DISEÑO ESPACIO Y ESTRUCTURA SL
Hoja M272459· NIF B82861691
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Montero Carrion Jose Javier
Legal information
Legal information for DISEÑO ESPACIO Y ESTRUCTURA SL
Activity
DISEÑO ESPACIO Y ESTRUCTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 7 August 2020 to 28 March 2023, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la realización de actividades propias de una sociedad holding. Su actividad principal será dirigir y gestionar las participaciones sociales que ostente en "QUALITY CONTA, S.L.", sociedad de nacionalidad española, inscrita en el Registro Mercantil de Madrid, Tomo 10.597, Libro 0, Folio 112, Sección 8.
Directors and representatives
Directors
Current
- Montero Carrion Jose JavierAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Cambio de objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Cambio de domicilio socialPublished 07/08/2020· Registered 02/08/2020· I/A 2
Changes
- 28/03/2023Cambio de objeto social
la realización de actividades propias de una sociedad holding. Su actividad principal será dirigir y gestionar las participaciones sociales que ostente en "QUALITY CONTA, S.L.", sociedad de nacionalidad española, inscrita en el Registro Mercantil de Madrid, Tomo 10.597, Libro 0, Folio 112, Sección 8.
- 07/08/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 161 2 (MADRID)
Capital · events
- 28/03/2023Ampliación de capitalResulting capital: 90 000,00 € (+86 990,00 €)
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)
- 28/03/2023#7459704Ampliación de capitalCambio de objeto social
DISEÑO ESPACIO Y ESTRUCTURA SL. Ampliación de capital. Capital: 86.990,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de objeto social. la realización de actividades propias de una sociedad holding. Su actividad principal será dirigir y gesti… - 07/08/2020#5985735Cambio de domicilio social
DISEÑO ESPACIO Y ESTRUCTURA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 161 2 (MADRID). Datos registrales. T 16089 , F 46, S 8, H M 272459, I/A 2 ( 2.08.20).
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
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 — Actividades de las sociedades holding — are listed together.