SAPIENSA DE GESTION SL

Hoja M633120· NIF B87656245

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016

Legal information

Legal information for SAPIENSA DE GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalityLas Rozas de Madrid
Register referenceTomo 35208 · Folio 45 · Hoja M633120
StatusVigente

Activity

SAPIENSA DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 10 November 2016. The Spanish commercial register has published 4 filings for this company, from 10 November 2016 to 21 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal;.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Pastrana Vanesa Mercedes100 %

Individual · ultimate beneficial owner · since 10/11/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 10/11/2016· Registered 26/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 10/11/2016· Registered 26/10/2016· I/A 1
  3. NombramientosPublished 10/11/2016· Registered 26/10/2016· I/A 1

Changes

  1. 10/11/2016Declaración de unipersonalidad

    FERNANDEZ PASTRANA VANESA MERCEDES

Capital · events

  1. 10/11/2016Constitución
    Initial 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)

  1. 21/12/2016#4164031
    SAPIENSA DE GESTION SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE FERNANDEZ PASTRANA VANESA MERCEDES COMO SOCIO, SIENDO EL CARGO CORRECTO ADMINISTRADOR UNICO. Datos registrales. T 35208 , F 45, S 8, H M 633120, I/A 1
  2. 10/11/2016#4098165
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAPIENSA DE GESTION SL. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal;. Domicilio: C/ NAVALUENGA 5 3 C (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Eur

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 2016

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/ NAVALUENGA 5 3 C (ROZAS DE MADRID (LAS)), Las Rozas de 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.