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INVERSIONES CERTIN 5 SL

Hoja M285975· NIF B83058206

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
225 568,00 €
Directors :
Ortega Calvo Carlos, Ortega Calvo Ivan

Legal information

Legal information for INVERSIONES CERTIN 5 SL

NIF
Hoja registral
IRUS1000266978895
Legal formSociedad Limitada (SL)
Share capital225 568,00 €
LocalityMadrid
Phone
Register referenceTomo 35081 · Folio 39 · Hoja M285975

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 14/02/2023· Registered 07/02/2023· I/A 11
  2. Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 10
  3. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 9
  4. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 9
  5. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 9
  6. Fusión por absorciónPublished 17/10/2016· Registered 06/10/2016· I/A 8
  7. Cambio de domicilio socialPublished 05/04/2011· Registered 25/03/2011· I/A 7

Changes

  1. 14/02/2023Cambio de domicilio social

    C/ GENERAL ORAA 23 BAJO (MADRID)

  2. 01/12/2022Cambio de domicilio social

    C/ ANTONIO MACHADO 3 (MADRID)

  3. 17/10/2016Fusión por absorción
  4. 05/04/2011Cambio de domicilio social

    C/ ALMAGRO 34 - 6º G (MADRID)

Capital · events

  1. 24/01/2023Ampliación de capital
    Resulting capital: 225 568,00 € (+5 568,00 €)

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. 14/02/2023#7387381
    Cambio de domicilio social
    INVERSIONES CERTIN 5 SL. Cambio de domicilio social. C/ GENERAL ORAA 23 BAJO (MADRID). Datos registrales. T 35081 , F 39, S 8, H M 285975, I/A 11 ( 7.02.23).
  2. 24/01/2023#7346954
    Ampliación de capital
    INVERSIONES CERTIN 5 SL. Ampliación de capital. Capital: 5.568,00 Euros. Resultante Suscrito: 225.568,00 Euros. Datos registrales. T 35081 , F 38, S 8, H M 285975, I/A 10 (17.01.23).
  3. 01/12/2022#7272758
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES CERTIN 5 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA CALVO MARIA ISABEL. Nombramientos. Adm. Solid.: ORTEGA CALVO IVAN;ORTEGA CALVO CARLOS. Cambio de domicilio social. C/ ANTONIO MACHADO 3 (MADRID). Datos registrales. T 35081 , F 38, S 8, H …
  4. 17/10/2016#4064802
    Fusión por absorción
    INVERSIONES CERTIN 5 SL. Fusión por absorción. Sociedades absorbidas: CUANZA ENGINE SL. Datos registrales. T 16742 , F 144, S 8, H M 285975, I/A 8 ( 6.10.16).
  5. 05/04/2011#1156782
    Cambio de domicilio social
    INVERSIONES CERTIN 5 SL. Cambio de domicilio social. C/ ALMAGRO 34 - 6º G (MADRID). Datos registrales. T 16742 , F 143, S 8, H M 285975, I/A 7 (25.03.11).

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

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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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