SEÑALES REALES DE INVERSION SL

Hoja M718671· NIF B88627153

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2020
Director :
Giraldo Rivas Andrea Isabel
Former name :
CULTIVA VIDA SL

Legal information

Legal information for SEÑALES REALES DE INVERSION SL

NIF
Hoja registral
IRUS1000305630042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2020
LocalityMadrid
Register referenceTomo 40478 · Folio 71 · Hoja M718671
Former names
CULTIVA VIDA SL2020-05-05 → 2020-07-31
StatusVigente

Activity

SEÑALES REALES DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 May 2020. The Spanish commercial register has published 8 filings for this company, from 5 May 2020 to 31 July 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1. Industria textil. 2. Confección de prendas de vestir. 3. Artes gráficas y reproducción de soportes grabado. 4. Reparación e instalación de maquinaria y equipo. 5. Promoción Inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SEÑALES REALES DE INV…Giraldo Rivas Andrea IsabelGiraldo Rivas Andrea…SALUD METODO AVANZADO SLSALUD METODO AVANZAD…GUERIANO SLGUERIANO SLGLOBAL ELITE INVERSIONES SLGLOBAL ELITE INVERSI…FIELD OF GOLD SLFIELD OF GOLD SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEÑALES REALES DE INV…Giraldo Rivas Andrea IsabelGiraldo Rivas Andrea…FIELD OF GOLD SLFIELD OF GOLD SL

Beneficial owner (UBO)

Giraldo Rivas Andrea Isabel100 %

Individual · ultimate beneficial owner · since 31/07/2020

Beneficial owner network map

3 nodes Person Company
SEÑALES REALES DE INV…Giraldo Rivas Andrea IsabelGiraldo Rivas Andrea…FIELD OF GOLD SLFIELD OF GOLD SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 2
  2. Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 2
  3. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 2
  4. Cambio de denominación socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
  5. Ampliacion del objeto socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
  7. ConstituciónPublished 05/05/2020· Registered 27/04/2020· I/A 1
  8. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 1

Changes

  1. 31/07/2020Ampliación del objeto social

    Cursos de formación y otras educaciones n.c,o.p.

  2. 31/07/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 200 (MADRID)

  3. 31/07/2020Declaración de unipersonalidad

    GIRALDO RIVAS ANDREA ISABEL

Capital · events

  1. 05/05/2020Constitución
    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. 31/07/2020#5974510

    Company name: CULTIVA VIDA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CULTIVA VIDA SL. Declaración de unipersonalidad. Socio único: GIRALDO RIVAS ANDREA ISABEL. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: GIRALDO RIVAS ANDREA ISABEL. Cambio de deno
  2. 05/05/2020#5877556

    Company name: CULTIVA VIDA SL

    ConstituciónNombramientos
    CULTIVA VIDA SL. Constitución. Comienzo de operaciones: 16.04.20. Objeto social: Actividad principal Cnae: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1. Industria textil. 2. Confección de prendas de vestir. 3. A

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 addressPASEO DE LA CASTELLANA, NUMERO 200 (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 — Intermediarios del comercio de productos diversos — are listed together.