SENECA BUSINESS SL
Hoja M788713· NIF B44751170
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2023
- Director :
- Droll Denisse Desiree
Legal information
Legal information for SENECA BUSINESS SL
Activity
SENECA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 7 March 2023. The Spanish commercial register has published 7 filings for this company, from 7 March 2023 to 13 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Comercio al por menor de prendas de vestir en establecimientos especializados; Otras actividades de consultoría de gestión empresarial; Actividades de las sociedades holding; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia; Ensayos y análisis.
Directors and representatives
Directors
Current
- Droll Denisse DesireeSince 06/09/2024Administrador Único
Former
- Garcia Morcillo Jose AntonioCeased on 06/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Morcillo Jose Antonio100 %
Individual · ultimate beneficial owner · since 07/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 2
- NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 2
- Cambio de domicilio socialPublished 13/09/2024· Registered 06/09/2024· I/A 2
- ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1
Changes
- 13/09/2024Cambio de domicilio social
C/ ORTEGA Y GASSET 42 - LOCAL (MADRID)
- 07/03/2023Declaración de unipersonalidad
GARCIA MORCILLO JOSE ANTONIO
Capital · events
- 07/03/2023ConstituciónInitial 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)
- 13/09/2024#8251791Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SENECA BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: DROLL DENISSE DESIREE. Ceses/Dimisiones. Adm. Unico: GARCIA MORCILLO JOSE ANTONIO. Nombramientos. Adm. Unico: DROLL DENISSE DESIREE. Cambio de domicilio social. C/ ORTEGA … - 07/03/2023#7424963ConstituciónDeclaración de unipersonalidadNombramientos
SENECA BUSINESS SL. Constitución. Comienzo de operaciones: 22.02.23. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados; Otras actividades de consultoría de gestión empresarial; Actividades de las sociedades …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.