DETALLE PERSONAL SL

Hoja M713002· NIF B88563200

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Director :
Lucas Calderon Lucia

Legal information

Legal information for DETALLE PERSONAL SL

NIF
Hoja registral
IRUS1000305149976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
LocalityMadrid
Register referenceTomo 40119 · Folio 162 · Hoja M713002
StatusVigente

Activity

DETALLE PERSONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 30 January 2020. The Spanish commercial register has published 8 filings for this company, from 30 January 2020 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

El objeto social de la Sociedad consiste en: a) La organización de eventos corporativos y rutas turísticas, incluyendo la realización de eventos gastronómicos y culturales y la planificación y diseño de regalo corporativo, así como la reserva de mesas en restaurantes, compra de entradas en ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DETALLE PERSONAL SLLucas Calderon LuciaLucas Calderon LuciaPROPUESTA PERSONAL SLPROPUESTA PERSONAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DETALLE PERSONAL SLLucas Calderon LuciaLucas Calderon Lucia

Beneficial owner (UBO)

Lucas Calderon Lucia100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

2 nodes Person Company
DETALLE PERSONAL SLLucas Calderon LuciaLucas Calderon Lucia

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 3
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 3
  4. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 2
  5. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 2
  6. ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 1
  8. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 05/12/2022Cambio de domicilio social

    C/ JUAN ESPLANDIU ,NUMERO 15, BAJO, LOCAL, (MADRID)

  2. 30/01/2020Declaración de unipersonalidad

    LUCAS CALDERON LUCIA

Capital · events

  1. 30/01/2020Constitución
    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. 05/12/2022#7278399
    Ceses/DimisionesNombramientosCambio de domicilio social
    DETALLE PERSONAL SL. Ceses/Dimisiones. Adm. Unico: DEL BARRIO HURTADO PABLO. Nombramientos. Adm. Unico: LUCAS CALDERON LUCIA. Cambio de domicilio social. C/ JUAN ESPLANDIU ,NUMERO 15, BAJO, LOCAL, (MADRID). Datos registrales. T 40119 , F 162, S 8, H …
  2. 01/03/2022#6835899
    Ceses/DimisionesNombramientos
    DETALLE PERSONAL SL. Ceses/Dimisiones. Adm. Unico: LUCAS CALDERON LUCIA. Nombramientos. Adm. Unico: DEL BARRIO HURTADO PABLO. Datos registrales. T 40119 , F 161, S 8, H M 713002, I/A 2 (22.02.22).
  3. 30/01/2020#5769541
    ConstituciónDeclaración de unipersonalidadNombramientos
    DETALLE PERSONAL SL. Constitución. Comienzo de operaciones: 3.01.20. Objeto social: El objeto social de la Sociedad consiste en: a) La organización de eventos corporativos y rutas turísticas, incluyendo la realización de eventos gastronómicos y cultu…

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 2020

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/ JUAN ESPLANDIU, NUMERO 15, BAJO, LOCAL, (MADRID), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector