filings.es

DOMUS CAPITAL SL

Hoja M212142· NIF B82033952

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 931 039,80 €
Director :
Lopez Garcia David

Legal information

Legal information for DOMUS CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 931 039,80 €
LocalityMadrid
Phone
Register referenceTomo 24536 · Folio 204 · Hoja M212142

Directors and representatives

Directors

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Former

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Registered actos

  1. Reducción de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 15
  2. Ampliación de capitalPublished 07/11/2012· Registered 25/10/2012· I/A 14
  3. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 13
  4. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 13
  5. Ampliación de capitalPublished 20/05/2011· Registered 09/05/2011· I/A 12
  6. Modificaciones estatutariasPublished 04/02/2009· Registered 21/01/2009· I/A 11
  7. Cambio de domicilio socialPublished 04/02/2009· Registered 21/01/2009· I/A 11

Changes

  1. 04/02/2009Cambio de domicilio social

    C/ GENERAL CASTAÑOS 11, 2º IZQUIERDA (MADRID)

  2. 04/02/2009Modificaciones estatutarias

Capital · events

  1. 29/01/2015Reducción de capital
    Resulting capital: 3 931 039,80 €
  2. 07/11/2012Ampliación de capital
    Resulting capital: 4 381 798,92 € (+195 569,36 €)
  3. 20/05/2011Ampliación de capital
    Resulting capital: 4 186 229,56 € (+225 139,12 €)

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. 29/01/2015#3166340
    Reducción de capital
    DOMUS CAPITAL SL. Reducción de capital. Importe reducción: 450.759,07 Euros. Resultante Suscrito: 3.931.039,80 Euros. Reducción de capital. Importe reducción: 6.619,80 Euros. Resultante Suscrito: 3.924.420,00 Euros. Datos registrales. T 24536 , F 204…
  2. 07/11/2012#1973890
    Ampliación de capital
    DOMUS CAPITAL SL. Ampliación de capital. Capital: 195.569,36 Euros. Resultante Suscrito: 4.381.798,92 Euros. Datos registrales. T 24536 , F 203, S 8, H M 212142, I/A 14 (25.10.12).
  3. 29/06/2011#1279204
    Ceses/DimisionesNombramientos
    DOMUS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESPINILLA GONZALO. Nombramientos. Adm. Unico: LOPEZ GARCIA DAVID. Datos registrales. T 24536 , F 202, S 8, H M 212142, I/A 13 (16.06.11).
  4. 20/05/2011#1221245
    Ampliación de capital
    DOMUS CAPITAL SL. Ampliación de capital. Capital: 225.139,12 Euros. Resultante Suscrito: 4.186.229,56 Euros. Datos registrales. T 24536 , F 202, S 8, H M 212142, I/A 12 ( 9.05.11).
  5. 04/02/2009#50989
    Modificaciones estatutariasCambio de domicilio social
    DOMUS CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: Número 4º.-Domicilio Social.-. Cambio de domicilio social. C/ GENERAL CASTAÑOS 11, 2º IZQUIERDA (MADRID). Datos registrales. T 24536 , F 202, S 8, H M 212142, I/A 11 (21.01.09)…

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.

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Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.