SPETSES SL

Hoja M601540· NIF B66215476

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Aouad Philippe

Legal information

Legal information for SPETSES SL

NIF
Hoja registral
IRUS1000294492166
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33417 · Folio 96 · Hoja M601540
StatusVigente

Activity

SPETSES 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). The Spanish commercial register has published 5 filings for this company, from 14 May 2015 to 9 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SPETSES SLAouad PhilippeAouad Philippe

Cap table · shareholdings

  • LAROC TRADING BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LAROC TRADING BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 3
  2. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 3
  3. Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 2
  4. Cambio de domicilio socialPublished 14/05/2015· Registered 06/05/2015· I/A 2

Changes

  1. 14/05/2015Cambio de domicilio social

    C/ VELAZQUEZ 157 - OFICINA C04 (MADRID)

  2. 14/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2015#3357252
    Cambio de identidad del socio único
    SPETSES SL. Sociedad unipersonal. Cambio de identidad del socio único: LAROC TRADING BV. Datos registrales. T 33417 , F 96, S 8, H M 601540, I/A 4 (28.05.15).
  2. 14/05/2015#3322502
    Ceses/DimisionesNombramientos
    SPETSES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA RIVA OLAYA. Nombramientos. Adm. Unico: AOUAD PHILIPPE. Datos registrales. T 33417 , F 95, S 8, H M 601540, I/A 3 ( 6.05.15).
  3. 14/05/2015#3322501
    Modificaciones estatutariasCambio de domicilio social
    SPETSES SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 157 - OFICINA C04 (MADRID). Datos registrales. T 33417 , F 95, S 8, H M 601540, I/A 2 ( 6.05.15).

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

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/ VELAZQUEZ 157 - OFICINA C04 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector