OUTSIDERS INVESTMENTS SL
Hoja A55224
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 371 732,80 €
- Director :
- Sanchez Martinez Carlos
- Former name :
- TROQUELADOS HUMANES SL
Legal information
Legal information for OUTSIDERS INVESTMENTS SL
Activity
OUTSIDERS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 15 filings for this company, from 2 March 2016 to 24 January 2022, across 9 distinct types of filing. Its registered share capital is 1 371 732,80 €.
Corporate purpose
a. La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituc.
Directors and representatives
Directors
Current
- Sanchez Martinez CarlosSince 28/07/2017Administrador Único
Former
- Manzaneque Fenoll Jose JuanCeased on 28/07/2017Administrador Único
- Manzaneque Macia CristobalCeased on 01/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manzaneque Fenoll Jose Juan100 %
Individual · ultimate beneficial owner · since 08/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/01/2022· Registered 12/01/2022· I/A 8
- Cambio de objeto socialPublished 24/01/2022· Registered 12/01/2022· I/A 8
- Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 7
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 7
- Reducción de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 7
- Ampliación de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 7
- Cambio de objeto socialPublished 07/08/2017· Registered 28/07/2017· I/A 7
- RevocacionesPublished 28/06/2017· Registered 21/06/2017· I/A 6
- Cambio de denominación socialPublished 17/03/2016· Registered 10/03/2016· I/A 5
- Cambio de objeto socialPublished 17/03/2016· Registered 10/03/2016· I/A 5
- Declaración de unipersonalidadPublished 08/03/2016· Registered 01/03/2016· I/A 4
- Ceses/DimisionesPublished 08/03/2016· Registered 01/03/2016· I/A 4
- NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 4
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 3
Capital · events
- 24/01/2022Ampliación de capitalResulting capital: 1 371 732,80 € (+1 289 932,80 €)
- 07/08/2017Reducción de capitalAmpliación de capitalResulting capital: 4 800,00 € (−77 000,00 €)
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)
- 24/01/2022#6774139Ampliación de capitalCambio de objeto social
OUTSIDERS INVESTMENTS SL. Ampliación de capital. Capital: 1.289.932,80 Euros. Resultante Suscrito: 1.371.732,80 Euros. Cambio de objeto social. a. La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta pr… - 07/08/2017#4494409Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de objeto socialCambio de identidad del socio único
OUTSIDERS INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MARTINEZ CARLOS. Ceses/Dimisiones. Adm. Unico: MANZANEQUE FENOLL JOSE JUAN. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ CARLOS. Reducción de capital. Importe… - 28/06/2017#4437602Revocaciones
OUTSIDERS INVESTMENTS SL. Revocaciones. Apoderado: MANZANEQUE FENOLL JOSE JUAN. Datos registrales. T 2262 , F 208, S 8, H A 55224, I/A 6 (21.06.17).
- 17/03/2016#3770814
Company name: TROQUELADOS HUMANES SL
Cambio de denominación socialCambio de objeto socialTROQUELADOS HUMANES SL. Cambio de denominación social. OUTSIDERS INVESTMENTS SL. Cambio de objeto social. El objeto de la sociedad es el siguiente: El arrendamiento, compra y venta, promoción, construcción de bienes inmuebles, fincas rústicas o urban… - 08/03/2016#3755130
Company name: TROQUELADOS HUMANES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosTROQUELADOS HUMANES SL. Declaración de unipersonalidad. Socio único: MANZANEQUE FENOLL JOSE JUAN. Ceses/Dimisiones. Adm. Unico: MANZANEQUE MACIA CRISTOBAL. Nombramientos. Adm. Unico: MANZANEQUE FENOLL JOSE JUAN. Datos registrales. T 2262 , F 208, S 8… - 02/03/2016#3742891
Company name: TROQUELADOS HUMANES SL
NombramientosTROQUELADOS HUMANES SL. Nombramientos. Apoderado: MANZANEQUE FENOLL JOSE JUAN. Datos registrales. T 2262 , F 208, S 8, H A 55224, I/A 3 (23.02.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.