ENDURANCE ONLINE SL
Hoja M484725· NIF B85725083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/07/2009
- Director :
- Serrano Monge Jaime
Legal information
Legal information for ENDURANCE ONLINE SL
Activity
ENDURANCE ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2009. The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 14 June 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
GESTION DE CUALQUIER ACTIVIDAD VINCULADA O RELACIONADA CON EL MUNDO DEL CABALLO, ASI COMO EL ESTUDIO, COMUNICACION Y DIVULGACION DE FOTOS, CRIA Y RECRIA...
Directors and representatives
Directors
Current
- Serrano Monge JaimeSince 27/05/2013Administrador Único
Former
- Madera Garcia Pedro ManuelCeased on 27/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madera Garcia Pedro Manuel100 %
Individual · ultimate beneficial owner · since 30/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 3
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 3
- Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 3
- Declaración de unipersonalidadPublished 30/06/2011· Registered 20/06/2011· I/A 2
- ConstituciónPublished 31/07/2009· Registered 21/07/2009· I/A 1
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 1
Changes
- 04/06/2013Cambio de domicilio social
C/ HERMOSILLA 87 - BAJO EXTERIOR IZQUIERDA (MADRID)
- 30/06/2011Declaración de unipersonalidad
MADERA GARCIA PEDRO MANUEL
Capital · events
- 31/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 14/06/2013#2325360Cambio de identidad del socio único
ENDURANCE ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO MONGE JAIME. Datos registrales. T 26897 , F 68, S 8, H M 484725, I/A 4 ( 5.06.13).
- 04/06/2013#2307393Ceses/DimisionesNombramientosCambio de domicilio social
ENDURANCE ONLINE SL. Ceses/Dimisiones. Adm. Unico: MADERA GARCIA PEDRO MANUEL. Nombramientos. Adm. Unico: SERRANO MONGE JAIME. Cambio de domicilio social. C/ HERMOSILLA 87 - BAJO EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 26897 , F 68, S 8, H … - 30/06/2011#1282400Declaración de unipersonalidad
ENDURANCE ONLINE SL. Declaración de unipersonalidad. Socio único: MADERA GARCIA PEDRO MANUEL. Datos registrales. T 26897 , F 67, S 8, H M 484725, I/A 2 (20.06.11).
- 31/07/2009#328547ConstituciónNombramientos
ENDURANCE ONLINE SL. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: GESTION DE CUALQUIER ACTIVIDAD VINCULADA O RELACIONADA CON EL MUNDO DEL CABALLO, ASI COMO EL ESTUDIO, COMUNICACION Y DIVULGACION DE FOTOS, CRIA Y RECRIA... Domicilio…
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 2009
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.