LIVING SOFAS SL

Hoja M642924· NIF B73790644

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Carpena Carpena Micaela

Legal information

Legal information for LIVING SOFAS SL

NIF
Hoja registral
IRUS1000298581484
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35779 · Folio 160 · Hoja M642924
StatusVigente

Activity

LIVING SOFAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 April 2017 to 27 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
LIVING SOFAS SLCarpena Carpena MicaelaCarpena Carpena Mica…CONTINUOUS EVOLUTION SLCONTINUOUS EVOLUTION…LIVING SOFAS SLLIVING SOFAS SLNOVALAMA GLOBAL SOCIEDAD LIMITADANOVALAMA GLOBAL SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIVING SOFAS SLCarpena Carpena MicaelaCarpena Carpena Mica…DESYGN FUSSION Y CONFORTT M R SLDESYGN FUSSION Y CON…

Beneficial owner (UBO)

Carpena Carpena Micaela100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

3 nodes Person Company
LIVING SOFAS SLCarpena Carpena MicaelaCarpena Carpena Mica…DESYGN FUSSION Y CONFORTT M R SLDESYGN FUSSION Y CON…

Registered actos

  1. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 7
  2. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 6
  3. Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 5
  4. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 4
  5. Declaración de unipersonalidadPublished 03/08/2017· Registered 26/07/2017· I/A 3
  6. Ampliacion del objeto socialPublished 20/04/2017· Registered 11/04/2017· I/A 2
  7. Cambio de domicilio socialPublished 20/04/2017· Registered 11/04/2017· I/A 2

Changes

  1. 27/09/2021Cambio de domicilio social

    C/ HERMOSILLA 48, PISO 1º LETRA D (MADRID)

  2. 14/12/2020Cambio de domicilio social

    C/ JUNIPEROS 1 - PORTAL 10, BAJO A (ROZAS DE MADRID (LAS))

  3. 03/08/2017Declaración de unipersonalidad

    CARPENA CARPENA MICAELA

  4. 20/04/2017Ampliación del objeto social

    LA CONSTRUCCION, PROMOCION, INTERMEDIACION O EXPLOTACION EN VENTA Y ARRENDAMIENTO, EXCEPTO LEASING FINANCIERO, DE LOCALES Y VIVIENDAS, OBRAS DE LABAÑILERIA Y CONSTRUCCION EN GENERALY REFORMAS, ASI COMO LA ADQUISICION DE LOCALES Y SOLARES Y SU URBANIZACION Y PARCELACION, USO Y VENTA DE LOS MISMOS, TA.

  5. 20/04/2017Cambio de domicilio social

    C/ REAL 24 - 2º IZQUIERDA (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 27/09/2021#6616978
    Cambio de domicilio social
    LIVING SOFAS SL. Cambio de domicilio social. C/ HERMOSILLA 48, PISO 1º LETRA D (MADRID). Datos registrales. T 35779 , F 160, S 8, H M 642924, I/A 7 (20.09.21).
  2. 02/02/2021#6236859
    Nombramientos
    LIVING SOFAS SL. Nombramientos. Auditor: AS AUDITORES IBERIA S.L.P. Datos registrales. T 35779 , F 160, S 8, H M 642924, I/A 6 (26.01.21).
  3. 14/12/2020#6163822
    Cambio de domicilio social
    LIVING SOFAS SL. Cambio de domicilio social. C/ JUNIPEROS 1 - PORTAL 10, BAJO A (ROZAS DE MADRID (LAS)). Datos registrales. T 35779 , F 159, S 8, H M 642924, I/A 5 ( 3.12.20).
  4. 27/11/2017#4635455
    Nombramientos
    LIVING SOFAS SL. Nombramientos. Apo.Sol.: CARPENA PALAO MARIA EFIGENIA. Datos registrales. T 35779 , F 159, S 8, H M 642924, I/A 4 (17.11.17).
  5. 03/08/2017#4491498
    Declaración de unipersonalidad
    LIVING SOFAS SL. Declaración de unipersonalidad. Socio único: CARPENA CARPENA MICAELA. Datos registrales. T 35779 , F 159, S 8, H M 642924, I/A 3 (26.07.17).
  6. 20/04/2017#4343286
    Ampliacion del objeto socialCambio de domicilio social
    LIVING SOFAS SL. Ampliacion del objeto social. LA CONSTRUCCION, PROMOCION, INTERMEDIACION O EXPLOTACION EN VENTA Y ARRENDAMIENTO, EXCEPTO LEASING FINANCIERO, DE LOCALES Y VIVIENDAS, OBRAS DE LABAÑILERIA Y CONSTRUCCION EN GENERALY REFORMAS, ASI COMO L…

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

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/ HERMOSILLA 48, PISO 1º LETRA D (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector