TODAS DIRECCIONES SL

Hoja M771033· NIF B10798650

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
102 404,00 €
Incorporation :
17/06/2022
Director :
Garcia Cuerda Daniel

Legal information

Legal information for TODAS DIRECCIONES SL

NIF
Hoja registral
IRUS1000310828653
Legal formSociedad Limitada (SL)
Share capital102 404,00 €
Incorporation date17/06/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43677 · Folio 94 · Hoja M771033
StatusVigente

Activity

TODAS DIRECCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2022. The Spanish commercial register has published 5 filings for this company, from 17 June 2022 to 16 August 2023, across 5 distinct types of filing. Its registered share capital is 102 404,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial. Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TODAS DIRECCIONES SLGarcia Cuerda DanielGarcia Cuerda DanielCHRISNOHE SLCHRISNOHE SLNUEVO OBRADOR COCINA MEDITERRANEA SLNUEVO OBRADOR COCINA…PROXIMA ESTACION MERCADO SLPROXIMA ESTACION MER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TODAS DIRECCIONES SLGarcia Cuerda DanielGarcia Cuerda Daniel

Beneficial owner (UBO)

Garcia Cuerda Daniel100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
TODAS DIRECCIONES SLGarcia Cuerda DanielGarcia Cuerda Daniel

Registered actos

  1. Ampliación de capitalPublished 16/08/2023· Registered 08/08/2023· I/A 2
  2. Modificaciones estatutariasPublished 16/08/2023· Registered 08/08/2023· I/A 2
  3. ConstituciónPublished 17/06/2022· Registered 10/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 1
  5. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 1

Changes

  1. 16/08/2023Modificaciones estatutarias
  2. 17/06/2022Declaración de unipersonalidad

    GARCIA CUERDA DANIEL

Capital · events

  1. 16/08/2023Ampliación de capital
    Resulting capital: 102 404,00 € (+2 404,00 €)
  2. 17/06/2022Constitución
    Initial capital: 100 000,00 €

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. 16/08/2023#7676935
    Ampliación de capitalModificaciones estatutarias
    TODAS DIRECCIONES SL. Ampliación de capital. Capital: 2.404,00 Euros. Resultante Suscrito: 102.404,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 43677 , F 94, S 8, H M 771033, I/A 2 ( 8.08.23).
  2. 17/06/2022#7029053
    ConstituciónDeclaración de unipersonalidadNombramientos
    TODAS DIRECCIONES SL. Constitución. Comienzo de operaciones: 20.06.22. Objeto social: Actividades de las sociedades holding. Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial. Otras activid…

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 2022

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/ SONORA 2 19 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector