SIEMPRE A TU VERA SL

Hoja M623225· NIF B87543963

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 360,00 €
Incorporation :
26/04/2016
Director :
Dominguez Maseda Alberto

Legal information

Legal information for SIEMPRE A TU VERA SL

NIF
Hoja registral
IRUS1000296566374
Legal formSociedad Limitada (SL)
Share capital3 360,00 €
Incorporation date26/04/2016
LocalityMadrid
Register referenceTomo 34646 · Folio 147 · Hoja M623225
StatusVigente

Activity

SIEMPRE A TU VERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 26 April 2016. The Spanish commercial register has published 5 filings for this company, from 26 April 2016 to 9 March 2017, across 5 distinct types of filing. Its registered share capital is 3 360,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Corporate purpose

Comercio al por menor de calzado y artículos de cuero en establecimientos especializados;.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SIEMPRE A TU VERA SLDominguez Maseda AlbertoDominguez Maseda Alb…VERAVERA VAN SLVERAVERA VAN SLNOMAD REPRESENTACIONES SLNOMAD REPRESENTACION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIEMPRE A TU VERA SLDominguez Maseda AlbertoDominguez Maseda Alb…VERAVERA VAN SLVERAVERA VAN SL

Beneficial owner (UBO)

Dominguez Maseda Alberto100 %

Individual · ultimate beneficial owner · since 26/04/2016

Beneficial owner network map

3 nodes Person Company
SIEMPRE A TU VERA SLDominguez Maseda AlbertoDominguez Maseda Alb…VERAVERA VAN SLVERAVERA VAN SL

Registered actos

  1. Ampliación de capitalPublished 09/03/2017· Registered 28/02/2017· I/A 2
  2. Modificaciones estatutariasPublished 09/03/2017· Registered 28/02/2017· I/A 2
  3. ConstituciónPublished 26/04/2016· Registered 19/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 26/04/2016· Registered 19/04/2016· I/A 1
  5. NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 1

Changes

  1. 09/03/2017Modificaciones estatutarias
  2. 26/04/2016Declaración de unipersonalidad

    DOMINGUEZ MASEDA ALBERTO

Capital · events

  1. 09/03/2017Ampliación de capital
    Resulting capital: 3 360,00 € (+350,00 €)
  2. 26/04/2016Constitución
    Initial capital: 3 010,00 €

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. 09/03/2017#4282529
    Ampliación de capitalModificaciones estatutarias
    SIEMPRE A TU VERA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 350,00 Euros. Resultante Suscrito: 3.360,00 Euros. Modificaciones estatutarias. 1. Refundición de los estatutos sociales.. Datos registrales. T 34646 , F 1…
  2. 26/04/2016#3829428
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIEMPRE A TU VERA SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: Comercio al por menor de calzado y artículos de cuero en establecimientos especializados;. Domicilio: C/ MATIAS TURRION 17 (MADRID). Capital: 3.010,00 Euros. Declar…

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/ MATIAS TURRION 17 (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 de calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector