ESTUDIO SENZA SL
Hoja M540501· NIF B86493731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/07/2012
Legal information
Legal information for ESTUDIO SENZA SL
Activity
ESTUDIO SENZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2012. The Spanish commercial register has published 11 filings for this company, from 3 July 2012 to 11 September 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- ASESORAMIENTO Y REALIZACION DE PROYECTOS DE DECORACION CON EJECUCION DE LOS MISMOS. 2.- COMPRA, VENTA Y DISTRIBUCION DE MOBILIARIO Y COMPLEMENTOSDEL HOGAR, ASI COMO SU INSTALACION Y MONTAJE.- 3.- COMERCIALIZACION E INSTALACION, `POR CUENTA PROPIA O AJENA, DE PUERTAS, VENTANAS, PERSIANAS Y MARCO.
Directors and representatives
Directors
Former
- Rivera Sanchez Maria LourdesCeased on 15/04/2014Administrador Único
- Castillo Escudero Maria CarmenCeased on 03/09/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castillo Escudero Maria Carmen100 %
Individual · ultimate beneficial owner · since 28/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2015· Registered 03/09/2015· I/A 4
- NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 4
- DisoluciónPublished 11/09/2015· Registered 03/09/2015· I/A 4
- ExtinciónPublished 11/09/2015· Registered 03/09/2015· I/A 4
- Declaración de unipersonalidadPublished 28/07/2014· Registered 18/07/2014· I/A 3
- Ceses/DimisionesPublished 28/04/2014· Registered 15/04/2014· I/A 2
- NombramientosPublished 28/04/2014· Registered 15/04/2014· I/A 2
- Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 2
- ConstituciónPublished 03/07/2012· Registered 21/06/2012· I/A 1
- Declaración de unipersonalidadPublished 03/07/2012· Registered 21/06/2012· I/A 1
- NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 1
Changes
- 11/09/2015Disolución
- 11/09/2015Extinción
- 28/07/2014Declaración de unipersonalidad
CASTILLO ESCUDERO MARIA CARMEN
- 28/04/2014Cambio de domicilio social
C/ CASTELLO, NUMERO 6 (MADRID)
- 03/07/2012Declaración de unipersonalidad
RIVERA SANCHEZ MARIA LOURDES
Capital · events
- 03/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 11/09/2015#3498413Ceses/DimisionesNombramientosDisoluciónExtinción
ESTUDIO SENZA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO ESCUDERO MARIA CARMEN. Nombramientos. Liquidador: CASTILLO ESCUDERO MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 30030 , F 101, S 8, H M 540501, I/A 4 ( 3.09.15).
- 28/07/2014#2908802Declaración de unipersonalidad
ESTUDIO SENZA SL. Declaración de unipersonalidad. Socio único: CASTILLO ESCUDERO MARIA CARMEN. Datos registrales. T 30030 , F 101, S 8, H M 540501, I/A 3 (18.07.14).
- 28/04/2014#2782521Ceses/DimisionesNombramientosCambio de domicilio social
ESTUDIO SENZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIVERA SANCHEZ MARIA LOURDES. Nombramientos. Adm. Unico: CASTILLO ESCUDERO MARIA CARMEN. Cambio de domicilio social. C/ CASTELLO, NUMERO 6 (MADRID). Datos regist… - 03/07/2012#1797707ConstituciónDeclaración de unipersonalidadNombramientos
ESTUDIO SENZA SL. Constitución. Comienzo de operaciones: 19.06.12. Objeto social: 1.- ASESORAMIENTO Y REALIZACION DE PROYECTOS DE DECORACION CON EJECUCION DE LOS MISMOS. 2.- COMPRA, VENTA Y DISTRIBUCION DE MOBILIARIO Y COMPLEMENTOSDEL HOGAR, ASI COMO…
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 2012
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.