EL SIETECITO SL
Hoja M710064· NIF B88506845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2020
- Director :
- Leon Vivas Luis Vicente
Legal information
Legal information for EL SIETECITO SL
Activity
EL SIETECITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, gestión y administración de valores representativos de los fondos propios de entidades residentes así como no residentes en territorio español, excluyendo las actividades expresamente reservadas por la Ley del Mercado de Valores a las Agencias y/o Sociedades de Valores y bolsa ...
Directors and representatives
Directors
Current
- Leon Vivas Luis VicenteSince 09/01/2020Administrador Único
Authorised representatives
Current
- Fabregas Arias EduardoSince 09/01/2020Apoderado
- Trujillo Silva Carlos JoseSince 09/01/2020Apoderado
- Colmenares Medina Mildred ConsueloSince 09/01/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
- Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 1
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1
Changes
- 16/01/2020Declaración de unipersonalidad
LEON VIVAS LUIS VICENTE
Capital · events
- 16/01/2020ConstituciónInitial 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)
- 16/01/2020#5742228ConstituciónDeclaración de unipersonalidadNombramientos
EL SIETECITO SL. Constitución. Comienzo de operaciones: 23.10.19. Objeto social: La adquisición, gestión y administración de valores representativos de los fondos propios de entidades residentes así como no residentes en territorio español, excluyend…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.