DIFFERENT SHAPES SYSTEMS SL

Hoja M748371· NIF B16731036

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/08/2021
Director :
Sanchez-Andrade Potter Jacobo

Legal information

Legal information for DIFFERENT SHAPES SYSTEMS SL

NIF
Hoja registral
IRUS1000308624979
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/08/2021
LocalityMadrid
Register referenceTomo 42272 · Folio 136 · Hoja M748371
StatusVigente

Activity

DIFFERENT SHAPES SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 August 2021. The Spanish commercial register has published 8 filings for this company, from 4 August 2021 to 7 November 2022, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIFFERENT SHAPES SYST…Sanchez-Andrade Potter JacoboSanchez-Andrade Pott…COMPOSTELA ENTERPRISES SLCOMPOSTELA ENTERPRIS…

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 04/08/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DIFFERENT SHAPES SYST…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 04/08/2021

Beneficial owner network map

2 nodes Person Company
DIFFERENT SHAPES SYST…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2022· Registered 28/10/2022· I/A 4
  2. Ampliación de capitalPublished 04/07/2022· Registered 27/06/2022· I/A 3
  3. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
  4. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  5. ConstituciónPublished 04/08/2021· Registered 28/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 1
  7. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 1

Changes

  1. 07/11/2022Cambio de domicilio social

    C/ LOPEZ DE HOYOS 11 - BAJO DERECHA (MADRID)

  2. 04/08/2021Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 04/07/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 04/08/2021Constitución
    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. 07/11/2022#7230222
    Cambio de domicilio social
    DIFFERENT SHAPES SYSTEMS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 11 - BAJO DERECHA (MADRID). Datos registrales. T 42272 , F 136, S 8, H M 748371, I/A 4 (28.10.22).
  2. 04/07/2022#7056059
    Ampliación de capital
    DIFFERENT SHAPES SYSTEMS SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 42272 , F 136, S 8, H M 748371, I/A 3 (27.06.22).
  3. 20/01/2022#6770644
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIFFERENT SHAPES SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MILNOVECIENTOS NOVENTA SAS. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: SANCHEZ-ANDRADE POTTER JACOBO. Datos registrale…
  4. 04/08/2021#6555520
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIFFERENT SHAPES SYSTEMS SL. Constitución. Comienzo de operaciones: 20.07.21. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y …

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 2021

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/ LOPEZ DE HOYOS 11 - BAJO DERECHA (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector