ID-ENTITY HISPANIA SL
Hoja M722844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2020
- Director :
- Turano Thomas Daniele
Legal information
Legal information for ID-ENTITY HISPANIA SL
Activity
ID-ENTITY HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa y subasta de productos online (ecommerce) y a través de dispositivos móviles. Marketing y publicidad de todos los servicios y productos desarrollados en el objeto social, incluida la compraventa de espacios publicitarios en medios de comunicación, realización de videos promocionales,.
Directors and representatives
Directors
Current
- Turano Thomas DanieleSince 29/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- ID-ENTITY SA100 %
Legal entity · since 05/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ID-ENTITY SA100 %
Legal entity · since 05/08/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 05/08/2020ConstituciónInitial 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)
- 05/08/2020#5980669ConstituciónDeclaración de unipersonalidadNombramientos
ID-ENTITY HISPANIA SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: La compraventa y subasta de productos online (ecommerce) y a través de dispositivos móviles. Marketing y publicidad de todos los servicios y productos desarrollados…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.