SQUAREFER SL

Hoja M539575· NIF B86482536

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2012
Director :
Ruiz Diezma Fernando

Legal information

Legal information for SQUAREFER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2012
LocalityMadrid
Register referenceTomo 29982 · Folio 134 · Hoja M539575
StatusVigente

Activity

SQUAREFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2012. The Spanish commercial register has published 10 filings for this company, from 14 June 2012 to 22 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SQUAREFER SLRuiz Diezma FernandoRuiz Diezma Fernando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SQUAREFER SLRuiz Diezma FernandoRuiz Diezma Fernando

Beneficial owner (UBO)

Ruiz Diezma Fernando100 %

Individual · ultimate beneficial owner · since 22/06/2022

Beneficial owner network map

2 nodes Person Company
SQUAREFER SLRuiz Diezma FernandoRuiz Diezma Fernando

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 5
  2. Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 5
  3. Modificaciones estatutariasPublished 10/07/2020· Registered 03/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 10/07/2020· Registered 03/07/2020· I/A 4
  5. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 3
  6. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 3
  7. Ceses/DimisionesPublished 01/06/2015· Registered 21/05/2015· I/A 2
  8. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 2
  9. ConstituciónPublished 14/06/2012· Registered 05/06/2012· I/A 1
  10. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 22/06/2022Cambio de domicilio social

    C/ JORGE MANRIQUE 6 1 (MADRID)

  2. 22/06/2022Declaración de unipersonalidad

    RUIZ DIEZMA FERNANDO

  3. 10/07/2020Cambio de domicilio social

    C/ HERMOSILLA 16 4º A (MADRID)

  4. 10/07/2020Modificaciones estatutarias

Capital · events

  1. 14/06/2012Constitución
    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. 22/06/2022#7037401
    Declaración de unipersonalidadCambio de domicilio social
    SQUAREFER SL. Declaración de unipersonalidad. Socio único: RUIZ DIEZMA FERNANDO. Cambio de domicilio social. C/ JORGE MANRIQUE 6 1 (MADRID). Datos registrales. T 29982 , F 134, S 8, H M 539575, I/A 5 (15.06.22).
  2. 10/07/2020#5942269
    Modificaciones estatutariasCambio de domicilio social
    SQUAREFER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ HERMOSILLA 16 4º A (MADRID). Datos registrales. T 29982 , F 134, S 8, H M 539575, I/A 4 ( 3.07.20).
  3. 11/07/2016#3937347
    Ceses/DimisionesNombramientos
    SQUAREFER SL. Ceses/Dimisiones. Adm. Unico: DIAZ SALAZAR FERNANDO HONRADO. Nombramientos. Adm. Unico: RUIZ DIEZMA FERNANDO. Datos registrales. T 29982 , F 134, S 8, H M 539575, I/A 3 ( 1.07.16).
  4. 01/06/2015#3347299
    Ceses/DimisionesNombramientos
    SQUAREFER SL. Ceses/Dimisiones. Adm. Unico: RUIZ DIEZMA FERNANDO. Nombramientos. Adm. Unico: DIAZ SALAZAR FERNANDO HONRADO. Datos registrales. T 29982 , F 134, S 8, H M 539575, I/A 2 (21.05.15).
  5. 14/06/2012#1769452
    ConstituciónNombramientos
    SQUAREFER SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDAD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORGE MANRIQUE 6 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province