READY TO GO SERVICIOS SL
Hoja M486212· NIF B85743342
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 14/10/2009
- Directors :
- Novas Diaz Jose, Felipe Encabo Ernesto
- Former name :
- PENTALIA SERVICES SL
Legal information
Legal information for READY TO GO SERVICIOS SL
Activity
READY TO GO SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 14 October 2009. The Spanish commercial register has published 12 filings for this company, from 14 October 2009 to 1 July 2015, across 7 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
PLATAFORMA DE SERVICIOS Y GESTION DE COLECTIVOS;.
Directors and representatives
Directors
Current
- Novas Diaz JoseSince 01/10/2009Consejero
- Felipe Encabo ErnestoSince 01/10/2009Administrador Único
Former
- Muñoz Gonzalez Maria TeresaCeased on 23/06/2015Administrador Solidario
- Gavilan Rueda CarlosCeased on 06/06/2014Administrador Solidario
- Gutierrez Cortines Naveda RicardoCeased on 13/04/2011Consejero
- Ruiz Jimenez Grosso LuisCeased on 13/04/2011Consejero
- Serrano De Pablo Valdenebro LuisCeased on 26/04/2011NOVAS DIAZ JOSE. SecretarioSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 5
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 5
- Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 4
- NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 4
- Cambio de domicilio socialPublished 07/10/2013· Registered 30/09/2013· I/A 3
- Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 2
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 2
- Ampliación de capitalPublished 26/04/2011· Registered 13/04/2011· I/A 2
- Modificaciones estatutariasPublished 26/04/2011· Registered 13/04/2011· I/A 2
- Cambio de denominación socialPublished 26/04/2011· Registered 13/04/2011· I/A 2
- ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1
Changes
- 07/10/2013Cambio de denominación social
PENTALIA SERVICES SL→READY TO GO SERVICIOS SL
- 07/10/2013Cambio de domicilio social
C/ CAPITAN HAYA 51 - 3 PLANTA, OFICINA 8 (MADRID)
- 26/04/2011Modificaciones estatutarias
Capital · events
- 26/04/2011Ampliación de capitalResulting capital: 3 008,00 € (+1,00 €)
- 14/10/2009ConstituciónInitial capital: 3 007,00 €
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)
- 01/07/2015#3395436Ceses/DimisionesNombramientos
READY TO GO SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: FELIPE ENCABO ERNESTO;MUÑOZ GONZALEZ MARIA TERESA. Nombramientos. Adm. Unico: FELIPE ENCABO ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 16/06/2014#2851284Ceses/DimisionesNombramientos
READY TO GO SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: GAVILAN RUEDA CARLOS. Nombramientos. Adm. Solid.: MUÑOZ GONZALEZ MARIA TERESA. Datos registrales. T 26985 , F 123, S 8, H M 486212, I/A 4 ( 6.06.14).
- 07/10/2013#2479912Cambio de domicilio social
READY TO GO SERVICIOS SL. Cambio de domicilio social. C/ CAPITAN HAYA 51 - 3 PLANTA, OFICINA 8 (MADRID). Datos registrales. T 26985 , F 123, S 8, H M 486212, I/A 3 (30.09.13).
- 26/04/2011#1186176
Company name: PENTALIA SERVICES SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialPENTALIA SERVICES SL. Ceses/Dimisiones. Consejero: FELIPE ENCABO ERNESTO. Presidente: FELIPE ENCABO ERNESTO. Consejero: GAVILAN RUEDA CARLOS;RUIZ JIMENEZ GROSSO LUIS;GUTIERREZ CORTINES NAVEDA RICARDO;NOVAS DIAZ JOSE. Secretario: SERRANO DE PABLO VALD… - 14/10/2009#418257
Company name: PENTALIA SERVICES SL
ConstituciónNombramientosPENTALIA SERVICES SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: PLATAFORMA DE SERVICIOS Y GESTION DE COLECTIVOS;. Domicilio: C/ RAFAEL SALGADO 11 - 1º DERECHA (MADRID). Capital: 3.007,00 Euros. Nombramientos. Consejero: FELIPE E…
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 2009
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.