INVERSIONES SSFF DEZVIA SL

Hoja M641604· NIF B87742201

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2017
Director :
Ramos Diaz Javier

Legal information

Legal information for INVERSIONES SSFF DEZVIA SL

NIF
Hoja registral
IRUS1000298385692
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2017
LocalityLas Rozas de Madrid
Register referenceTomo 35702 · Folio 66 · Hoja M641604
StatusVigente

Activity

INVERSIONES SSFF DEZVIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 March 2017. The Spanish commercial register has published 8 filings for this company, from 15 March 2017 to 4 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES SSFF DEZV…Ramos Diaz JavierRamos Diaz JavierZOEVIN SLZOEVIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES SSFF DEZV…AKO INTERIORISMO SLAKO INTERIORISMO SL

Beneficial owner (UBO)

AKO INTERIORISMO SL100 %Vigente

Legal entity · since 31/07/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES SSFF DEZV…AKO INTERIORISMO SLAKO INTERIORISMO SL

Registered actos

  1. NombramientosPublished 04/10/2024· Registered 29/09/2024· I/A 5
  2. Declaración de unipersonalidadPublished 31/07/2017· Registered 24/07/2017· I/A 3
  3. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 2
  4. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 2
  5. Cambio de domicilio socialPublished 26/07/2017· Registered 18/07/2017· I/A 2
  6. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  7. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 31/07/2017Declaración de unipersonalidad

    AKO INTERIORISMO SL

  2. 26/07/2017Cambio de domicilio social

    C/ MONACO 24 (ROZAS DE MADRID (LAS))

Capital · events

  1. 15/03/2017Constitución
    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. 04/10/2024#8280020
    Nombramientos
    INVERSIONES SSFF DEZVIA SL. Nombramientos. Apoderado: RAMOS DIAZ VIRGINIA. Datos registrales. S 8 , H M 641604, I/A 5 (29.09.24).
  2. 16/01/2019#5206242
    Cambio de identidad del socio único
    INVERSIONES SSFF DEZVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMOS DIAZ JAVIER. Datos registrales. T 35702 , F 66, S 8, H M 641604, I/A 4 ( 9.01.19).
  3. 31/07/2017#4485554
    Declaración de unipersonalidad
    INVERSIONES SSFF DEZVIA SL. Declaración de unipersonalidad. Socio único: AKO INTERIORISMO SL. Datos registrales. T 35702 , F 65, S 8, H M 641604, I/A 3 (24.07.17).
  4. 26/07/2017#4478452
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES SSFF DEZVIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE ARRIBA DANIEL;RAMIREZ ORTUZAR JULIAN. Nombramientos. Adm. Unico: RAMOS DIAZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  5. 15/03/2017#4291274
    ConstituciónNombramientos
    INVERSIONES SSFF DEZVIA SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ SANTIAGO BERNABEU 3 1ª (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GOMEZ D…

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 2017

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/ MONACO 24 (ROZAS DE MADRID (LAS)), Las Rozas de 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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector