DESARROLLO EMPRESARIAL SECURE SL

Hoja M648707· NIF B87847976

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2017
Director :
Garcia Gonzalez Candido Jesus

Legal information

Legal information for DESARROLLO EMPRESARIAL SECURE SL

NIF
Hoja registral
IRUS1000299059584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2017
LocalityMadrid
Register referenceTomo 36104 · Folio 132 · Hoja M648707
StatusVigente

Activity

DESARROLLO EMPRESARIAL SECURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2017. The Spanish commercial register has published 6 filings for this company, from 28 June 2017 to 15 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a)- Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención de los derechos de la propiedad intelectual e industrial.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Gonzalez Candido Jesus100 %

Individual · ultimate beneficial owner · since 15/01/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2018· Registered 29/12/2017· I/A 2
  2. Ceses/DimisionesPublished 15/01/2018· Registered 29/12/2017· I/A 2
  3. NombramientosPublished 15/01/2018· Registered 29/12/2017· I/A 2
  4. Modificaciones estatutariasPublished 15/01/2018· Registered 29/12/2017· I/A 2
  5. ConstituciónPublished 28/06/2017· Registered 20/06/2017· I/A 1
  6. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 1

Changes

  1. 15/01/2018Declaración de unipersonalidad

    GARCIA GONZALEZ CANDIDO JESUS

  2. 15/01/2018Modificaciones estatutarias

Capital · events

  1. 28/06/2017Constitución
    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. 15/01/2018#4692785
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLO EMPRESARIAL SECURE SL. Declaración de unipersonalidad. Socio único: GARCIA GONZALEZ CANDIDO JESUS. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: GARCIA GONZALEZ CANDIDO JESUS. Modificaciones estatutarias. 9…
  2. 28/06/2017#4438551
    ConstituciónNombramientos
    DESARROLLO EMPRESARIAL SECURE SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: a)- Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obt…

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 2017

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/ ALFONSO XII 36 - LOCAL-IZQ, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector