SPASS EXPANSION SL

Hoja M690837· NIF B88312111

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/03/2019
Director :
Sabater Lleo Jose Maria

Legal information

Legal information for SPASS EXPANSION SL

NIF
Hoja registral
IRUS1000303084976
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/03/2019
LocalityMadrid
Register referenceTomo 38866 · Folio 37 · Hoja M690837
StatusVigente

Activity

SPASS EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 15 March 2019. The Spanish commercial register has published 5 filings for this company, from 15 March 2019 to 21 March 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

Intermediación comercial, prestación de servicios de representación y comisión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Societat Previsora Ferra S100 %

Individual · ultimate beneficial owner · since 15/03/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
  3. ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 15/03/2019· Registered 08/03/2019· I/A 1
  5. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1

Changes

  1. 15/03/2019Declaración de unipersonalidad

    SOCIETAT PREVISORA FERRA S

Capital · events

  1. 15/03/2019Constitución
    Initial capital: 3 100,00 €

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. 21/03/2019#5319163
    Nombramientos
    SPASS EXPANSION SL. Nombramientos. Apoderado: HORMIGO ESCURSA OLEGUER. Datos registrales. T 38866 , F 37, S 8, H M 690837, I/A 3 (14.03.19).
  2. 19/03/2019#5313713
    Nombramientos
    SPASS EXPANSION SL. Nombramientos. Apoderado: CORONA SIERRA NATALIA. Datos registrales. T 38866 , F 37, S 8, H M 690837, I/A 2 (12.03.19).
  3. 15/03/2019#5309170
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPASS EXPANSION SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Intermediación comercial, prestación de servicios de representación y comisión. Domicilio: C/ CONSENSO 16 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersona…

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 2019

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/ CONSENSO 16 (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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector