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Company «Sensaciones Para Recordar SL»
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Last update: July 7, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B19239839 |
|---|---|
| Former name | Sensaciones En La Alcarria SL |
| Status | Active |
| Province | Madrid |
| Address | C/ Almagro 2 1º - Derecha (Madrid). |
| Corporate purpose | Asesoramiento empresarial, económico, jurídico, marketing, planificación estratégica, y dirección de compañías. la suscripción o adquisición por cualquier medio lícito y la tenencia, administración y enajenación de acciones y participaciones en el activo de sociedades de toda clase, civiles, mercant. |
| Share capital | 2,082,959.5 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Leal Olivenza Juan Jose | 26/03/2015 | Current |
| Adm. Unico | Gonzalez Gonzalez Luis Maria | 08/02/2013 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Gonzalez Gonzalez Fernando | Unknown | 08/02/2013 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Sensaciones Para Recordar SL.
07
Jul 2022
Otros conceptos
Nombramiento de mediador concursal a Francisco Jesús Gallego García, con NIF 02646809-S, con domicilio en Madrid (28032), calle Villardondiego, 1 1. D y dirección de correo electrónico fcogallego@economistas.org.
Announcement 330079 of 2022
Registry data: T 29107 , F 206, S 8, H M 524066, I/A 8
28
Jun 2022
Nombramientos
On 28/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Socio Miembr | Wow Milller SL |
| Socio Miembr | Sensaciones Para Recordar SL |
| Socio Miembr | Puerto Palencia SL |
| Adm. Unico | Gonzalez Gonzalez Fernando |
| Socio Miembr | Galar Y Valar SL |
| Socio Miembr | Feliz Y Dad In Crescendo SL |
| Socio Miembr | Depositaria Digidis SL |
| Socio Miembr | Cervantes Casa Palacio SL |
Announcement 313493 of 2022
Registry data: T 43669 , F 200, S 8, H M 770916, I/A 1
19
Apr 2018
19
Apr 2018
Ampliación de capital
On date 19/04/2018, by means of the corresponding deed, the increase of €145,500.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 7.51 % increase in capital, leaving a resulting share capital of €2,082,959.5.
Announcement 183354 of 2018
Registry data: T 29107 , F 205, S 8, H M 524066, I/A 7
26
Mar 2015
Nombramientos
On 26/03/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Leal Olivenza Juan Jose |
Announcement 143674 of 2015
Registry data: T 515 , F 162, S 8, H GU 5987, I/A 8
27
Nov 2014
Ampliación de capital
On date 27/11/2014, by means of the corresponding deed, the increase of €242,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 14.27 % increase in capital, leaving a resulting share capital of €1,937,459.5.
Announcement 498028 of 2014
Registry data: T 515 , F 162, S 8, H GU 5987, I/A 7
30
Sep 2014
Ampliación de capital
On date 30/09/2014, by means of the corresponding deed, the increase of €308,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 22.20 % increase in capital, leaving a resulting share capital of €1,695,459.5.
Announcement 406172 of 2014
Registry data: T 480 , F 120, S 8, H GU 5987, I/A 6
30
Sep 2014
31
Jan 2014
Ampliación de capital
On date 31/01/2014, by means of the corresponding deed, the increase of €457,921.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 49.26 % increase in capital, leaving a resulting share capital of €1,387,459.5.
Announcement 58943 of 2014
Registry data: T 29107 , F 8, S 8, H M 524066, I/A 5
10
Jan 2014
08
Feb 2013
Ampliación de capital
On date 08/02/2013, by means of the corresponding deed, the increase of €114,057.5 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 13.99 % increase in capital, leaving a resulting share capital of €929,538.5.
Announcement 79560 of 2013
Registry data: T 29107 , F 6, S 8, H M 524066, I/A 3
08
Feb 2013
Nombramientos
On 08/02/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gonzalez Gonzalez Luis Maria |
Announcement 79560 of 2013
Registry data: T 29107 , F 6, S 8, H M 524066, I/A 3
08
Feb 2013
Ceses/Dimisiones
On 08/02/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gonzalez Gonzalez Fernando |
Announcement 79560 of 2013
Registry data: T 29107 , F 6, S 8, H M 524066, I/A 3
09
Aug 2011
16
May 2011
Cambio de objeto social
On date 16/05/2011, the company changes its activity to:
Asesoramiento empresarial, económico, jurídico, marketing, planificación estratégica, y dirección de compañías. La suscripción o adquisición por cualquier medio lícito y la tenencia, administración y enajenación de acciones y participaciones en el activo de sociedades de toda clase, civiles, mercant.
Announcement 231422 of 2011
Registry data: T 465 , F 157, S 8, H GU 5987, I/A 3
16
May 2011
Ampliación de capital
On date 16/05/2011, by means of the corresponding deed, the increase of €502,471.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 160.53 % increase in capital, leaving a resulting share capital of €815,481.0.
Announcement 231422 of 2011
Registry data: T 465 , F 157, S 8, H GU 5987, I/A 3
13
May 2011
Ampliación de capital
On date 13/05/2011, by means of the corresponding deed, the increase of €310,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 10299.00 % increase in capital, leaving a resulting share capital of €313,010.0.
Announcement 231421 of 2011
Registry data: T 465 , F 157, S 8, H GU 5987, I/A 2
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