ORIGINBEDS SL

Hoja M653194· NIF B87903746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
627 495,00 €
Incorporation :
20/09/2017
Director :
Cid Rodriguez Marino

Legal information

Legal information for ORIGINBEDS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital627 495,00 €
Incorporation date20/09/2017
LocalityMadrid
Register referenceTomo 36355 · Folio 157 · Hoja M653194
StatusVigente

Activity

ORIGINBEDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2017. The Spanish commercial register has published 6 filings for this company, from 20 September 2017 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 627 495,00 €.

Corporate purpose

COMPRA VENTA Y DISTRIBUCION DE MOBILIARIO COLCHONES CAMAS ROPA DE CAMA Y DEL HOGAR. INVESTIGACION Y DESARROLLO CUANTO A FABRICACION Y PRODUCCION DE SISTEMAS DE DESCANSO, COLCHONES Y ALMOHADAS.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ORIGINBEDS SLCid Rodriguez MarinoCid Rodriguez MarinoINVERSIONES Y PROYECTOS MARUWE SLINVERSIONES Y PROYEC…TAKK RETAIL SLTAKK RETAIL SLDIDENUEN CORP SLDIDENUEN CORP SLSTATE WORKTAK SLSTATE WORKTAK SLMARCMA 18 REAL ESTATE SLMARCMA 18 REAL ESTAT…PETROLEUM MIKMA SLPETROLEUM MIKMA SLCLINF ENERGIA SLCLINF ENERGIA SLVIVA INTERNATIONAL EVENTS SLVIVA INTERNATIONAL E…

Cap table · shareholdings

  • DIDENUEN CORP SL100 %

    Legal entity · since 20/09/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ORIGINBEDS SLDIDENUEN CORP SLDIDENUEN CORP SLSTATE WORKTAK SLSTATE WORKTAK SLCLINF ENERGIA SLCLINF ENERGIA SLTAKK RETAIL SLTAKK RETAIL SL

Beneficial owner (UBO)

DIDENUEN CORP SL100 %Vigente

Legal entity · since 20/09/2017

Beneficial owner network map

5 nodes Person Company
ORIGINBEDS SLDIDENUEN CORP SLDIDENUEN CORP SLSTATE WORKTAK SLSTATE WORKTAK SLCLINF ENERGIA SLCLINF ENERGIA SLTAKK RETAIL SLTAKK RETAIL SL

Registered actos

  1. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 4
  2. Ampliación de capitalPublished 20/09/2022· Registered 13/09/2022· I/A 3
  3. Cambio de domicilio socialPublished 24/10/2018· Registered 17/10/2018· I/A 2
  4. ConstituciónPublished 20/09/2017· Registered 13/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 20/09/2017· Registered 13/09/2017· I/A 1
  6. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 24/10/2018Cambio de domicilio social

    C/ POZUELO DE ZARZON 4 (MADRID)

  2. 20/09/2017Declaración de unipersonalidad

    DIDENUEN CORP SL

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 627 495,00 € (+409 595,00 €)
  2. 20/09/2022Ampliación de capital
    Resulting capital: 217 900,00 € (+214 900,00 €)
  3. 20/09/2017Constitución
    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. 15/11/2024#8345926
    Ampliación de capital
    ORIGINBEDS SL. Ampliación de capital. Capital: 409.595,00 Euros. Resultante Suscrito: 627.495,00 Euros. Datos registrales. S 8 , H M 653194, I/A 4 ( 8.11.24).
  2. 20/09/2022#7164918
    Ampliación de capital
    ORIGINBEDS SL. Ampliación de capital. Capital: 214.900,00 Euros. Resultante Suscrito: 217.900,00 Euros. Datos registrales. T 36355 , F 157, S 8, H M 653194, I/A 3 (13.09.22).
  3. 24/10/2018#5098495
    Cambio de domicilio social
    ORIGINBEDS SL. Cambio de domicilio social. C/ POZUELO DE ZARZON 4 (MADRID). Datos registrales. T 36355 , F 157, S 8, H M 653194, I/A 2 (17.10.18).
  4. 20/09/2017#4547757
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIGINBEDS SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: COMPRA VENTA Y DISTRIBUCION DE MOBILIARIO COLCHONES CAMAS ROPA DE CAMA Y DEL HOGAR. INVESTIGACION Y DESARROLLO CUANTO A FABRICACION Y PRODUCCION DE SISTEMAS DE DESCANSO, CO…

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 2017

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/ POZUELO DE ZARZON 4 (MADRID), 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