BEYOND 7 SENSES SL
Hoja M393614· NIF B92469550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amador Lopez Pedro German
Legal information
Legal information for BEYOND 7 SENSES SL
Activity
BEYOND 7 SENSES SL is a Sociedad Limitada (SL) with its registered office in Zarzalejo (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Amador Lopez Pedro GermanSince 29/10/2012Administrador Único
Former
- Lopez Blanco JuanaCeased on 29/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amador Lopez Pedro German100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2012· Registered 29/10/2012· I/A 5
- Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 5
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 5
- Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 5
Changes
- 12/11/2012Declaración de unipersonalidad
AMADOR LOPEZ PEDRO GERMAN
- 12/11/2012Modificaciones estatutarias
Timeline (BORME)
- 12/11/2012#1977874Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BEYOND 7 SENSES SL. Declaración de unipersonalidad. Socio único: AMADOR LOPEZ PEDRO GERMAN. Ceses/Dimisiones. Adm. Solid.: AMADOR LOPEZ PEDRO GERMAN;LOPEZ BLANCO JUANA. Nombramientos. Adm. Unico: AMADOR LOPEZ PEDRO GERMAN. Modificaciones estatutarias…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.