REFERENCIA SENSATA SL
Hoja M764882· NIF B09951179
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2022
- Directors :
- Velez Ferrera Andres, Rodriguez Lorenzo Jose Luis
Legal information
Legal information for REFERENCIA SENSATA SL
Activity
REFERENCIA SENSATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 April 2022. The Spanish commercial register has published 6 filings for this company, from 7 April 2022 to 16 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Agentes de la propiedad inmobiliaria Las actividades que constituyen el objeto social podrán ser desarrolladas directa o indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprenda actividades análogas a las referidas anteriormente.
Directors and representatives
Directors
Current
- Velez Ferrera AndresSince 31/03/2022Administrador Solidario
- Rodriguez Lorenzo Jose LuisSince 09/12/2022Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 2
- NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 2
- Cambio de domicilio socialPublished 16/12/2022· Registered 09/12/2022· I/A 2
- Cambio de objeto socialPublished 16/12/2022· Registered 09/12/2022· I/A 2
- ConstituciónPublished 07/04/2022· Registered 31/03/2022· I/A 1
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 1
Changes
- 16/12/2022Cambio de domicilio social
C/ GENERAL MARGALLO Nº 25 (MADRID)
- 16/12/2022Cambio de objeto social
Agentes de la propiedad inmobiliaria Las actividades que constituyen el objeto social podrán ser desarrolladas directa o indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprenda actividades análogas a las referidas anteriormente.
Capital · events
- 07/04/2022ConstituciónInitial 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)
- 16/12/2022#7293941Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
REFERENCIA SENSATA SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: VELEZ FERRERA ANDRES;RODRIGUEZ LORENZO JOSE LUIS. Nombramientos. Adm. Solid.: VELEZ FERRERA ANDRES;RODRIGUEZ LORENZO JOSE LUIS. Adm. Unico: RODRIGUEZ LORENZO JOSE… - 07/04/2022#6901537ConstituciónNombramientos
REFERENCIA SENSATA SL. Constitución. Comienzo de operaciones: 23.03.22. Objeto social: Actividad principal: Intermediarios del comercio de productos diversos (CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de…
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 2022
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 — Agentes de la propiedad inmobiliaria — are listed together.