SFERA GLOBAL IMPROVEMENTS SL

Hoja M574448· NIF B86932837

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2014
Director :
Epicureo Cesar

Legal information

Legal information for SFERA GLOBAL IMPROVEMENTS SL

NIF
Hoja registral
IRUS1000292015650
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2014
LocalityMadrid
Register referenceTomo 31919 · Folio 104 · Hoja M574448
StatusVigente

Activity

SFERA GLOBAL IMPROVEMENTS 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 17 February 2014. The Spanish commercial register has published 8 filings for this company, from 17 February 2014 to 12 April 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación a terceros de servicios de todas clases referidos al asesoramiento y defensa jurídicos, en temas fiscales, mercantiles, contables, laborales y empresariales, la gestión o tramitación de todo tipo de documentos ante cualesquiera organismos públicos o privados, Ministerios, Comunidades A.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SFERA GLOBAL IMPROVEM…Epicureo CesarEpicureo CesarCIE RICH REPRESENTACIONES SLCIE RICH REPRESENTAC…MEALS MATHILDE EPICUREO SLMEALS MATHILDE EPICU…ES VEDRA GESTION TURISTICA SLES VEDRA GESTION TUR…

Cap table · shareholdings

  • Epicureo Cesar100 %

    Individual · since 17/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SFERA GLOBAL IMPROVEM…Epicureo CesarEpicureo Cesar

Beneficial owner (UBO)

Epicureo Cesar100 %

Individual · ultimate beneficial owner · since 17/02/2014

Beneficial owner network map

2 nodes Person Company
SFERA GLOBAL IMPROVEM…Epicureo CesarEpicureo Cesar

Registered actos

  1. RevocacionesPublished 12/04/2023· Registered 03/04/2023· I/A 6
  2. Cambio de domicilio socialPublished 23/11/2018· Registered 16/11/2018· I/A 5
  3. Cambio de domicilio socialPublished 19/08/2016· Registered 10/08/2016· I/A 4
  4. Cambio de domicilio socialPublished 26/01/2015· Registered 15/01/2015· I/A 3
  5. NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 2
  6. ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2014· Registered 10/02/2014· I/A 1
  8. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ POERTA JOAN MARAGALL 60 2ª (MADRID)

  2. 19/08/2016Cambio de domicilio social

    C/ MALDONADO 48 - 1ºA (MADRID)

  3. 26/01/2015Cambio de domicilio social

    C/ LANZAROTE 13 - 1º PUERTA A (SAN SEBASTIAN DE LOS REYES)

  4. 17/02/2014Declaración de unipersonalidad

    EPICUREO CESAR

Capital · events

  1. 17/02/2014Constitución
    Initial capital: 3 006,00 €

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. 12/04/2023#7481509
    Revocaciones
    SFERA GLOBAL IMPROVEMENTS SL. Revocaciones. Apoderado: PELAEZ LOPEZ ROBERTO. Datos registrales. T 31919 , F 104, S 8, H M 574448, I/A 6 ( 3.04.23).
  2. 23/11/2018#5142991
    Cambio de domicilio social
    SFERA GLOBAL IMPROVEMENTS SL. Cambio de domicilio social. C/ POERTA JOAN MARAGALL 60 2ª (MADRID). Datos registrales. T 31919 , F 104, S 8, H M 574448, I/A 5 (16.11.18).
  3. 19/08/2016#3991283
    Cambio de domicilio social
    SFERA GLOBAL IMPROVEMENTS SL. Cambio de domicilio social. C/ MALDONADO 48 - 1ºA (MADRID). Datos registrales. T 31919 , F 104, S 8, H M 574448, I/A 4 (10.08.16).
  4. 26/01/2015#3158221
    Cambio de domicilio social
    SFERA GLOBAL IMPROVEMENTS SL. Cambio de domicilio social. C/ LANZAROTE 13 - 1º PUERTA A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 31919 , F 104, S 8, H M 574448, I/A 3 (15.01.15).
  5. 19/02/2014#2678933
    Nombramientos
    SFERA GLOBAL IMPROVEMENTS SL. Nombramientos. Apoderado: ROBERTO PELAEZ LOPEZ. Datos registrales. T 31919 , F 103, S 8, H M 574448, I/A 2 (10.02.14).
  6. 17/02/2014#2674640
    ConstituciónDeclaración de unipersonalidadNombramientos
    SFERA GLOBAL IMPROVEMENTS SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: La prestación a terceros de servicios de todas clases referidos al asesoramiento y defensa jurídicos, en temas fiscales, mercantiles, contables, laborales y …

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 2014

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/ POERTA JOAN MARAGALL 60 2ª (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.

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