SUBCOLAGE SL

Hoja M643331· NIF B87796264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/04/2017
Director :
Lopez Tejerina Luna

Legal information

Legal information for SUBCOLAGE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/04/2017
LocalityMadrid
Register referenceTomo 35804 · Folio 155 · Hoja M643331
StatusVigente

Activity

SUBCOLAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2017. The Spanish commercial register has published 8 filings for this company, from 20 April 2017 to 5 July 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

-Fabricación, importación y exportación, distribución comercial y comercialización al por mayor y al por menor de mobiliario de hogar y oficina, cuadros, láminas y grabados. Dichas actividades podrá realizarlas total o parcialmente, de forma directa o indirecta...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUBCOLAGE SLLopez Tejerina LunaLopez Tejerina LunaCAZORLA MOUNTAIN SLCAZORLA MOUNTAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBCOLAGE SLCAZORLA MOUNTAIN SLCAZORLA MOUNTAIN SL

Beneficial owner (UBO)

CAZORLA MOUNTAIN SL100 %Vigente

Legal entity · since 05/07/2022

Beneficial owner network map

2 nodes Person Company
SUBCOLAGE SLCAZORLA MOUNTAIN SLCAZORLA MOUNTAIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 4
  2. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 4
  3. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 4
  4. Cambio de domicilio socialPublished 05/07/2022· Registered 28/06/2022· I/A 4
  5. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 3
  6. NombramientosPublished 20/04/2017· Registered 07/04/2017· I/A 2
  7. ConstituciónPublished 20/04/2017· Registered 07/04/2017· I/A 1
  8. NombramientosPublished 20/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 05/07/2022Cambio de domicilio social

    C/ CARRANZA, 3, 1º IZQUIERDA (MADRID)

  2. 05/07/2022Declaración de unipersonalidad

    CAZORLA MOUNTAIN SL

  3. 28/06/2021Cambio de domicilio social

    PLAZA DE CASTILLA 3 10 2 (MADRID)

Capital · events

  1. 20/04/2017Constitución
    Initial 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)

  1. 05/07/2022#7057982
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SUBCOLAGE SL. Declaración de unipersonalidad. Socio único: CAZORLA MOUNTAIN SL. Ceses/Dimisiones. Adm. Unico: MESTANZA GARCIA ORLANDO RUBEN. Nombramientos. Adm. Unico: LOPEZ TEJERINA LUNA. Cambio de domicilio social. C/ CARRANZA, 3, 1º IZQUIERDA (MAD…
  2. 28/06/2021#6499883
    Cambio de domicilio social
    SUBCOLAGE SL. Cambio de domicilio social. PLAZA DE CASTILLA 3 10 2 (MADRID). Datos registrales. T 35804 , F 154, S 8, H M 643331, I/A 3 (21.06.21).
  3. 20/04/2017#4342985
    Nombramientos
    SUBCOLAGE SL. Nombramientos. Apoderado: PEREZ PASCUAL GUILLERMO. Datos registrales. T 35804 , F 153, S 8, H M 643331, I/A 2 ( 7.04.17).
  4. 20/04/2017#4342984
    ConstituciónNombramientos
    SUBCOLAGE SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: -Fabricación, importación y exportación, distribución comercial y comercialización al por mayor y al por menor de mobiliario de hogar y oficina, cuadros, láminas y grabados…

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 2017

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/ CARRANZA, 3, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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