MADE IN THE WORLD ASESORIA S.L.N.E

Hoja M262· NIF B83892844

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada nueva empresa
Share capital :
8 412,00 €
Directors :
Fuentes Hervas Alvaro, Rodriguez Carmona Gonzalo
Former name :
RODRIGUEZ CARMONA, GONZALO 000471862A S.L.N.E

Legal information

Legal information for MADE IN THE WORLD ASESORIA S.L.N.E

NIF
Hoja registral
IRUS1000272247661
Legal formSociedades de responsabilidad limitada nueva empresa
Share capital8 412,00 €
LocalityMadrid
Phone
Register referenceTomo 10 · Folio 47 · Hoja M262
Former names
SAMIGAS SL2009-08-24 → 2019-04-01
RODRIGUEZ CARMONA, GONZALO 000471862A S.L.N.E2021-01-20
StatusVigente

Activity

MADE IN THE WORLD ASESORIA S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 24 August 2009 to 14 October 2022, across 6 distinct types of filing. Its registered share capital is 8 412,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADE IN THE WORLD ASE…Fuentes Hervas AlvaroFuentes Hervas AlvaroRodriguez Carmona GonzaloRodriguez Carmona Go…

Registered actos

  1. Ampliación de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 4
  2. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 10
  3. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 9
  4. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 9
  5. Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 8
  6. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 8
  7. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 7
  8. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 7
  9. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 6
  10. Ceses/DimisionesPublished 24/08/2009· Registered 11/08/2009· I/A 5
  11. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 5
  12. Modificaciones estatutariasPublished 24/08/2009· Registered 11/08/2009· I/A 5

Changes

  1. 14/10/2022Cambio de denominación social

    RODRIGUEZ CARMONA, GONZALO 000471862A S.L.N.E→MADE IN THE WORLD ASESORIA S.L.N.E

  2. 20/01/2021Cambio de denominación social

    SAMIGAS SL→RODRIGUEZ CARMONA, GONZALO 000471862A S.L.N.E

  3. 24/08/2009Modificaciones estatutarias

Capital · events

  1. 14/10/2022Ampliación de capital
    Resulting capital: 8 412,00 € (+5 400,00 €)

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. 14/10/2022#7196394
    Ampliación de capital
    MADE IN THE WORLD ASESORIA S.L.N.E. Ampliación de capital. Capital: 5.400,00 Euros. Resultante Suscrito: 8.412,00 Euros. Datos registrales. T 10 , F 47, S 9, H M 262, I/A 4 ( 6.10.22).
  2. 20/01/2021#6212873

    Company name: RODRIGUEZ CARMONA, GONZALO 000471862A S.L.N.E

    Cambio de denominación social
    RODRIGUEZ CARMONA, GONZALO 000471862A S.L.N.E. Cambio de denominación social. MADE IN THE WORLD ASESORIA S.L.N.E. Datos registrales. T 10 , F 47, S 9, H M 262, I/A 3 (13.01.21).
  3. 01/04/2019#5334502

    Company name: SAMIGAS SL

    Nombramientos
    SAMIGAS SL. Nombramientos. Apoderado: FUENTES HERVAS PATRICIA. Datos registrales. T 15909 , F 212, S 8, H M 262, I/A 10 (25.03.19).
  4. 01/04/2019#5334501

    Company name: SAMIGAS SL

    Ceses/DimisionesNombramientos
    SAMIGAS SL. Ceses/Dimisiones. Adm. Solid.: FUENTES HERNANDEZ SANTIAGO;FUENTES HERVAS ALVARO. Nombramientos. Adm. Unico: FUENTES HERVAS ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  5. 05/11/2018#5114326

    Company name: SAMIGAS SL

    Ceses/DimisionesNombramientos
    SAMIGAS SL. Ceses/Dimisiones. Adm. Unico: FUENTES HERNANDEZ SANTIAGO. Nombramientos. Adm. Solid.: FUENTES HERNANDEZ SANTIAGO;FUENTES HERVAS ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  6. 24/11/2014#3078173

    Company name: SAMIGAS SL

    Ceses/DimisionesNombramientos
    SAMIGAS SL. Ceses/Dimisiones. Adm. Solid.: APARICIO RICO MANUEL;FUENTES HERNANDEZ SANTIAGO. Nombramientos. Adm. Unico: FUENTES HERNANDEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  7. 24/08/2009#357584

    Company name: SAMIGAS SL

    Revocaciones
    SAMIGAS SL. Revocaciones. Apoderado: NUÑEZ ORTONDO JOSE CARLOS;FUENTES HERNANDEZ SANTIAGO. Datos registrales. T 15909 , F 211, S 8, H M 262, I/A 6 (11.08.09).
  8. 24/08/2009#357583

    Company name: SAMIGAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMIGAS SL. Ceses/Dimisiones. Adm. Unico: CABANAS BURKHALTER ENRIQUE. Nombramientos. Adm. Solid.: APARICIO RICO MANUEL;FUENTES HERNANDEZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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

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Certified articles of association

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Public

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELARDE 11 - 1 DERECHA - EXTERIOR, 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 — Intermediarios del comercio de productos diversos — are listed together.