REINVENTAR MI HOGAR SL

Hoja M572256· NIF B86882693

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
71 700,00 €
Incorporation :
22/01/2014
Directors :
Hidalgo Gonzalez Angelis De Jesus, Pages Berenguer Eva

Legal information

Legal information for REINVENTAR MI HOGAR SL

NIF
Hoja registral
IRUS1000291790261
Legal formSociedad Limitada (SL)
Share capital71 700,00 €
Incorporation date22/01/2014
LocalityMadrid
Register referenceTomo 31799 · Folio 209 · Hoja M572256
StatusVigente

Activity

REINVENTAR MI HOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 22 January 2014. The Spanish commercial register has published 8 filings for this company, from 22 January 2014 to 20 June 2019, across 7 distinct types of filing. Its registered share capital is 71 700,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Servicios de Diseño y Decoración de Interiores para particulares, profesionales y empresas. Servicios de Asesoramiento y Consultoría en Diseño y Decoración para particulares, profesionales y empresas. Servicios de Personal Shooping relacionado con el Diseño y Decoración de Interiores para particula.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
REINVENTAR MI HOGAR SLHidalgo Gonzalez Angelis De JesusHidalgo Gonzalez Ang…Pages Berenguer EvaPages Berenguer EvaDECOLIVING SOLUTIONS SLDECOLIVING SOLUTIONS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REINVENTAR MI HOGAR SLPages Berenguer EvaPages Berenguer Eva

Beneficial owner (UBO)

Pages Berenguer Eva100 %

Individual · ultimate beneficial owner · since 22/01/2014

Beneficial owner network map

2 nodes Person Company
REINVENTAR MI HOGAR SLPages Berenguer EvaPages Berenguer Eva

Registered actos

  1. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 3
  2. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 3
  3. Ampliación de capitalPublished 20/06/2019· Registered 13/06/2019· I/A 3
  4. Modificaciones estatutariasPublished 20/04/2017· Registered 11/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 20/04/2017· Registered 11/04/2017· I/A 2
  6. ConstituciónPublished 22/01/2014· Registered 14/01/2014· I/A 1
  7. Declaración de unipersonalidadPublished 22/01/2014· Registered 14/01/2014· I/A 1
  8. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 1

Changes

  1. 20/04/2017Cambio de domicilio social

    C/ SALIENTE 1 - 8º-C (MADRID)

  2. 20/04/2017Modificaciones estatutarias
  3. 22/01/2014Declaración de unipersonalidad

    PAGES BERENGUER EVA

Capital · events

  1. 20/06/2019Ampliación de capital
    Resulting capital: 71 700,00 € (+60 000,00 €)
  2. 22/01/2014Constitución
    Initial capital: 11 700,00 €

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. 20/06/2019#5457858
    Ceses/DimisionesNombramientosAmpliación de capital
    REINVENTAR MI HOGAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAGES BERENGUER EVA. Nombramientos. Adm. Solid.: PAGES BERENGUER EVA;HIDALGO GONZALEZ ANGELIS DE JESUS. Ampliación de capital. Capital: 60.000,00 Euros. Re…
  2. 20/04/2017#4343047
    Modificaciones estatutariasCambio de domicilio social
    REINVENTAR MI HOGAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ SALIENTE 1 - 8º-C (MADRID). Datos registrales. T 31799 , F …
  3. 22/01/2014#2629675
    ConstituciónDeclaración de unipersonalidadNombramientos
    REINVENTAR MI HOGAR SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: Servicios de Diseño y Decoración de Interiores para particulares, profesionales y empresas. Servicios de Asesoramiento y Consultoría en Diseño y Decoración para pa…

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 2014

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/ SALIENTE 1 - 8º-C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector