CORPORATE BENEFITS SL
Hoja M677123· NIF B88150867
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/08/2018
- Director :
- Colomer Sanz Silvia Irene
Legal information
Legal information for CORPORATE BENEFITS SL
Activity
CORPORATE BENEFITS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 August 2018. The Spanish commercial register has published 6 filings for this company, from 17 August 2018 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La provisión, adquisición y intermediación de bienes y servicios de todo tipo, así como la provisión de servicios generales y de consultoría relacionados con lo anterior.
Directors and representatives
Directors
Current
- Colomer Sanz Silvia IreneSince 09/08/2018Administrador Único
Former
- Mejias Ruiz JavierCeased on 11/07/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- CORPORATE BENEFITS GMBH100 %
Legal entity · since 17/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CORPORATE BENEFITS GMBH100 %
Legal entity · since 17/08/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 2
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
- Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
- ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
- Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 1
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1
Changes
- 18/07/2019Cambio de domicilio social
C/ CASTILLO DE FUENSALDAÑA 4 - LOFT 206 (ROZAS DE MADRID (LAS))
- 17/08/2018Declaración de unipersonalidad
CORPORATE BENEFITS GMBH
Capital · events
- 17/08/2018ConstituciónInitial capital: 60 000,00 €
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)
- 18/07/2019#5500302Ceses/DimisionesNombramientosCambio de domicilio social
CORPORATE BENEFITS SL. Ceses/Dimisiones. Adm. Mancom.: COLOMER SANZ SILVIA IRENE;MEJIAS RUIZ JAVIER. Nombramientos. Adm. Unico: COLOMER SANZ SILVIA IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 17/08/2018#5015164ConstituciónDeclaración de unipersonalidadNombramientos
CORPORATE BENEFITS SL. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: La provisión, adquisición y intermediación de bienes y servicios de todo tipo, así como la provisión de servicios generales y de consultoría relacionados con lo an…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.