SOMETHING ADDED SL
Hoja M823108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 28/05/2024
- Director :
- DIRECTORSHIP CIBELES SL
- Former name :
- VIENA 224 ASSET MANAGEMENT SL
Legal information
Legal information for SOMETHING ADDED SL
Activity
SOMETHING ADDED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2024. The Spanish commercial register has published 8 filings for this company, from 28 May 2024 to 10 December 2024, across 7 distinct types of filing. Its registered share capital is 250 000,00 €.
Corporate purpose
a. La compra, venta, alquiler, instalación, mantenimiento y reparación de impresoras 3D, equipos de fabricación avanzada y material accesorio. b. La utilización y explotación de tecnología de impresoras 3D para la fabricación de productos y la prestación de servicios de impresión 3D para terceros,..
Directors and representatives
Directors
Current
- DIRECTORSHIP CIBELES SLSince 20/05/2024Administrador Único
Authorised representatives
Current
- Gomez Fructuoso FranciscoSince 20/05/2024Representante
- Ballesteros Matilla Antonio JulianSince 31/07/2024Apoderado Solidario
- Ayala Muñoz LourdesSince 31/07/2024Apoderado Solidario
- Vilchez Polychros Jose PabloSince 31/07/2024Apoderado Solidario
- Bert Aragon Adrian MartinSince 31/07/2024Apoderado Solidario
- Sangalli Peña MonicaSince 31/07/2024Apoderado Solidario
- Sole Garcia Almudena CatalinaSince 31/07/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- DECATHLON VENTURES SAS100 %
Legal entity · since 07/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DECATHLON VENTURES SAS100 %
Legal entity · since 07/08/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 10/12/2024Ampliación de capitalResulting capital: 250 000,00 € (+247 000,00 €)
- 28/05/2024ConstituciónInitial 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)
- 10/12/2024#8387341
Company name: VIENA 224 ASSET MANAGEMENT SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialVIENA 224 ASSET MANAGEMENT SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 1. Denominación social.-. … - 07/08/2024#8204131
Company name: VIENA 224 ASSET MANAGEMENT SL
NombramientosVIENA 224 ASSET MANAGEMENT SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;BALLESTEROS MATILLA ANTONIO JULIAN;SOLE GARCIA ALMUDENA CATALINA;SANGALLI PEÑA MONICA;VILCHEZ POLYCHROS JOSE PABLO;BERT ARAGON ADRIAN MARTIN Datos registrales. S 8 , H M 8231… - 07/08/2024#8204130
Company name: VIENA 224 ASSET MANAGEMENT SL
Cambio de objeto socialVIENA 224 ASSET MANAGEMENT SL. Cambio de objeto social. a. La compra, venta, alquiler, instalación, mantenimiento y reparación de impresoras 3D, equipos de fabricación avanzada y material accesorio. b. La utilización y explotación de tecnología de im… - 07/08/2024#8204129
Company name: VIENA 224 ASSET MANAGEMENT SL
Declaración de unipersonalidadVIENA 224 ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: DECATHLON VENTURES SAS. Datos registrales. S 8 , H M 823108, I/A 2 (31.07.24).
- 28/05/2024#8094981
Company name: VIENA 224 ASSET MANAGEMENT SL
ConstituciónNombramientosVIENA 224 ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, estratégico, inmobil…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.