CERTAINLY DEVELOPMENT SL

Hoja M668706· NIF B88089792

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2018
Former name :
BOTXO IVS ESPAÑA SL

Legal information

Legal information for CERTAINLY DEVELOPMENT SL

NIF
Hoja registral
IRUS1000301187562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2018
Register referenceTomo 37512 · Folio 141 · Hoja M668706
Former names
BOTXO IVS ESPAÑA SL2018-05-11 → 2023-01-24
StatusVigente

Activity

CERTAINLY DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 May 2018. The Spanish commercial register has published 6 filings for this company, from 11 May 2018 to 22 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Botxo Ivs100 %

    Individual · since 11/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CERTAINLY DEVELOPMENT…Botxo IvsBotxo Ivs

Beneficial owner (UBO)

Botxo Ivs100 %

Individual · ultimate beneficial owner · since 11/05/2018

Beneficial owner network map

2 nodes Person Company
CERTAINLY DEVELOPMENT…Botxo IvsBotxo Ivs

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 3
  2. Cambio de denominación socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
  4. ConstituciónPublished 11/05/2018· Registered 04/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2018· Registered 04/05/2018· I/A 1
  6. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 1

Changes

  1. 22/11/2023Cambio de denominación social

    BOTXO IVS ESPAÑA SL→CERTAINLY DEVELOPMENT SL

  2. 24/01/2023Cambio de domicilio social

    C/ INDUSTRIAS 4 - PISO 1º, PUERTA 6 (ALCORCON)

  3. 11/05/2018Declaración de unipersonalidad

    BOTXO IVS

Capital · events

  1. 11/05/2018Constitución
    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. 22/11/2023#7806152
    Ceses/Dimisiones
    CERTAINLY DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ DARIO. Datos registrales. T 37512 , F 141, S 8, H M 668706, I/A 3 (15.11.23).
  2. 24/01/2023#7347534

    Company name: BOTXO IVS ESPAÑA SL

    Cambio de denominación socialCambio de domicilio social
    BOTXO IVS ESPAÑA SL. Cambio de denominación social. CERTAINLY DEVELOPMENT SL. Cambio de domicilio social. C/ INDUSTRIAS 4 - PISO 1º, PUERTA 6 (ALCORCON). Datos registrales. T 37512 , F 140, S 8, H M 668706, I/A 2 (17.01.23).
  3. 11/05/2018#4876458

    Company name: BOTXO IVS ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOTXO IVS ESPAÑA SL. Constitución. Comienzo de operaciones: 30.04.18. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: AVDA REY JUAN CARLOS I, NUMERO 92, PUERTA 4B, PLAN (LEGANES). Capital: 3.000,00 Euros. Declaración d…

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 2018

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/ INDUSTRIAS 4 - PISO 1º, PUERTA 6 (ALCORCON), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector