SEASONS DESCANSO SL
Hoja M529514· NIF B86313301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Incorporation :
- 23/12/2011
- Director :
- Mendez Gomez Elena
Legal information
Legal information for SEASONS DESCANSO SL
Activity
SEASONS DESCANSO SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 23 December 2011. The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 28 January 2015, across 4 distinct types of filing. Its registered share capital is 260 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
El diseño,investigación,desarrollo,fabricación,explotación,suministro,mantenimiento,reparación,ensamblación,instalación,montaje,distribuc ión,representación,exportación e importación,comercialización,compra y venta al por mayor y al por menor de todo tipo de muebles y productos de descanso.
Directors and representatives
Directors
Current
- Mendez Gomez ElenaSince 12/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- Mendez Gomez Elena100 %
Individual · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Gomez Elena100 %
Individual · ultimate beneficial owner · since 23/12/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 2
- ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
- Declaración de unipersonalidadPublished 23/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1
Changes
- 23/12/2011Declaración de unipersonalidad
MENDEZ GOMEZ ELENA
Capital · events
- 28/01/2015Ampliación de capitalResulting capital: 260 000,00 € (+256 994,00 €)
- 23/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/01/2015#3163064Ampliación de capital
SEASONS DESCANSO SL. Ampliación de capital. Capital: 256.994,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 29420 , F 15, S 8, H M 529514, I/A 2 (21.01.15).
- 23/12/2011#1516586ConstituciónDeclaración de unipersonalidadNombramientos
SEASONS DESCANSO SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: El diseño,investigación,desarrollo,fabricación,explotación,suministro,mantenimiento,reparación,ensamblación,instalación,montaje,distribuc ión,representación,exportac…
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 2011
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 — CNAE 4755 — are listed together.