SEXTAESENCIA E COMMERCE SL

Hoja M521956· NIF B86235124

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
11/07/2011
Director :
San Martin Santos Olmo Angel Eduardo

Legal information

Legal information for SEXTAESENCIA E COMMERCE SL

NIF
Hoja registral
IRUS1000287222357
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date11/07/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 28986 · Folio 179 · Hoja M521956
StatusVigente

Activity

SEXTAESENCIA E COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 July 2011. The Spanish commercial register has published 7 filings for this company, from 11 July 2011 to 24 April 2015, across 4 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

EL DESARROLLO DE ACTIVIDADES Y LA PRESTACION DE SERVICIOS EN EL AREA DE LAS TELECOMUNICACIONES, LA INFORMACION MULTIMEDIA Y LA COMUNICACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEXTAESENCIA E COMMER…San Martin Santos Olmo Angel EduardoSan Martin Santos Ol…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2015· Registered 15/04/2015· I/A 3
  2. NombramientosPublished 24/04/2015· Registered 15/04/2015· I/A 3
  3. Cambio de domicilio socialPublished 24/04/2015· Registered 15/04/2015· I/A 3
  4. Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 2
  5. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 2
  6. ConstituciónPublished 11/07/2011· Registered 30/06/2011· I/A 1
  7. NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 1

Changes

  1. 24/04/2015Cambio de domicilio social

    C/ DOCTOR RAMON MUNCHARAZ 1 2& E1 (ROZAS DE MADRID (LAS))

Capital · events

  1. 11/07/2011Constitución
    Initial capital: 16 000,00 €

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. 24/04/2015#3296389
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEXTAESENCIA E COMMERCE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ APARICIO ALEJANDRA. Nombramientos. Adm. Unico: SAN MARTIN SANTOS OLMO ANGEL EDUARDO. Cambio de domicilio social. C/ DOCTOR RAMON MUNCHARAZ 1 2& E1 (ROZAS DE MADRID (LAS)). Datos regi…
  2. 06/03/2015#3224861
    Ceses/DimisionesNombramientos
    SEXTAESENCIA E COMMERCE SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN SANTOS-OLMO LUIS. Nombramientos. Adm. Unico: FERNANDEZ APARICIO ALEJANDRA. Datos registrales. T 28986 , F 179, S 8, H M 521956, I/A 2 (26.02.15).
  3. 11/07/2011#1295472
    ConstituciónNombramientos
    SEXTAESENCIA E COMMERCE SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: EL DESARROLLO DE ACTIVIDADES Y LA PRESTACION DE SERVICIOS EN EL AREA DE LAS TELECOMUNICACIONES, LA INFORMACION MULTIMEDIA Y LA COMUNICACION. Domicilio: C/ DOC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR RAMON MUNCHARAZ 1 2& E1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector