MISTER SUAVE SL

Hoja M548765· NIF B86616174

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2012
Director :
Seijas Paino Veronica

Legal information

Legal information for MISTER SUAVE SL

NIF
Hoja registral
IRUS1000289762689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2012
LocalityMadrid
Register referenceTomo 30492 · Folio 142 · Hoja M548765
StatusVigente

Activity

MISTER SUAVE 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 December 2012. The Spanish commercial register has published 6 filings for this company, from 27 December 2012 to 17 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 3
  2. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  3. Ampliacion del objeto socialPublished 30/03/2017· Registered 22/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2017· Registered 22/03/2017· I/A 2
  5. ConstituciónPublished 27/12/2012· Registered 19/12/2012· I/A 1
  6. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 30/03/2017Ampliación del objeto social

    Compra, venta, arrendamiento -excepto financiero- de todo tipo de inmuebles. Intermediación inmobiliaria. Gestión de espacios inmobiliarios y virtuales. Prestación de servicios administrativos y comerciales. Actividad de marketing y publicidad. Edición, producción, distribución y comercialización de.

  2. 30/03/2017Cambio de domicilio social

    C/ SOMBRERERIA 22 (MADRID)

Capital · events

  1. 27/12/2012Constitución
    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. 17/11/2020#6123223
    Ceses/DimisionesNombramientos
    MISTER SUAVE SL. Ceses/Dimisiones. Adm. Solid.: SOULIE THOMAS ALBERT;SEIJAS PAINO VERONICA. Nombramientos. Adm. Unico: SEIJAS PAINO VERONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 30/03/2017#4315476
    Ampliacion del objeto socialCambio de domicilio social
    MISTER SUAVE SL. Ampliacion del objeto social. Compra, venta, arrendamiento -excepto financiero- de todo tipo de inmuebles. Intermediación inmobiliaria. Gestión de espacios inmobiliarios y virtuales. Prestación de servicios administrativos y comercia…
  3. 27/12/2012#2056429
    ConstituciónNombramientos
    MISTER SUAVE SL. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDU…

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 2012

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/ SOMBRERERIA 22 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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