CERTAINLY DEVELOPMENT SL
Hoja M668706· NIF B88089792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2018
Legal information
Legal information for CERTAINLY DEVELOPMENT SL
Activity
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Former
- Rodriguez Lopez DarioCeased on 15/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Botxo Ivs100 %
Individual · since 11/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Botxo Ivs100 %
Individual · ultimate beneficial owner · since 11/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 3
- Cambio de denominación socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ConstituciónPublished 11/05/2018· Registered 04/05/2018· I/A 1
- Declaración de unipersonalidadPublished 11/05/2018· Registered 04/05/2018· I/A 1
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 1
Changes
- 22/11/2023Cambio de denominación social
BOTXO IVS ESPAÑA SL→CERTAINLY DEVELOPMENT SL
- 24/01/2023Cambio de domicilio social
C/ INDUSTRIAS 4 - PISO 1º, PUERTA 6 (ALCORCON)
- 11/05/2018Declaración de unipersonalidad
BOTXO IVS
Capital · events
- 11/05/2018ConstituciónInitial 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)
- 22/11/2023#7806152Ceses/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).
- 24/01/2023#7347534
Company name: BOTXO IVS ESPAÑA SL
Cambio de denominación socialCambio de domicilio socialBOTXO 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).
- 11/05/2018#4876458
Company name: BOTXO IVS ESPAÑA SL
ConstituciónDeclaración de unipersonalidadNombramientosBOTXO 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.