DEFINETUWEB SL
Hoja M537306· NIF B86455854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2012
- Director :
- Alonso Navarro Ernesto Jose
Legal information
Legal information for DEFINETUWEB SL
Activity
DEFINETUWEB SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 May 2012. The Spanish commercial register has published 6 filings for this company, from 10 May 2012 to 23 September 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INFORMACION Y COMUNICACIONES; INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Alonso Navarro Ernesto JoseSince 27/04/2012Administrador Único
Former
- Luque Berciano CarolinaCeased on 09/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Navarro Ernesto Jose100 %
Individual · ultimate beneficial owner · since 23/09/2013
Beneficial owner network map
Registered actos
Changes
- 23/09/2013Declaración de unipersonalidad
ALONSO NAVARRO ERNESTO JOSE
- 23/09/2013Modificaciones estatutarias
Capital · events
- 10/05/2012ConstituciónInitial 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)
- 23/09/2013#2458975Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DEFINETUWEB SL. Declaración de unipersonalidad. Socio único: ALONSO NAVARRO ERNESTO JOSE. Ceses/Dimisiones. Adm. Solid.: ALONSO NAVARRO ERNESTO JOSE;LUQUE BERCIANO CAROLINA. Nombramientos. Adm. Unico: ALONSO NAVARRO ERNESTO JOSE. Modificaciones estat… - 10/05/2012#1718853ConstituciónNombramientos
DEFINETUWEB SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: INFORMACION Y COMUNICACIONES; INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ TRAMONTANA 33 1º D (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. …
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 2012
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.