SOMOSIERRA WEST GROUP SL

Hoja M573262· NIF B86905510

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/01/2014
Director :
Herrero Moreno Francisco Javier

Legal information

Legal information for SOMOSIERRA WEST GROUP SL

NIF
Hoja registral
IRUS1000291815140
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/01/2014
LocalityTres Cantos
Register referenceTomo 31856 · Folio 122 · Hoja M573262
StatusVigente

Activity

SOMOSIERRA WEST GROUP SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 29 January 2014. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 5 May 2014, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA TENENCIA DE LAS ACCIONES Y PARTICIPACIONES DE LAS SOCIEDADES FILIALES EN LAS QUE PARTICIPA. LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE SOCIEDADES PARTICIPADAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOMOSIERRA WEST GROUP…Herrero Moreno Francisco JavierHerrero Moreno Franc…KWADACHA SLKWADACHA SL

Registered actos

  1. Modificaciones estatutariasPublished 05/05/2014· Registered 23/04/2014· I/A 5
  2. Cambio de objeto socialPublished 05/05/2014· Registered 23/04/2014· I/A 5
  3. Ampliación de capitalPublished 05/05/2014· Registered 22/04/2014· I/A 4
  4. Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 3
  5. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 2
  6. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 2
  7. ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
  8. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 05/05/2014Cambio de objeto social

    LA TENENCIA DE LAS ACCIONES Y PARTICIPACIONES DE LAS SOCIEDADES FILIALES EN LAS QUE PARTICIPA. LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE SOCIEDADES PARTICIPADAS.

  2. 05/05/2014Modificaciones estatutarias
  3. 29/04/2014Cambio de domicilio social

    C/ SECTOR DESCUBRIDORES 23 - BAJO B (TRES CANTOS)

Capital · events

  1. 05/05/2014Ampliación de capital
    Resulting capital: 3 100,00 € (+100,00 €)
  2. 29/01/2014Constitución
    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. 05/05/2014#2788000
    Modificaciones estatutariasCambio de objeto social
    SOMOSIERRA WEST GROUP SL. Modificaciones estatutarias. SE APRUEBA UN NUEVO TEXTO DE ESTATUTOS SOCIALES. Cambio de objeto social. LA TENENCIA DE LAS ACCIONES Y PARTICIPACIONES DE LAS SOCIEDADES FILIALES EN LAS QUE PARTICIPA. LA PRESTACION DE SERVICIOS…
  2. 05/05/2014#2787999
    Ampliación de capital
    SOMOSIERRA WEST GROUP SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 31856 , F 121, S 8, H M 573262, I/A 4 (22.04.14).
  3. 29/04/2014#2784539
    Cambio de domicilio social
    SOMOSIERRA WEST GROUP SL. Cambio de domicilio social. C/ SECTOR DESCUBRIDORES 23 - BAJO B (TRES CANTOS). Datos registrales. T 31856 , F 121, S 8, H M 573262, I/A 3 (21.04.14).
  4. 29/04/2014#2784538
    Ceses/DimisionesNombramientos
    SOMOSIERRA WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: HERRERO MORENO FRANCISCO JAVIER. Datos registrales. T 31856 , F 121, S 8, H M 573262, I/A 2 (21.04.14).
  5. 29/01/2014#2641927
    ConstituciónNombramientos
    SOMOSIERRA WEST GROUP SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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/ SECTOR DESCUBRIDORES 23 - BAJO B (TRES CANTOS), Tres Cantos, 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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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