INSIERRA 2014 SL
Hoja M584822· NIF B86969821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2014
- Director :
- Pozo Monsalve Jose Manuel
Legal information
Legal information for INSIERRA 2014 SL
Activity
INSIERRA 2014 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 24 July 2014. The Spanish commercial register has published 6 filings for this company, from 24 July 2014 to 2 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION A TERCEROS DE SERVICIOS LOGISTICOS, CONSULTORIA Y GESTION, DE LAS DIVERSAS ACTIVIDADES POR LAS QUE VIENE OBLIGADO EN ESPAÑA AL PAGO DEL IMPUESTO SOBRE ACTIVIDADES ECONOMICAS. LA CREACION, DIRECCION Y APROVECHAMIENTO COMERCIAL DE REDES DE DISTRIBUCION Y VENTA. LA INSTALACION, EXPLOTACIO.
Directors and representatives
Directors
Current
- Pozo Monsalve Jose ManuelSince 20/01/2022Administrador Único
Former
- Perez Menendez LorenzoCeased on 20/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozo Monsalve Jose Manuel100 %
Individual · ultimate beneficial owner · since 02/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2022· Registered 23/02/2022· I/A 3
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 2
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
- Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 2
- ConstituciónPublished 24/07/2014· Registered 16/07/2014· I/A 1
- NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 1
Changes
- 02/03/2022Declaración de unipersonalidad
POZO MONSALVE JOSE MANUEL
- 27/01/2022Cambio de domicilio social
C/ VIENTO 4 2 D (VILLANUEVA DE LA CAÑADA)
Capital · events
- 24/07/2014ConstituciónInitial 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)
- 02/03/2022#6838377Declaración de unipersonalidad
INSIERRA 2014 SL. Declaración de unipersonalidad. Socio único: POZO MONSALVE JOSE MANUEL. Datos registrales. T 32488 , F 194, S 8, H M 584822, I/A 3 (23.02.22).
- 27/01/2022#6782452Ceses/DimisionesNombramientosCambio de domicilio social
INSIERRA 2014 SL. Ceses/Dimisiones. Adm. Unico: PEREZ MENENDEZ LORENZO. Nombramientos. Adm. Unico: POZO MONSALVE JOSE MANUEL. Cambio de domicilio social. C/ VIENTO 4 2 D (VILLANUEVA DE LA CAÑADA). Datos registrales. T 32488 , F 193, S 8, H M 584822, … - 24/07/2014#2905950ConstituciónNombramientos
INSIERRA 2014 SL. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: LA PRESTACION A TERCEROS DE SERVICIOS LOGISTICOS, CONSULTORIA Y GESTION, DE LAS DIVERSAS ACTIVIDADES POR LAS QUE VIENE OBLIGADO EN ESPAÑA AL PAGO DEL IMPUESTO SOBRE ACT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.