SENSIBLE CODE SL
Hoja M548105· NIF B86571346
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2012
- Director :
- De Lucas Villarrubia Diego
Legal information
Legal information for SENSIBLE CODE SL
Activity
Economic activity (CNAE)
5813 — Edición de periódicos
Corporate purpose
LA PUBLICACION POR CUENTA PROPIA DE IMPRESOS PERIODISTICOS ASI COMO EXPLOTAR EMPRESAS EDITORIALES DE INFORMACION ENGENERAL, A TRAVES DE CUALQUIER MEDIO, CREADAS, ADQUIRIDIDAS, ARRENDADAS O PARTICIPADAS POR LA MISMA SOCIEDAD.
Directors and representatives
Directors
Current
- De Lucas Villarrubia DiegoSince 29/01/2015Administrador Único
Former
- Montero Bejerano DanielCeased on 29/01/2015Administrador Único
Directors network map
Cap table — shareholdings
- DESARROLLOS EMPRESARIALES POTES SL100 %
Legal entity · since 10/02/2015 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M540632 ↗ Exact
Former (3)
- ULLASTRES GARCIA JUAN JOSE— Adm. Unico
- NOGUERA TEJEDOR JAIME JOSE— Adm. Unico
- MACIAS GONZALEZ DAVID— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
DESARROLLOS EMPRESARIALES POTES SL100 %
Legal entity — see the chain below · since 10/02/2015
↳ Resolved via Spain (BORME) Hoja M540632 ↗ Exact
Former (3)
- ULLASTRES GARCIA JUAN JOSE— Adm. Unico
- NOGUERA TEJEDOR JAIME JOSE— Adm. Unico
- MACIAS GONZALEZ DAVID— Adm. Unico
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 3
- Ceses/DimisionesPublished 06/02/2015· Registered 29/01/2015· I/A 2
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 2
- ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1
Capital — events
- 26/11/2012ConstituciónInitial 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)
- 10/02/2015#3183770Declaración de unipersonalidad
SENSIBLE CODE SL. Declaración de unipersonalidad. Socio único: DESARROLLOS EMPRESARIALES POTES SL. Datos registrales. T 30458 , F 33, S 8, H M 548105, I/A 3 ( 2.02.15).
- 06/02/2015#3179993Ceses/DimisionesNombramientos
SENSIBLE CODE SL. Ceses/Dimisiones. Adm. Unico: MONTERO BEJERANO DANIEL. Nombramientos. Adm. Unico: DE LUCAS VILLARRUBIA DIEGO. Datos registrales. T 30458 , F 33, S 8, H M 548105, I/A 2 (29.01.15).
- 26/11/2012#2002164ConstituciónNombramientos
SENSIBLE CODE SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: LA PUBLICACION POR CUENTA PROPIA DE IMPRESOS PERIODISTICOS ASI COMO EXPLOTAR EMPRESAS EDITORIALES DE INFORMACION ENGENERAL, A TRAVES DE CUALQUIER MEDIO, CREADAS, ADQUIR…
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 2012
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.