USEFUL INVEST SL

Hoja M617818· NIF B87463352

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2016
Director :
COMPAÑIA INTROS SA

Legal information

Legal information for USEFUL INVEST SL

NIF
Hoja registral
IRUS1000295930669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2016
LocalityMadrid
Register referenceTomo 34341 · Folio 151 · Hoja M617818
StatusVigente

Activity

USEFUL INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 February 2016. The Spanish commercial register has published 8 filings for this company, from 8 February 2016 to 27 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene por objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
USEFUL INVEST SLCOMPAÑIA INTROS SACOMPAÑIA INTROS SA

Cap table · shareholdings

  • COMPAÑIA INTROS SA100 %

    Legal entity · since 27/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
USEFUL INVEST SLCOMPAÑIA INTROS SACOMPAÑIA INTROS SA

Beneficial owner (UBO)

COMPAÑIA INTROS SA100 %

Legal entity · since 27/09/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
USEFUL INVEST SLCOMPAÑIA INTROS SACOMPAÑIA INTROS SA

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2016· Registered 19/09/2016· I/A 3
  2. Ceses/DimisionesPublished 27/09/2016· Registered 19/09/2016· I/A 3
  3. NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 3
  4. Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 2
  5. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 2
  6. Cambio de domicilio socialPublished 28/04/2016· Registered 20/04/2016· I/A 2
  7. ConstituciónPublished 08/02/2016· Registered 01/02/2016· I/A 1
  8. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 27/09/2016Declaración de unipersonalidad

    COMPAÑIA INTROS SA

  2. 28/04/2016Cambio de domicilio social

    C/ FORTUNY 37 2 - DERECHA (MADRID)

Capital · events

  1. 08/02/2016Constitución
    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. 27/09/2016#4037956
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    USEFUL INVEST SL. Declaración de unipersonalidad. Socio único: COMPAÑIA INTROS SA. Ceses/Dimisiones. Adm. Unico: AGUIRRE ALDEREGUIA MARIA DOLORES. Nombramientos. Adm. Unico: COMPAÑIA INTROS SA. Representan: DIAZ BASTIEN LOPEZ HECTOR. Datos registrale…
  2. 28/04/2016#3833817
    Ceses/DimisionesNombramientosCambio de domicilio social
    USEFUL INVEST SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: AGUIRRE ALDEREGUIA MARIA DOLORES. Cambio de domicilio social. C/ FORTUNY 37 2 - DERECHA (MADRID). Datos registrales. T 34341 , F 151…
  3. 08/02/2016#3704183
    ConstituciónNombramientos
    USEFUL INVEST SL. Constitución. Comienzo de operaciones: 8.01.16. Objeto social: La sociedad tiene por objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Tur…

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 2016

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/ FORTUNY 37 2 - DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector