SECRET NEST SL

Hoja M497668· NIF B85903797

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/04/2010
Director :
Boville Garcia De Vinuesa Gonzalo Jeronimo

Legal information

Legal information for SECRET NEST SL

NIF
Hoja registral
IRUS1000285012346
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/04/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27617 · Folio 2 · Hoja M497668
StatusVigente

Activity

SECRET NEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2010. The Spanish commercial register has published 10 filings for this company, from 8 April 2010 to 2 June 2010, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECRET NEST SLBoville Garcia De Vinuesa Gonzalo JeronimoBoville Garcia De Vi…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SECRET NEST SLPerales Lopez CristinaPerales Lopez Cristi…DRAGONA FLY COMPLEMENTOS SOCIEDAD LIMITADADRAGONA FLY COMPLEME…

Beneficial owner (UBO)

Perales Lopez Cristina100 %

Individual · ultimate beneficial owner · since 06/05/2010

Beneficial owner network map

3 nodes Person Company
SECRET NEST SLPerales Lopez CristinaPerales Lopez Cristi…DRAGONA FLY COMPLEMENTOS SOCIEDAD LIMITADADRAGONA FLY COMPLEME…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2010· Registered 19/05/2010· I/A 3
  2. NombramientosPublished 02/06/2010· Registered 19/05/2010· I/A 3
  3. Declaración de unipersonalidadPublished 06/05/2010· Registered 26/04/2010· I/A 2
  4. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 2
  5. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 2
  7. Ampliacion del objeto socialPublished 06/05/2010· Registered 26/04/2010· I/A 2
  8. Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 2
  9. ConstituciónPublished 08/04/2010· Registered 25/03/2010· I/A 1
  10. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 1

Changes

  1. 06/05/2010Ampliación del objeto social

    La Compañía dedicará su capital y actividades a : - La actividad , negocioy promoción inmobiliaria . - Las actividades de explotación de servicios hosteleros , hoteleros y otros relacionados con la restauración gastranómicay los espectáculos públicos .Quedan excluidas todas aquellas actividades pa.

  2. 06/05/2010Cambio de domicilio social

    C/ CACERES 43, 4º , A (MADRID)

  3. 06/05/2010Declaración de unipersonalidad

    PERALES LOPEZ CRISTINA

  4. 06/05/2010Modificaciones estatutarias

Capital · events

  1. 08/04/2010Constitución
    Initial capital: 3 010,00 €

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. 02/06/2010#745768
    Ceses/DimisionesNombramientos
    SECRET NEST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERALES LOPEZ CRISTINA. Nombramientos. Adm. Unico: BOVILLE GARCIA DE VINUESA GONZALO JERONIMO. Datos registrales. T 27617 , F 2, S 8, H M 497668, I/A 3 (19.05.10).
  2. 06/05/2010#709437
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SECRET NEST SL. Declaración de unipersonalidad. Socio único: PERALES LOPEZ CRISTINA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PERALES LOPEZ CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: …
  3. 08/04/2010#667981
    ConstituciónNombramientos
    SECRET NEST SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos re…

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 2010

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/ CACERES 43, 4º, A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province