USEÑA SL
Hoja M3572· NIF B79429205
- 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
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
- Santaolalla Polanco ElenaSince 03/03/2020Administrador Único
Authorised representatives
Current
- Fernandez Menendez Jose ManuelSince 03/03/2020Apoderado
- Fernandez Martinez IvanSince 23/11/2017Apoderado
Directors network map
Registered actos
Changes
- 05/12/2017Cambio de domicilio social
C/ ARTURO SORIA 316 11º C (MADRID)
- 05/12/2017Modificaciones estatutarias
Timeline (BORME)
- 03/02/2023#7369909Nombramientos
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).
- 10/03/2020#5834917Nombramientos
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).
- 10/03/2020#5834916Ceses/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).
- 05/12/2017#4648933Nombramientos
USEÑA SL. Nombramientos. Apoderado: FERNANDEZ MARTINEZ IVAN. Datos registrales. T 177 , F 220, S 8, H M 3572, I/A 8 (23.11.17).
- 05/12/2017#4648932Modificaciones 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.