BETTERLIFE SYSTEM SL

Hoja M585994· NIF B87065983

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
14/08/2014
Directors :
Guerrero Belmonte Julio, Vasserot Gonzalez Francisco Javier

Legal information

Legal information for BETTERLIFE SYSTEM SL

NIF
Hoja registral
IRUS1000292981779
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date14/08/2014
LocalityMadrid
Register referenceTomo 32558 · Folio 66 · Hoja M585994
StatusVigente

Activity

BETTERLIFE SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 August 2014. The Spanish commercial register has published 8 filings for this company, from 14 August 2014 to 22 June 2018, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA EJECUCION DEL CONTRATO DE GESTION DEL SERVICIO PUBLICO EN REGIMEN DE CONCESION DE LAS INSTALACIONES DE LA PISCINA CLIMATIZADA DEL COLEGIO DE EDUCACION INFANTIL Y PRIMARIA " EL SOL" DE MADRID, ASI COMO TODOS LOS TRABAJOS COMPLEMENTARIOS O ACCESORIOS A DICHO CONTRATO DE SUMINISTRO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 14/08/2014 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 14/08/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 3
  2. Ceses/DimisionesPublished 31/10/2014· Registered 23/10/2014· I/A 1
  3. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 1
  4. Ampliacion del objeto socialPublished 31/10/2014· Registered 23/10/2014· I/A 1
  5. ConstituciónPublished 31/10/2014· Registered 23/10/2014· I/A 1
  6. ConstituciónPublished 14/08/2014· Registered 06/08/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2014· Registered 06/08/2014· I/A 1
  8. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 1

Changes

  1. 22/06/2018Cambio de domicilio social

    C/ MADRE DE DIOS 29 (MADRID)

  2. 31/10/2014Ampliación del objeto social

    ASESORAMIENTO LEGAL, CONSULTORIA GENERAL E INTERMEDIACION.-

  3. 14/08/2014Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 31/10/2014Constitución
    Initial capital: 15 000,00 €
  2. 14/08/2014Constitución
    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. 22/06/2018#4937355
    Cambio de domicilio social
    BETTERLIFE SYSTEM SL. Cambio de domicilio social. C/ MADRE DE DIOS 29 (MADRID). Datos registrales. T 32558 , F 66, S 8, H M 585994, I/A 3 (15.06.18).
  2. 31/10/2014#3040463
    Ceses/DimisionesNombramientosAmpliacion del objeto socialConstitución
    BETTERLIFE SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: VASSEROT GONZALEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: VASSEROT GONZALEZ FRANCISCO JAVIER. Ampliacion del objet…
  3. 14/08/2014#2934527
    ConstituciónDeclaración de unipersonalidadNombramientos
    BETTERLIFE SYSTEM SL. Constitución. Comienzo de operaciones: 18.07.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, …

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 2014

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/ MADRE DE DIOS 29 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector