UNDERSTANDING THE WORLD 2011 SL

Hoja M512275· NIF B86126224

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2011
Directors :
Rafael Nuñez Blazquez, De Gongora Galvan Fernando

Legal information

Legal information for UNDERSTANDING THE WORLD 2011 SL

NIF
Hoja registral
IRUS1000286429157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2011
LocalityMadrid
Register referenceTomo 28450 · Folio 187 · Hoja M512275
StatusVigente

Activity

UNDERSTANDING THE WORLD 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 February 2011. The Spanish commercial register has published 9 filings for this company, from 8 February 2011 to 23 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA IMPORTACION, EXPORTACION, PROMOCION Y COMERCIALIZACION DE TODA CLASE DEMERCADERIAS, MAQUINARIA, BIENES DE EQUIPO Y CONSUMO...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
UNDERSTANDING THE WOR…Rafael Nuñez BlazquezRafael Nuñez BlazquezDe Gongora Galvan FernandoDe Gongora Galvan Fe…WHITENI RE BALEARES SOCIEDAD LIMITADAWHITENI RE BALEARES …COMPAÑIA DE ABOGADOS NUÑEZ BLAZQUEZ SLPCOMPAÑIA DE ABOGADOS…WHITENI RE SAWHITENI RE SAWHITENI CAPITAL SLWHITENI CAPITAL SLPROYECTOS Y PROMOCIONES LEGAZPI SLPROYECTOS Y PROMOCIO…NEXT ADVICE GESTION, SOCIEDAD LIMITADANEXT ADVICE GESTION,…NEXT LUXURY HOMES SLNEXT LUXURY HOMES SLNEXT MONTELEON SLNEXT MONTELEON SLCLAVO DE ORO PROPERTIES SLCLAVO DE ORO PROPERT…WHITENI CR3 SLWHITENI CR3 SLPROYECTOS Y PROMOCIONES LEGAZPI SOCIMI SLPROYECTOS Y PROMOCIO…NIF:B10794048NIF:B10794048NEW DENIA INVESTMENT SLNEW DENIA INVESTMENT…GRUPO WHITENI, SLGRUPO WHITENI, SLRELIANCE PARTNERS ADVISORY SLRELIANCE PARTNERS AD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNDERSTANDING THE WOR…De Gongora Galvan FernandoDe Gongora Galvan Fe…RELIANCE PARTNERS ADVISORY SLRELIANCE PARTNERS AD…

Beneficial owner (UBO)

De Gongora Galvan Fernando100 %

Individual · ultimate beneficial owner · since 05/12/2013

Beneficial owner network map

3 nodes Person Company
UNDERSTANDING THE WOR…De Gongora Galvan FernandoDe Gongora Galvan Fe…RELIANCE PARTNERS ADVISORY SLRELIANCE PARTNERS AD…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2016· Registered 14/03/2016· I/A 3
  2. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 3
  3. Declaración de unipersonalidadPublished 05/12/2013· Registered 28/11/2013· I/A 2
  4. Ceses/DimisionesPublished 05/12/2013· Registered 28/11/2013· I/A 2
  5. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 2
  6. Modificaciones estatutariasPublished 05/12/2013· Registered 28/11/2013· I/A 2
  7. Cambio de domicilio socialPublished 05/12/2013· Registered 28/11/2013· I/A 2
  8. ConstituciónPublished 08/02/2011· Registered 28/01/2011· I/A 1
  9. NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 1

Changes

  1. 05/12/2013Cambio de domicilio social

    C/ VENTURA RODRIGUEZ 11 (MADRID)

  2. 05/12/2013Declaración de unipersonalidad

    DE GONGORA GALVAN FERNANDO

  3. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2011Constitución
    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. 23/03/2016#3782449
    Ceses/DimisionesNombramientos
    UNDERSTANDING THE WORLD 2011 SL. Ceses/Dimisiones. Adm. Unico: DE GONGORA GALVAN FERNANDO. Nombramientos. Adm. Solid.: DE GONGORA GALVAN FERNANDO;RAFAEL NUÑEZ BLAZQUEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin
  2. 05/12/2013#2572139
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNDERSTANDING THE WORLD 2011 SL. Declaración de unipersonalidad. Socio único: DE GONGORA GALVAN FERNANDO. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ-COLOMER BARANDA GONZALO;GUTIERREZ-COLOMER BARANDA JAIME. Nombramientos. Adm. Unico: DE GONGORA GALVAN F
  3. 08/02/2011#1059988
    ConstituciónNombramientos
    UNDERSTANDING THE WORLD 2011 SL. Constitución. Comienzo de operaciones: 17.01.11. Objeto social: LA IMPORTACION, EXPORTACION, PROMOCION Y COMERCIALIZACION DE TODA CLASE DEMERCADERIAS, MAQUINARIA, BIENES DE EQUIPO Y CONSUMO... Domicilio: C/ O'DONELL 4

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 2011

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/ VENTURA RODRIGUEZ 11 (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 — Comercio al por mayor no especializado — are listed together.