UNDERSTANDING THE WORLD 2011 SL
Hoja M512275· NIF B86126224
- 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
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
- Rafael Nuñez BlazquezSince 14/03/2016Administrador Solidario
- De Gongora Galvan FernandoSince 28/11/2013Administrador Solidario
Former
- Gutierrez-Colomer Baranda GonzaloCeased on 28/11/2013Administrador Solidario
- Gutierrez-Colomer Baranda JaimeCeased on 28/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Gongora Galvan Fernando100 %
Individual · ultimate beneficial owner · since 05/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2016· Registered 14/03/2016· I/A 3
- NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 3
- Declaración de unipersonalidadPublished 05/12/2013· Registered 28/11/2013· I/A 2
- Ceses/DimisionesPublished 05/12/2013· Registered 28/11/2013· I/A 2
- NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 2
- Modificaciones estatutariasPublished 05/12/2013· Registered 28/11/2013· I/A 2
- Cambio de domicilio socialPublished 05/12/2013· Registered 28/11/2013· I/A 2
- ConstituciónPublished 08/02/2011· Registered 28/01/2011· I/A 1
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 1
Changes
- 05/12/2013Cambio de domicilio social
C/ VENTURA RODRIGUEZ 11 (MADRID)
- 05/12/2013Declaración de unipersonalidad
DE GONGORA GALVAN FERNANDO
- 05/12/2013Modificaciones estatutarias
Capital · events
- 08/02/2011ConstituciónInitial 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)
- 23/03/2016#3782449Ceses/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… - 05/12/2013#2572139Declaración 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… - 08/02/2011#1059988ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.