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CAPITAL CERTAINTY SL

Hoja M438957· NIF B85139939

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 716,36 €
Directors :
Gonzalez-Blanch Fernandez Luis, De Manuel Triantafilo Pablo

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

Activity

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

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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.

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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.