NEVER TOO LATE SL
Hoja M668109· NIF B88054457
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2018
- Director :
- SOMERSET FEEL SL
Legal information
Legal information for NEVER TOO LATE SL
Activity
NEVER TOO LATE SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 11 April 2018. The Spanish commercial register has published 6 filings for this company, from 11 April 2018 to 22 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Mantenimiento integral de todo tipo de instalaciones industriales y de edificios en general.
Directors and representatives
Directors
Current
- SOMERSET FEEL SLSince 15/06/2018Administrador Único
Former
- Duran Mesas VanessaCeased on 15/06/2018Administrador Único
Authorised representatives
Current
- Beltran Martinez Juan CarlosSince 15/06/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 2
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 2
- Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 2
- Cambio de objeto socialPublished 22/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 11/04/2018· Registered 04/04/2018· I/A 1
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 1
Changes
- 22/06/2018Cambio de domicilio social
C/ ROBLE 17 (SERRANILLOS DEL VALLE)
- 22/06/2018Cambio de objeto social
Mantenimiento integral de todo tipo de instalaciones industriales y de edificios en general.
Capital · events
- 11/04/2018ConstituciónInitial 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)
- 22/06/2018#4937143Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NEVER TOO LATE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SOMERSET FEEL SL. Representan: BELTRAN MARTINEZ JUAN CARLOS. Cambio de domicilio social. C/ ROBLE 17 (SERRANILLOS DEL VALLE). Cambio de objeto social. Ma… - 11/04/2018#4833588ConstituciónNombramientos
NEVER TOO LATE SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliaria…
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 2018
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.