OFICINA 28997 SL

Hoja M544012· NIF B86520327

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/09/2012
Director :
Diez Martinez David
Former name :
IASMINUM PROJECT SL

Legal information

Legal information for OFICINA 28997 SL

NIF
Hoja registral
IRUS1000289186693
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/09/2012
LocalitySan Fernando de Henares
Register referenceTomo 30226 · Folio 41 · Hoja M544012
Former names
IASMINUM PROJECT SL2012-09-14 → 2012-11-16
StatusVigente

Activity

OFICINA 28997 SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 14 September 2012. The Spanish commercial register has published 8 filings for this company, from 14 September 2012 to 16 November 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA INTERMEDIACION DE SEGUROS DE CREDITO COMERCIAL Y SEGUROS GENERALES, EN LOS TERMINOS PREVENIDOS POR LAS NORMAS LEGALES DE APLICACION. LA CONSULTORIA E INTERMEDIACION FINANCIERA, QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OFICINA 28997 SLDiez Martinez DavidDiez Martinez DavidCREDYCAU DOHER CENTRO SOCIEDAD LIMITADACREDYCAU DOHER CENTR…HORI RIDES S.LHORI RIDES S.LBASTER MILENIUM SOCIEDAD LIMITADABASTER MILENIUM SOCI…GASTRORURAL SOTIELLO SLGASTRORURAL SOTIELLO…PARAFARMACIA LENA SOCIEDAD LIMITADAPARAFARMACIA LENA SO…VUELO 2015 SLVUELO 2015 SLDAVIDEVA ENTERPRISE GROUP SLDAVIDEVA ENTERPRISE …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OFICINA 28997 SLDiez Martinez DavidDiez Martinez DavidGASTRORURAL SOTIELLO SLGASTRORURAL SOTIELLO…PARAFARMACIA LENA SOCIEDAD LIMITADAPARAFARMACIA LENA SO…VUELO 2015 SLVUELO 2015 SL

Beneficial owner (UBO)

Diez Martinez David100 %

Individual · ultimate beneficial owner · since 16/11/2012

Beneficial owner network map

5 nodes Person Company
OFICINA 28997 SLDiez Martinez DavidDiez Martinez DavidGASTRORURAL SOTIELLO SLGASTRORURAL SOTIELLO…PARAFARMACIA LENA SOCIEDAD LIMITADAPARAFARMACIA LENA SO…VUELO 2015 SLVUELO 2015 SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2012· Registered 05/11/2012· I/A 2
  2. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
  3. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
  4. Cambio de denominación socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
  5. Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
  6. Cambio de objeto socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
  7. ConstituciónPublished 14/09/2012· Registered 28/08/2012· I/A 1
  8. NombramientosPublished 14/09/2012· Registered 28/08/2012· I/A 1

Changes

  1. 16/11/2012Cambio de domicilio social

    AVDA CASTILLA 1 - EDIFICIO BEST POINT OFICINA 11-2 (SAN FERNANDO DE HENARES)

  2. 16/11/2012Cambio de objeto social

    LA INTERMEDIACION DE SEGUROS DE CREDITO COMERCIAL Y SEGUROS GENERALES, EN LOS TERMINOS PREVENIDOS POR LAS NORMAS LEGALES DE APLICACION. LA CONSULTORIA E INTERMEDIACION FINANCIERA, QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL.

  3. 16/11/2012Declaración de unipersonalidad

    DIEZ MARTINEZ DAVID

Capital · events

  1. 14/09/2012Constitución
    Initial capital: 3 010,00 €

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. 16/11/2012#1986263

    Company name: IASMINUM PROJECT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IASMINUM PROJECT SL. Declaración de unipersonalidad. Socio único: DIEZ MARTINEZ DAVID. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: DIEZ MARTINEZ DAVID. Cambio de denominación social. OFICINA 289…
  2. 14/09/2012#1894468

    Company name: IASMINUM PROJECT SL

    ConstituciónNombramientos
    IASMINUM PROJECT SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA NUMERO 16, EDIFICIO A, LOCAL (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. A…

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 addressAVDA CASTILLA 1 - EDIFICIO BEST POINT OFICINA 11-2 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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