SPICUM EMPRESARIAL SL
Hoja M543193· NIF B86514312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/08/2012
- Director :
- Muñoz Martin Antonio Juan
Legal information
Legal information for SPICUM EMPRESARIAL SL
Activity
SPICUM EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2012. The Spanish commercial register has published 6 filings for this company, from 13 August 2012 to 4 December 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Muñoz Martin Antonio JuanSince 22/11/2012Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 22/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Martin Antonio Juan100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Ampliacion del objeto socialPublished 04/12/2012· Registered 22/11/2012· I/A 2
- ConstituciónPublished 13/08/2012· Registered 02/08/2012· I/A 1
- NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 1
Changes
- 04/12/2012Ampliación del objeto social
LA COMPRAVENTA MATERIAL INFORMATICO Y SOFTWARE.- SERVICIOS DE CONSULTORIA DE INGENIERIA INFORMATICA .- SERVICIOS DE ASESORAMIENTO , ESTUDIO Y ANALISISDE COMUNICACION Y MARKETING.- INTERMEDIACION COMERCIAL.-
- 04/12/2012Declaración de unipersonalidad
MUÑOZ MARTIN ANTONIO JUAN
Capital · events
- 13/08/2012ConstituciónInitial 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)
- 04/12/2012#2016540Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
SPICUM EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: MUÑOZ MARTIN ANTONIO JUAN. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MUÑOZ MARTIN ANTONIO JUAN. Ampliacion del objeto social. LA COMPRAVENT… - 13/08/2012#1857788ConstituciónNombramientos
SPICUM EMPRESARIAL SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO, NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…
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 2012
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.