IDEAS CORNER SL
Hoja M554738· NIF B86664059
- 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
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
- San Martin Becerril Juan PedroSince 07/03/2013Administrador Único
Authorised representatives
Current
- San Martin Toral AdrianSince 14/06/2023Apoderado Solidario
- Anton Arrabal BlancaSince 14/06/2023Apoderado Solidario
- Anton Otero PabloSince 12/04/2013Apoderado
- Jimenez Golbano CarlosSince 12/04/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Martin Becerril Juan Pedro100 %
Individual · ultimate beneficial owner · since 15/03/2013
Beneficial owner network map
Registered actos
Changes
- 06/02/2017Cambio de domicilio social
GTA DE CUATRO CAMINOS 6 - PISO 7, PUERTA 706 (MADRID)
- 15/03/2013Declaración de unipersonalidad
SAN MARTIN BECERRIL JUAN PEDRO
Capital · events
- 06/02/2017Ampliación de capitalResulting capital: 44 283 000,00 € (+44 280 000,00 €)
- 15/03/2013ConstituciónInitial 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)
- 21/06/2023#7589503Nombramientos
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).
- 06/02/2017#4230431Ampliación 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/… - 19/04/2013#2238275Nombramientos
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).
- 15/03/2013#2180207ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.