USEÑA SL

Hoja M3572· NIF B79429205

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Santaolalla Polanco Elena

Legal information

Legal information for USEÑA SL

NIF
Hoja registral
IRUS1000240826136
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36542 · Folio 16 · Hoja M3572
StatusVigente

Activity

USEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 December 2017 to 3 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
USEÑA SLSantaolalla Polanco ElenaSantaolalla Polanco …GESTION Y PROMOCION DE VIVIENDAS GESPROVI SLGESTION Y PROMOCION …

Registered actos

  1. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 11
  2. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 10
  3. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 9
  4. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 9
  5. NombramientosPublished 05/12/2017· Registered 23/11/2017· I/A 8
  6. Modificaciones estatutariasPublished 05/12/2017· Registered 23/11/2017· I/A 7
  7. Cambio de domicilio socialPublished 05/12/2017· Registered 23/11/2017· I/A 7

Changes

  1. 05/12/2017Cambio de domicilio social

    C/ ARTURO SORIA 316 11º C (MADRID)

  2. 05/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2023#7369909
    Nombramientos
    USEÑA SL. Nombramientos. Apoderado: FERNANDEZ MENENDEZ JOSE MANUEL. Datos registrales. T 36542 , F 16, S 8, H M 3572, I/A 11 (27.01.23).
  2. 10/03/2020#5834917
    Nombramientos
    USEÑA SL. Nombramientos. Apoderado: FERNANDEZ MENENDEZ JOSE MANUEL. Datos registrales. T 36542 , F 15, S 8, H M 3572, I/A 10 ( 3.03.20).
  3. 10/03/2020#5834916
    Ceses/DimisionesNombramientos
    USEÑA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MENENDEZ JOSE MANUEL. Nombramientos. Adm. Unico: SANTAOLALLA POLANCO ELENA. Datos registrales. T 36542 , F 15, S 8, H M 3572, I/A 9 ( 3.03.20).
  4. 05/12/2017#4648933
    Nombramientos
    USEÑA SL. Nombramientos. Apoderado: FERNANDEZ MARTINEZ IVAN. Datos registrales. T 177 , F 220, S 8, H M 3572, I/A 8 (23.11.17).
  5. 05/12/2017#4648932
    Modificaciones estatutariasCambio de domicilio social
    USEÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ARTURO SORIA 316 11º C (MADRID). Datos registrales. T 177 , F 220, S 8, H M 3572, I/A 7 (23.11.17).

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

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/ ARTURO SORIA 316 11º C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.