EXPERTISSIMUS SL

Hoja M740057· NIF B05361522

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2021
Director :
Rodriguez Portela Jaime

Legal information

Legal information for EXPERTISSIMUS SL

NIF
Hoja registral
IRUS1000307825258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2021
LocalityMadrid
Register referenceTomo 41778 · Folio 180 · Hoja M740057
StatusVigente

Activity

EXPERTISSIMUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 22 April 2021. The Spanish commercial register has published 4 filings for this company, from 22 April 2021 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

La actividad principal de la Sociedad es: -(CNAE: 4754).- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados). Pudiendo dedicarse la Sociedad además a: -(CNAE 4791) Comercio al por menor por co rrespondencia o Internet...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EXPERTISSIMUS SLRodriguez Portela JaimeRodriguez Portela Ja…EVERSOC MARKETING Y REDES SOCIALES SLEVERSOC MARKETING Y …AVANZED CLOUD DEVELOP SLAVANZED CLOUD DEVELO…UN BUEY CON HABAS SLUN BUEY CON HABAS SLFRESHNAU ALIMENTACION SLFRESHNAU ALIMENTACIO…SAVVOREA FOOD SHIPPING SLSAVVOREA FOOD SHIPPI…NUTT CONNECT SLNUTT CONNECT SLMYSTWISH MEET SLMYSTWISH MEET SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXPERTISSIMUS SLRodriguez Portela JaimeRodriguez Portela Ja…EVERSOC MARKETING Y REDES SOCIALES SLEVERSOC MARKETING Y …NUTT CONNECT SLNUTT CONNECT SL

Beneficial owner (UBO)

Rodriguez Portela Jaime100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

4 nodes Person Company
EXPERTISSIMUS SLRodriguez Portela JaimeRodriguez Portela Ja…EVERSOC MARKETING Y REDES SOCIALES SLEVERSOC MARKETING Y …NUTT CONNECT SLNUTT CONNECT SL

Registered actos

  1. Cambio de objeto socialPublished 16/03/2023· Registered 09/03/2023· I/A 2
  2. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 1
  4. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 16/03/2023Cambio de objeto social

    La actividad principal de la Sociedad es: -(CNAE: 4754).- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados). Pudiendo dedicarse la Sociedad además a: -(CNAE 4791) Comercio al por menor por co rrespondencia o Internet...

  2. 22/04/2021Declaración de unipersonalidad

    RODRIGUEZ PORTELA JAIME

Capital · events

  1. 22/04/2021Constitución
    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. 16/03/2023#7441157
    Cambio de objeto social
    EXPERTISSIMUS SL. Cambio de objeto social. La actividad principal de la Sociedad es: -(CNAE: 4754).- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados). Pudiendo dedicarse la Sociedad además a: -(CNAE 4791) Comerc…
  2. 22/04/2021#6369995
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERTISSIMUS SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados. Domicilio: CALLE OCAÑA Número59 LC (MADRID). Capit…

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 2021

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 addressCALLE OCAÑA Número59 LC (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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector