IDEAS CON EFECTO SL

Hoja M471678· NIF B85565570

VigenteMadrid

Registered address :
Activity :: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :: Sociedad Limitada (SL)
Share capital :: 398 046,00 €
Director :: Rodriguez Normand Manuel Santiago

Legal information

Legal information for IDEAS CON EFECTO SL

NIF

Hoja registral

IRUS1000282876058

Legal formSociedad Limitada (SL)

Share capital398 046,00 €

LocalityMadrid

StatusVigente

Activity

IDEAS CON EFECTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 8 filings for this company, from 26 September 2018 to 28 September 2020, across 5 distinct types of filing. Its registered share capital is 398 046,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Directors and representatives

Directors

Current

Rodriguez Normand Manuel Santiago
Administrador Único
Since 18/09/2018

Former

Diez Delgado Maria Encarnacion
Administrador Solidario
Ceased on 18/09/2018
Puerta Diez Encarnacion
Administrador Solidario
Ceased on 18/09/2018
Puerta Diez Manuel
Administrador Solidario
Ceased on 18/09/2018

Directors network map

14 nodes Person Company

Cap table · shareholdings

RODRIGUEZ NORMAND SL100 %
Legal entity · since 26/09/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

RODRIGUEZ NORMAND SL100 %Vigente

Legal entity · since 26/09/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 28/09/2020· Registered 21/09/2020· I/A 6
Ampliación de capital Published 22/07/2020· Registered 15/07/2020· I/A 5
Ampliación de capital Published 16/05/2019· Registered 08/05/2019· I/A 4
Ampliación de capital Published 04/10/2018· Registered 27/09/2018· I/A 3
Declaración de unipersonalidad Published 26/09/2018· Registered 18/09/2018· I/A 2
Ceses/Dimisiones Published 26/09/2018· Registered 18/09/2018· I/A 2
Nombramientos Published 26/09/2018· Registered 18/09/2018· I/A 2
Cambio de domicilio social Published 26/09/2018· Registered 18/09/2018· I/A 2

Changes

26/09/2018Cambio de domicilio social
C/ PASEO IMPERIAL 19 LOCAL IZQUIERDA (MADRID)
26/09/2018Declaración de unipersonalidad
RODRIGUEZ NORMAND SL

Capital · events

28/09/2020Ampliación de capital
Resulting capital: 398 046,00 € (+20 000,00 €)
22/07/2020Ampliación de capital
Resulting capital: 378 046,00 € (+10 000,00 €)
16/05/2019Ampliación de capital
Resulting capital: 368 046,00 € (+11 046,00 €)
04/10/2018Ampliación de capital
Resulting capital: 357 000,00 € (+192 000,00 €)

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)

28/09/2020#6050394

Ampliación de capital

IDEAS CON EFECTO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 398.046,00 Euros. Datos registrales. T 26171 , F 53, S 8, H M 471678, I/A 6 (21.09.20).

22/07/2020#5960950

Ampliación de capital

IDEAS CON EFECTO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 378.046,00 Euros. Datos registrales. T 26171 , F 53, S 8, H M 471678, I/A 5 (15.07.20).

16/05/2019#5395673

Ampliación de capital

IDEAS CON EFECTO SL. Ampliación de capital. Capital: 11.046,00 Euros. Resultante Suscrito: 368.046,00 Euros. Datos registrales. T 26171 , F 52, S 8, H M 471678, I/A 4 ( 8.05.19).

04/10/2018#5073156

Ampliación de capital

IDEAS CON EFECTO SL. Ampliación de capital. Capital: 192.000,00 Euros. Resultante Suscrito: 357.000,00 Euros. Datos registrales. T 26171 , F 51, S 8, H M 471678, I/A 3 (27.09.18).

26/09/2018#5063164

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social

IDEAS CON EFECTO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ NORMAND SL. Ceses/Dimisiones. Adm. Solid.: DIEZ DELGADO MARIA ENCARNACION;PUERTA DIEZ ENCARNACION;PUERTA DIEZ MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ NORMAND MANUEL SANT…

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

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/ PASEO IMPERIAL 19 LOCAL IZQUIERDA (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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector