440CHARGER, S.L

Hoja VI19635· NIF B01582154

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Share capital :
1 053 576,00 €
Incorporation :
07/11/2019
Director :
Urcelay Garcia David

Legal information

Legal information for 440CHARGER, S.L

NIF
Hoja registral
IRUS1000003137338
Share capital1 053 576,00 €
Incorporation date07/11/2019
Register referenceTomo 1685 · Folio 136 · Hoja VI19635
StatusVigente

Activity

440CHARGER, S.L has its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 November 2019. The Spanish commercial register has published 7 filings for this company, from 7 November 2019 to 27 October 2020, across 6 distinct types of filing. Its registered share capital is 1 053 576,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- CNAE 6820.- COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- CNAE 6810.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
440CHARGER, S.LUrcelay Garcia DavidUrcelay Garcia David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
440CHARGER, S.LUrcelay Garcia DavidUrcelay Garcia David

Beneficial owner (UBO)

Urcelay Garcia David100 %

Individual · ultimate beneficial owner · since 27/10/2020

Beneficial owner network map

2 nodes Person Company
440CHARGER, S.LUrcelay Garcia DavidUrcelay Garcia David

Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2020· Registered 15/10/2020· I/A 4
  2. Ceses/DimisionesPublished 15/10/2020· Registered 02/10/2020· I/A 3
  3. NombramientosPublished 15/10/2020· Registered 02/10/2020· I/A 3
  4. Ampliación de capitalPublished 20/03/2020· Registered 03/03/2020· I/A 2
  5. Modificaciones estatutariasPublished 20/03/2020· Registered 03/03/2020· I/A 2
  6. ConstituciónPublished 07/11/2019· Registered 24/10/2019· I/A 1
  7. NombramientosPublished 07/11/2019· Registered 24/10/2019· I/A 1

Changes

  1. 27/10/2020Declaración de unipersonalidad

    URCELAY GARCIA DAVID

  2. 20/03/2020Modificaciones estatutarias

Capital · events

  1. 20/03/2020Ampliación de capital
    Resulting capital: 1 053 576,00 € (+1 050 576,00 €)
  2. 07/11/2019Constitución
    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. 27/10/2020#6089220
    Declaración de unipersonalidad
    440CHARGER, S.L. Declaración de unipersonalidad. Socio único: URCELAY GARCIA DAVID. Datos registrales. T 1685 , F 136, S 8, H VI 19635, I/A 4 (15.10.20).
  2. 15/10/2020#6072953
    Ceses/DimisionesNombramientos
    440CHARGER, S.L. Ceses/Dimisiones. Adm. Unico: URCELAY GARCIA JAVIER. Nombramientos. Adm. Unico: URCELAY GARCIA DAVID. Datos registrales. T 1685 , F 135, S 8, H VI 19635, I/A 3 ( 2.10.20).
  3. 20/03/2020#5852329
    Ampliación de capitalModificaciones estatutarias
    440CHARGER, S.L. Ampliación de capital. Capital: 1.050.576,00 Euros. Resultante Suscrito: 1.053.576,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1685 , F 134, S 8, H VI 19635, I/A 2 ( 3.0…
  4. 07/11/2019#5648626
    ConstituciónNombramientos
    440CHARGER, S.L. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- CNAE 6820.- COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- CNAE 6810.- Domicilio: C/ FLORIDA, NUMERO 56, 3º …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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/ FLORIDA, NUMERO 56, 3º B, Álava
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.

Prospect this sectorAll companies in this sector