FIGUEROA & DOMECQ SL

Hoja M560941· NIF B86743929

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/06/2013
Director :
Figueroa Julia Maria
Former name :
VELAZQUEZ 126 SERVICIOS JURIDICOS SL

Legal information

Legal information for FIGUEROA & DOMECQ SL

NIF
Hoja registral
IRUS1000290717653
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/06/2013
LocalityMadrid
Register referenceTomo 31168 · Folio 44 · Hoja M560941
Former names
VELAZQUEZ 126 SERVICIOS JURIDICOS SL2013-06-24 → 2020-03-13
StatusVigente

Activity

FIGUEROA & DOMECQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2013. The Spanish commercial register has published 8 filings for this company, from 24 June 2013 to 13 March 2020, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios de consultoría e intermediación para el desarrollo de proyectos empresariales relacionados con el marketing y las nuevas tecnologías así como las actividades propias de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIGUEROA & DOMECQ SLFigueroa Julia MariaFigueroa Julia Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIGUEROA & DOMECQ SLFigueroa Julia MariaFigueroa Julia Maria

Beneficial owner (UBO)

Figueroa Julia Maria100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

2 nodes Person Company
FIGUEROA & DOMECQ SLFigueroa Julia MariaFigueroa Julia Maria

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 2
  2. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 2
  3. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 2
  4. Cambio de denominación socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  5. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  6. Cambio de objeto socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  7. ConstituciónPublished 24/06/2013· Registered 17/06/2013· I/A 1
  8. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 1

Changes

  1. 13/03/2020Cambio de domicilio social

    C/ ALSASUA 10 (MADRID)

  2. 13/03/2020Cambio de objeto social

    La prestación de servicios de consultoría e intermediación para el desarrollo de proyectos empresariales relacionados con el marketing y las nuevas tecnologías así como las actividades propias de las sociedades holding.

  3. 13/03/2020Declaración de unipersonalidad

    FIGUEROA JULIA MARIA

Capital · events

  1. 24/06/2013Constitución
    Initial capital: 6 000,00 €

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. 13/03/2020#5842110

    Company name: VELAZQUEZ 126 SERVICIOS JURIDICOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VELAZQUEZ 126 SERVICIOS JURIDICOS SL. Declaración de unipersonalidad. Socio único: FIGUEROA JULIA MARIA. Ceses/Dimisiones. Adm. Solid.: MARTIN CUBILLO IÑIGO;SIERRA ROCAFORT PABLO;CAVERO MARTINEZ DE CAMPOS FELIPE. Nombramientos. Adm. Unico: FIGUEROA J…
  2. 24/06/2013#2338757

    Company name: VELAZQUEZ 126 SERVICIOS JURIDICOS SL

    ConstituciónNombramientos
    VELAZQUEZ 126 SERVICIOS JURIDICOS SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: Intermediación en la prestación de servicios de asesoramiento jurídico financiero fiscal gestión de empresas intermediación asi como prestación de s…

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 2013

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 addressC/ ALSASUA 10 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector