INNER MASTERY INTERNATIONAL SL

Hoja M585279· NIF B87071205

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2014
Director :
Varela Alberto Jose

Legal information

Legal information for INNER MASTERY INTERNATIONAL SL

NIF
Hoja registral
IRUS1000293032965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2014
LocalityFuente el Saz de Jarama
Register referenceTomo 32517 · Folio 155 · Hoja M585279
StatusVigente

Activity

INNER MASTERY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 20 August 2014. The Spanish commercial register has published 8 filings for this company, from 20 August 2014 to 14 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION DE LIBROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INNER MASTERY INTERNA…Varela Alberto JoseVarela Alberto JoseBODY LIBERTY SLBODY LIBERTY SLVIDA, AMOR Y RISA SLVIDA, AMOR Y RISA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNER MASTERY INTERNA…Carmona Alvarez Paula AndreaCarmona Alvarez Paul…

Beneficial owner (UBO)

Carmona Alvarez Paula Andrea100 %

Individual · ultimate beneficial owner · since 20/08/2014

Beneficial owner network map

2 nodes Person Company
INNER MASTERY INTERNA…Carmona Alvarez Paula AndreaCarmona Alvarez Paul…

Registered actos

  1. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 6
  2. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 5
  3. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 4
  4. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 3
  5. Cambio de domicilio socialPublished 14/05/2015· Registered 07/05/2015· I/A 2
  6. ConstituciónPublished 20/08/2014· Registered 12/08/2014· I/A 1
  7. Declaración de unipersonalidadPublished 20/08/2014· Registered 12/08/2014· I/A 1
  8. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 1

Changes

  1. 14/05/2015Cambio de domicilio social

    C/ CAÑADA DEL BARCO VIEJO 28 (FUENTE EL SAZ DE JARAMA)

  2. 20/08/2014Declaración de unipersonalidad

    CARMONA ALVAREZ PAULA ANDREA

Capital · events

  1. 20/08/2014Constitución
    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. 14/02/2022#6810618
    Nombramientos
    INNER MASTERY INTERNATIONAL SL. Nombramientos. Apoderado: SAVELI BRIEN MARIA PAULA. Datos registrales. T 32517 , F 155, S 8, H M 585279, I/A 6 ( 7.02.22).
  2. 17/09/2020#6038398
    Nombramientos
    INNER MASTERY INTERNATIONAL SL. Nombramientos. Adm. Unico: VARELA ALBERTO JOSE. Otros conceptos: Modificación en la redacción del artículo 4º relativo al domicilio social por rectificación del número de la calle en la que está sito el domicilio socia…
  3. 09/07/2020#5939680
    Ceses/Dimisiones
    INNER MASTERY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: CARMONA ALVAREZ PAULA ANDREA. Datos registrales. T 32517 , F 155, S 8, H M 585279, I/A 4 ( 2.07.20).
  4. 26/11/2015#3605822
    Nombramientos
    INNER MASTERY INTERNATIONAL SL. Nombramientos. Apoderado: AGUILAR SANCHEZ MARIA ESPERANZA CONCEPCION. Datos registrales. T 32517 , F 154, S 8, H M 585279, I/A 3 (19.11.15).
  5. 14/05/2015#3322682
    Cambio de domicilio social
    INNER MASTERY INTERNATIONAL SL. Cambio de domicilio social. C/ CAÑADA DEL BARCO VIEJO 28 (FUENTE EL SAZ DE JARAMA). Datos registrales. T 32517 , F 153, S 8, H M 585279, I/A 2 ( 7.05.15).
  6. 20/08/2014#2940680
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNER MASTERY INTERNATIONAL SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: EDICION DE LIBROS. Domicilio: C/ RELATORES NUMERO 15, 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARMONA ALVAREZ P…

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 2014

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/ CAÑADA DEL BARCO VIEJO 28 (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, 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 — Edición de libros — are listed together.

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