SEÑALES REALES DE INVERSION SL
Hoja M718671· NIF B88627153
- 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
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
- Giraldo Rivas Andrea IsabelSince 24/07/2020Administrador Único
Former
- NUMANCIA ASESORES SLCeased on 24/07/2020Administrador Único
Authorised representatives
Former
- Taulero Rodriguez JoseCeased on 24/07/2020Representante
Directors network map
Cap table · shareholdings
Individual · since 31/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giraldo Rivas Andrea Isabel100 %
Individual · ultimate beneficial owner · since 31/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 2
- Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 2
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 2
- Cambio de denominación socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
- Ampliacion del objeto socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
- Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 05/05/2020· Registered 27/04/2020· I/A 1
- NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 1
Changes
- 31/07/2020Ampliación del objeto social
Cursos de formación y otras educaciones n.c,o.p.
- 31/07/2020Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 200 (MADRID)
- 31/07/2020Declaración de unipersonalidad
GIRALDO RIVAS ANDREA ISABEL
Capital · events
- 05/05/2020ConstituciónInitial 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)
- 31/07/2020#5974510
Company name: CULTIVA VIDA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCULTIVA 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… - 05/05/2020#5877556
Company name: CULTIVA VIDA SL
ConstituciónNombramientosCULTIVA 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.