SALES AND SUPPORT SPAZIOUS SL

Hoja M790681· NIF B44875193

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
340 575,00 €
Incorporation :
27/03/2023
Directors :
De Francisco Alvarez Borja, Batanero Girbau Antonio

Legal information

Legal information for SALES AND SUPPORT SPAZIOUS SL

NIF
Hoja registral
IRUS1000312742555
Legal formSociedad Limitada (SL)
Share capital340 575,00 €
Incorporation date27/03/2023
LocalityMadrid
Register referenceTomo 44914 · Folio 151 · Hoja M790681
StatusVigente

Activity

SALES AND SUPPORT SPAZIOUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 March 2023. The Spanish commercial register has published 8 filings for this company, from 27 March 2023 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 340 575,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SALES AND SUPPORT SPA…De Francisco Alvarez BorjaDe Francisco Alvarez…Batanero Girbau AntonioBatanero Girbau Anto…EDITORA LOOC BALEARES SLEDITORA LOOC BALEARE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALES AND SUPPORT SPA…Nebrera Salcedo Carolina MariaNebrera Salcedo Caro…

Beneficial owner (UBO)

Nebrera Salcedo Carolina Maria100 %

Individual · ultimate beneficial owner · since 27/03/2023

Beneficial owner network map

2 nodes Person Company
SALES AND SUPPORT SPA…Nebrera Salcedo Carolina MariaNebrera Salcedo Caro…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 3
  2. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 3
  3. Ampliación de capitalPublished 27/10/2023· Registered 20/10/2023· I/A 3
  4. ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 27/03/2023· Registered 17/03/2023· I/A 1
  6. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1

Changes

  1. 27/03/2023Declaración de unipersonalidad

    NEBRERA SALCEDO CAROLINA MARIA

Capital · events

  1. 27/10/2023Ampliación de capital
    Resulting capital: 340 575,00 € (+340 574,00 €)
  2. 27/03/2023Constitución
    Initial capital: 1,00 €

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. 01/12/2023#7822697
    SALES AND SUPPORT SPAZIOUS SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 10/11/2023. Periodo de disfrute de los beneficios: 5 años. Datos registrales. T 44914 , F 151, S 8, H M 790681, I/A 4 (24.11.23).
  2. 27/10/2023#7767507
    Ceses/DimisionesNombramientosAmpliación de capital
    SALES AND SUPPORT SPAZIOUS SL. Ceses/Dimisiones. Adm. Unico: BATANERO GIRBAU ANTONIO. Nombramientos. Adm. Solid.: BATANERO GIRBAU ANTONIO;DE FRANCISCO ALVAREZ BORJA. Ampliación de capital. Capital: 340.574,00 Euros. Resultante Suscrito: 340.575,00 Eu…
  3. 19/07/2023#7635178
    Cambio de identidad del socio único
    SALES AND SUPPORT SPAZIOUS SL. Sociedad unipersonal. Cambio de identidad del socio único: SPAZIOUS CORP. Datos registrales. T 44914 , F 150, S 8, H M 790681, I/A 2 (12.07.23).
  4. 27/03/2023#7457068
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALES AND SUPPORT SPAZIOUS SL. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: PL CASTILLA Número3 Esc. E 16 2 (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio …

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 2023

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 addressPL CASTILLA Número3 Esc, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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