DON'T IMPROVISE SL

Hoja M678806· NIF B88174420

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2018
Director :
San Martin Del Valle Lucio

Legal information

Legal information for DON'T IMPROVISE SL

NIF
Hoja registral
IRUS1000301947249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2018
Register referenceTomo 38143 · Folio 63 · Hoja M678806
StatusVigente

Activity

DON'T IMPROVISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 19 September 2018. The Spanish commercial register has published 7 filings for this company, from 19 September 2018 to 12 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Consultoría, isntalación, gestión y explotación de apartamentos y alojamientos turísticos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DON'T IMPROVISE SLSan Martin Del Valle LucioSan Martin Del Valle…IBERTRADE GESTION Y SERVICIOS SLIBERTRADE GESTION Y …L S M Y ASOCIADOS ADMINISTRACION Y GESTION SLL S M Y ASOCIADOS AD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DON'T IMPROVISE SLSan Martin Del Valle LucioSan Martin Del Valle…

Beneficial owner (UBO)

San Martin Del Valle Lucio100 %

Individual · ultimate beneficial owner · since 12/02/2019

Beneficial owner network map

2 nodes Person Company
DON'T IMPROVISE SLSan Martin Del Valle LucioSan Martin Del Valle…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 2
  2. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  3. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  5. Cambio de objeto socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  6. ConstituciónPublished 19/09/2018· Registered 12/09/2018· I/A 1
  7. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 1

Changes

  1. 12/02/2019Cambio de domicilio social

    C/ RIO TORCON 1 4º B (ALCALA DE HENARES)

  2. 12/02/2019Cambio de objeto social

    Consultoría, isntalación, gestión y explotación de apartamentos y alojamientos turísticos.

  3. 12/02/2019Declaración de unipersonalidad

    SAN MARTIN DEL VALLE LUCIO

Capital · events

  1. 19/09/2018Constitución
    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. 12/02/2019#5253604
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DON'T IMPROVISE SL. Declaración de unipersonalidad. Socio único: SAN MARTIN DEL VALLE LUCIO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SAN MARTIN DEL VALLE LUCIO. Cambio de domicilio social. C/ RIO TORCON 1 4º B (A…
  2. 19/09/2018#5055086
    ConstituciónNombramientos
    DON'T IMPROVISE SL. Constitución. Comienzo de operaciones: 7.08.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. Actividades inmobiliarias, la com…

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 2018

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/ RIO TORCON 1 4º B (ALCALA DE HENARES), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector