LETTERBRAND SL

Hoja M581954· NIF B87066957

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 505,00 €
Incorporation :
30/07/2014
Director :
Rico Navarro Blas

Legal information

Legal information for LETTERBRAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 505,00 €
Incorporation date30/07/2014
LocalityMadrid
Register referenceTomo 32329 · Folio 172 · Hoja M581954
StatusVigente

Activity

LETTERBRAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2014. The Spanish commercial register has published 9 filings for this company, from 30 July 2014 to 12 November 2020, across 6 distinct types of filing. Its registered share capital is 19 505,00 €.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;PRESTACION DE SERVICIOS: ACTIVIDADES DE PUBLICIDAD, MARKETING Y COMUNICACION. CONSULTORIA, ELABORACION Y EJECUCION DE PROYECTOS DE COMERCIO EXTERIOR Y MARKETING, ESTUDIO E I.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LETTERBRAND SLRico Navarro BlasRico Navarro BlasCANDELA LOGISTICA DEL MUEBLE, S.LCANDELA LOGISTICA DE…BLAS RICO DISEÑO GRAFICO SLBLAS RICO DISEÑO GRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LETTERBRAND SLRico Navarro BlasRico Navarro Blas

Beneficial owner (UBO)

Rico Navarro Blas100 %

Individual · ultimate beneficial owner · since 12/11/2020

Beneficial owner network map

2 nodes Person Company
LETTERBRAND SLRico Navarro BlasRico Navarro Blas

Registered actos

  1. Declaración de unipersonalidadPublished 12/11/2020· Registered 04/11/2020· I/A 5
  2. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 5
  3. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 5
  4. Ampliación de capitalPublished 04/06/2019· Registered 29/05/2019· I/A 4
  5. Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 3
  6. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 2
  7. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 2
  8. ConstituciónPublished 30/07/2014· Registered 23/07/2014· I/A 1
  9. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 12/11/2020Declaración de unipersonalidad

    RICO NAVARRO BLAS

  2. 23/10/2018Cambio de domicilio social

    PASEO PINTOR ROSALES 44, Bº C (MADRID)

Capital · events

  1. 04/06/2019Ampliación de capital
    Resulting capital: 19 505,00 € (+16 505,00 €)
  2. 30/07/2014Constitución
    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. 12/11/2020#6114705
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LETTERBRAND SL. Declaración de unipersonalidad. Socio único: RICO NAVARRO BLAS. Ceses/Dimisiones. Adm. Mancom.: BAÑERES CAUS DIONE;RICO NAVARRO BLAS. Nombramientos. Adm. Unico: RICO NAVARRO BLAS. Otros conceptos: Cambio del Organo de Administración: …
  2. 04/06/2019#5426787
    Ampliación de capital
    LETTERBRAND SL. Ampliación de capital. Capital: 16.505,00 Euros. Resultante Suscrito: 19.505,00 Euros. Datos registrales. T 32329 , F 171, S 8, H M 581954, I/A 4 (29.05.19).
  3. 23/10/2018#5095783
    Cambio de domicilio social
    LETTERBRAND SL. Cambio de domicilio social. PASEO PINTOR ROSALES 44, Bº C (MADRID). Datos registrales. T 32329 , F 171, S 8, H M 581954, I/A 3 (15.10.18).
  4. 06/08/2015#3454102
    Ceses/DimisionesNombramientos
    LETTERBRAND SL. Ceses/Dimisiones. Adm. Mancom.: DE ALONSO SEGOVIANO JOSE MARIA. Nombramientos. Adm. Mancom.: RICO NAVARRO BLAS. Datos registrales. T 32329 , F 171, S 8, H M 581954, I/A 2 (29.07.15).
  5. 30/07/2014#2913838
    ConstituciónNombramientos
    LETTERBRAND SL. Constitución. Comienzo de operaciones: 22.07.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;PRESTACION DE SERVICIOS: ACTIVIDADES DE PUB…

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 addressPASEO PINTOR ROSALES 44, Bº C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province