IDEAS CORNER SL

Hoja M554738· NIF B86664059

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 283 000,00 €
Incorporation :
15/03/2013
Director :
San Martin Becerril Juan Pedro

Legal information

Legal information for IDEAS CORNER SL

NIF
Hoja registral
IRUS1000290206232
Legal formSociedad Limitada (SL)
Share capital44 283 000,00 €
Incorporation date15/03/2013
LocalityMadrid
Register referenceTomo 30823 · Folio 168 · Hoja M554738
StatusVigente

Activity

IDEAS CORNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2013. The Spanish commercial register has published 7 filings for this company, from 15 March 2013 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 44 283 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La instalacion, amueblamiento y equipamiento integral de viviendas, oficinas, locales comerciales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
IDEAS CORNER SLSan Martin Becerril Juan PedroSan Martin Becerril …INMOFROM SAINMOFROM SACELTIGOS JATIBONICO SLCELTIGOS JATIBONICO …ARBOL DE TULE 707 SLARBOL DE TULE 707 SLWORLD ASSETS SAWORLD ASSETS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDEAS CORNER SLSan Martin Becerril Juan PedroSan Martin Becerril …

Beneficial owner (UBO)

San Martin Becerril Juan Pedro100 %

Individual · ultimate beneficial owner · since 15/03/2013

Beneficial owner network map

2 nodes Person Company
IDEAS CORNER SLSan Martin Becerril Juan PedroSan Martin Becerril …

Registered actos

  1. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 4
  2. Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 3
  3. Cambio de domicilio socialPublished 06/02/2017· Registered 27/01/2017· I/A 3
  4. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
  5. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  6. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 06/02/2017Cambio de domicilio social

    GTA DE CUATRO CAMINOS 6 - PISO 7, PUERTA 706 (MADRID)

  2. 15/03/2013Declaración de unipersonalidad

    SAN MARTIN BECERRIL JUAN PEDRO

Capital · events

  1. 06/02/2017Ampliación de capital
    Resulting capital: 44 283 000,00 € (+44 280 000,00 €)
  2. 15/03/2013Constitución
    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. 21/06/2023#7589503
    Nombramientos
    IDEAS CORNER SL. Nombramientos. Apo.Sol.: ANTON ARRABAL BLANCA;SAN MARTIN TORAL ADRIAN. Datos registrales. T 30823 , F 168, S 8, H M 554738, I/A 4 (14.06.23).
  2. 06/02/2017#4230431
    Ampliación de capitalCambio de domicilio social
    IDEAS CORNER SL. Ampliación de capital. Capital: 44.280.000,00 Euros. Resultante Suscrito: 44.283.000,00 Euros. Cambio de domicilio social. GTA DE CUATRO CAMINOS 6 - PISO 7, PUERTA 706 (MADRID). Datos registrales. T 30823 , F 168, S 8, H M 554738, I/…
  3. 19/04/2013#2238275
    Nombramientos
    IDEAS CORNER SL. Nombramientos. Apoderado: JIMENEZ GOLBANO CARLOS;ANTON OTERO PABLO. Datos registrales. T 30823 , F 167, S 8, H M 554738, I/A 2 (12.04.13).
  4. 15/03/2013#2180207
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEAS CORNER SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: La instalacion, amueblamiento y equipamiento integral de viviendas, oficinas, locales comerciales. Domicilio: C/ JUAN ANTONIO VALLEJO NAJERA 4 BAJO B (BOADILLA DEL MONTE…

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 addressGTA DE CUATRO CAMINOS 6 - PISO 7, PUERTA 706 (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 6811 — are listed together.