• Company «Sensaciones Para Recordar SL»

  • Last update: July 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
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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
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Former officers
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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

Cambio de domicilio social


On date 19/04/2018, the company changes its registered office to C/ ALMAGRO 2 1º - DERECHA (MADRID).


Announcement 183354 of 2018
Registry data: T 29107 , F 205, S 8, H M 524066, I/A 7

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

Cambio de domicilio social


On date 30/09/2014, the company changes its registered office to AVDA CONSTITUCION S/N - LA IGLESIA DE LAS JERONIMA (BRIHUEGA).


Announcement 406171 of 2014
Registry data: T 480 , F 120, S 8, H GU 5987, I/A 5

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

Corporated name changed


On date 10/01/2014, the company changed its corporate name to SENSACIONES PARA RECORDAR SL


Announcement 20526 of 2014
Registry data: T 29107 , F 7, S 8, H M 524066, I/A 4

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

Cambio de domicilio social


On date 09/08/2011, the company changes its registered office to C/ VIA COMPLUTENSE NUMERO 44, 3& PLANTA (ALCALA DE HENARES).


Announcement 346408 of 2011
Registry data: T 29107 , F 6, S 8, H M 524066, I/A 2

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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