. Unico: MATEO RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: MARTIN MENENDEZ MARIA ISABEL. Datos registrales. T 30905 , F 16, S 8, H M 556249, I/A 2 ( 6.11.14).
  4. 27/03/2013#2199469
    ConstituciónNombramientos
    A-CIERTO DESIGN THINKING SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ V…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALENZUELA 8 1º IZ (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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector