CAPITAL CERTAINTY SL

Hoja M438957· NIF B85139939

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 716,36 €
Directors :
Gonzalez-Blanch Fernandez Luis, De Manuel Triantafilo Pablo
Former name :
GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

Legal information

Legal information for CAPITAL CERTAINTY SL

NIF
Hoja registral
IRUS1000280189463
Legal formSociedad Limitada (SL)
Share capital4 716,36 €
Register referenceTomo 24406 · Folio 147 · Hoja M438957
Former names
GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA2014-04-23 → 2020-07-03
StatusVigente

Activity

CAPITAL CERTAINTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 April 2014 to 7 April 2022, across 5 distinct types of filing. Its registered share capital is 4 716,36 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
CAPITAL CERTAINTY SLDe Manuel Triantafilo PabloDe Manuel Triantafil…Gonzalez-Blanch Fernandez LuisGonzalez-Blanch Fern…GLOBAL INCUBATOR SLGLOBAL INCUBATOR SLWISDOM TECHNOLOGY SLWISDOM TECHNOLOGY SLCROWD CENTAURS SLCROWD CENTAURS SLSUPERHERO BOTS SLSUPERHERO BOTS SLLPMG42 PARTNERS SLLPMG42 PARTNERS SLAUTOMATED INVESTMENT SOLUTIONS SLAUTOMATED INVESTMENT…PROSPEROUS LAND SLPROSPEROUS LAND SLEDUCATION LAND SLEDUCATION LAND SLOPHTHALMOLOGY.WORLD SLOPHTHALMOLOGY.WORLD …ZURIKAN EXCELLENCE SLZURIKAN EXCELLENCE SLTORRE DON VICTOR SLTORRE DON VICTOR SLEUROPEAN E-MARKET EXPERTS SLEUROPEAN E-MARKET EX…IMPACT DATA SOLUTIONS SLIMPACT DATA SOLUTION…SONGBIRD SLSONGBIRD SLINTELECT SOFTWARE SLINTELECT SOFTWARE SL

Registered actos

  1. Ampliación de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 5
  2. Ampliación de capitalPublished 03/07/2020· Registered 26/06/2020· I/A 4
  3. Cambio de denominación socialPublished 03/07/2020· Registered 26/06/2020· I/A 4
  4. Ampliación de capitalPublished 30/10/2019· Registered 23/10/2019· I/A 3
  5. Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 2
  6. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 2
  7. Ampliación de capitalPublished 23/04/2014· Registered 11/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 23/04/2014· Registered 11/04/2014· I/A 2

Changes

  1. 07/04/2022Cambio de denominación social

    GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA→CAPITAL CERTAINTY SL

  2. 23/04/2014Modificaciones estatutarias

Capital · events

  1. 07/04/2022Ampliación de capital
    Resulting capital: 4 716,36 € (+316,94 €)
  2. 03/07/2020Ampliación de capital
    Resulting capital: 4 399,42 € (+1 010,42 €)
  3. 30/10/2019Ampliación de capital
    Resulting capital: 4 034,54 € (+645,54 €)
  4. 23/04/2014Ampliación de capital
    Resulting capital: 3 389,00 € (+364,00 €)

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. 07/04/2022#6902061
    Ampliación de capital
    CAPITAL CERTAINTY SL. Ampliación de capital. Capital: 316,94 Euros. Resultante Suscrito: 4.716,36 Euros. Datos registrales. T 24406 , F 147, S 8, H M 438957, I/A 5 (31.03.22).
  2. 03/07/2020#5929904

    Company name: GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación social
    GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.010,42 Euros. Resultante Suscrito: 4.399,42 Euros. Cambio de denominación social. CAPITAL CERTAINTY SL. Datos registrales. T 24406 , F 146, S 8, H M 438957, I/A 4 (26.06.20).
  3. 30/10/2019#5639246

    Company name: GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

    Ampliación de capital
    GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 645,54 Euros. Resultante Suscrito: 4.034,54 Euros. Datos registrales. T 24406 , F 146, S 8, H M 438957, I/A 3 (23.10.19).
  4. 23/04/2014#2776856

    Company name: GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE MANUEL TRIANTAFILO PABLO. Nombramientos. Adm. Solid.: DE MANUEL TRIANTAFILO PABLO;GONZALEZ-BLANCH FERNANDEZ LUIS. Ampliación de capital. Capital: 364,00 Euros. Resultante Susc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO NUMERO 48, BAJO, MADRID
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector