MEET WITH SUCCESS SL

Hoja M569221· NIF B66161407

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
753 000,00 €
Incorporation :
27/11/2013
Directors :
Torres Sanchez Alfonso, Resusta Covarrubias Iñigo, Outerelo Garcia-Duran Pedro

Legal information

Legal information for MEET WITH SUCCESS SL

NIF
Hoja registral
IRUS1000291550144
Legal formSociedad Limitada (SL)
Share capital753 000,00 €
Incorporation date27/11/2013
LocalityMadrid
Register referenceTomo 31633 · Folio 111 · Hoja M569221
StatusVigente

Activity

MEET WITH SUCCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 November 2013. The Spanish commercial register has published 8 filings for this company, from 27 November 2013 to 31 March 2014, across 7 distinct types of filing. Its registered share capital is 753 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, actividades de las sociedades holding, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Former

Directors network map

45 nodes Person Company
MEET WITH SUCCESS SLOuterelo Garcia-Duran PedroOuterelo Garcia-Dura…Resusta Covarrubias IñigoResusta Covarrubias …Torres Sanchez AlfonsoTorres Sanchez Alfon…ALFONSO SANCHEZ TORRES CONTROL SLALFONSO SANCHEZ TORR…DESTINO NEGOCIOS SLDESTINO NEGOCIOS SLALCAMOLI 2005 DISTRIBUCIONES SAALCAMOLI 2005 DISTRI…FOTO FINANCE SLFOTO FINANCE SLINGENIERIA DE COMPUESTOS SLINGENIERIA DE COMPUE…GRAPH BIKES SLGRAPH BIKES SLRIO NARCEA RECURSOS SARIO NARCEA RECURSOS …CIVITAS PACENSIS SOCIEDAD LIMITADACIVITAS PACENSIS SOC…ÑAM HOLDING SOCIEDAD LIMITADAÑAM HOLDING SOCIEDAD…LITHIUM IBERIA SLLITHIUM IBERIA SLCIVITAS PACENSIS SOCIEDAD LIMITADACIVITAS PACENSIS SOC…PHIPARTNER SOCIEDAD LIMITADAPHIPARTNER SOCIEDAD …POTRA BAYA SOCIEDAD LIMITADAPOTRA BAYA SOCIEDAD …AMPER SAAMPER SAADVANCED QUALITY SOLUTIONS SLADVANCED QUALITY SOL…RHO INVESTMENTS SIL SARHO INVESTMENTS SIL …INVERSIONES RETABLO SLINVERSIONES RETABLO …AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SAAURIGA GLOBAL INVEST…IRESCO INVERSIONES SLIRESCO INVERSIONES SLCLAUDENIA PARTICIPACIONES EMPRESARIALES SLCLAUDENIA PARTICIPAC…AURIGA RENOVABLES SLAURIGA RENOVABLES SLAURIGA SHERPA I SLAURIGA SHERPA I SLGRABAT ENERGY SLGRABAT ENERGY SLWESTFIELD COMUNICACION SLWESTFIELD COMUNICACI…AURIGA GRAPHENO SLAURIGA GRAPHENO SLIBROKER GLOBAL MARKETS S.V. SAIBROKER GLOBAL MARKE…GRAPHENE WORLD WIDE SLGRAPHENE WORLD WIDE …JESAMPA 2018 SLJESAMPA 2018 SLAURIGA LEAGUE SAAURIGA LEAGUE SAROCKNROLLA INVESTMENTS SLROCKNROLLA INVESTMEN…AURIGA CAPITAL MARKETS SLAURIGA CAPITAL MARKE…POTRA BAYA SOCIEDAD LIMITADAPOTRA BAYA SOCIEDAD …PEF 1 FACTORY COLCHON HOLDING SLPEF 1 FACTORY COLCHO…DOMINGO LAREDO GROUP SLDOMINGO LAREDO GROUP…SIMPLY-BUSINESS SLSIMPLY-BUSINESS SLGRAPHENANO COMPOSITES SLGRAPHENANO COMPOSITE…GROTEL SAGROTEL SAGABINETE DE REFORMAS Y CONSTRUCCIONES SAGABINETE DE REFORMAS…DISTRIBUCION Y VENTA DE MATERIAL ELECTRICO Y PRODUCTOS DE BRICOLAGE INOKO SLDISTRIBUCION Y VENTA…RIO SAGRADO SLRIO SAGRADO SLINVERSIONES RETABLO SLINVERSIONES RETABLO …

Registered actos

  1. Ampliación de capitalPublished 31/03/2014· Registered 24/03/2014· I/A 3
  2. Ceses/DimisionesPublished 21/02/2014· Registered 11/02/2014· I/A 2
  3. NombramientosPublished 21/02/2014· Registered 11/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 21/02/2014· Registered 11/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 21/02/2014· Registered 11/02/2014· I/A 2
  6. Cambio de objeto socialPublished 21/02/2014· Registered 11/02/2014· I/A 2
  7. ConstituciónPublished 27/11/2013· Registered 19/11/2013· I/A 1
  8. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 21/02/2014Cambio de domicilio social

    C/ CUESTA DEL SAGRADO CORAZON 6 (MADRID)

  2. 21/02/2014Cambio de objeto social

    La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, actividades de las sociedades holding, respetando, en todo, la normativa de la Ley del Mercado de Valores.

  3. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 31/03/2014Ampliación de capital
    Resulting capital: 753 000,00 € (+750 000,00 €)
  2. 27/11/2013Constitución
    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. 31/03/2014#2743242
    Ampliación de capital
    MEET WITH SUCCESS SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 31633 , F 111, S 8, H M 569221, I/A 3 (24.03.14).
  2. 21/02/2014#2682695
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MEET WITH SUCCESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: TORRES SANCHEZ ALFONSO;RESUSTA COVARRUBIAS IÑIGO;OUTERELO GARCIA-DURAN PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  3. 27/11/2013#2557419
    ConstituciónNombramientos
    MEET WITH SUCCESS SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y t…

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 2013

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/ CUESTA DEL SAGRADO CORAZON 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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