SETTLEMENT SQUARE SL

Hoja M622720· NIF B87555561

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2016
Director :
Puebla Sanz Santiago

Legal information

Legal information for SETTLEMENT SQUARE SL

NIF
Hoja registral
IRUS1000296656887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2016
LocalityMadrid
Register referenceTomo 34612 · Folio 160 · Hoja M622720
StatusVigente

Activity

SETTLEMENT SQUARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 May 2016. The Spanish commercial register has published 6 filings for this company, from 11 May 2016 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Edición de periódicos; Alquiler de bienes inmobiliarios por cuenta propia; Gestión y administración de la propiedad inmobiliaria; Actividades de las sedes centrales; Relaciones públicas y comunicación; Otras actividades de consultoría de gestión empresarial; Servicios de representación de medios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SETTLEMENT SQUARE SLPuebla Sanz SantiagoPuebla Sanz SantiagoGRUPO JOINTALENT CONSULTING SLGRUPO JOINTALENT CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETTLEMENT SQUARE SLPuebla Sanz SantiagoPuebla Sanz Santiago

Beneficial owner (UBO)

Puebla Sanz Santiago100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
SETTLEMENT SQUARE SLPuebla Sanz SantiagoPuebla Sanz Santiago

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 3
  2. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 3
  3. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 29/11/2017· Registered 22/11/2017· I/A 2
  5. ConstituciónPublished 11/05/2016· Registered 04/05/2016· I/A 1
  6. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 22/04/2019Declaración de unipersonalidad

    PUEBLA SANZ SANTIAGO

  2. 29/11/2017Cambio de domicilio social

    C/ LOPEZ DE HOYOS 327 6 - OFICINA 1 (MADRID)

Capital · events

  1. 11/05/2016Constitución
    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. 22/04/2019#5364298
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SETTLEMENT SQUARE SL. Declaración de unipersonalidad. Socio único: PUEBLA SANZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: PLAZA RUIZ JORGE;PUEBLA SANZ SANTIAGO. Nombramientos. Adm. Unico: PUEBLA SANZ SANTIAGO. Otros conceptos: Cambio del Organo de Admi…
  2. 29/11/2017#4640736
    Cambio de domicilio social
    SETTLEMENT SQUARE SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 327 6 - OFICINA 1 (MADRID). Datos registrales. T 34612 , F 160, S 8, H M 622720, I/A 2 (22.11.17).
  3. 11/05/2016#3851593
    ConstituciónNombramientos
    SETTLEMENT SQUARE SL. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: Edición de periódicos; Alquiler de bienes inmobiliarios por cuenta propia; Gestión y administración de la propiedad inmobiliaria; Actividades de las sedes centrales;…

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/ LOPEZ DE HOYOS 327 6 - OFICINA 1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector