CUATRO BUENAS RAZONES INVERSIONES SL
Hoja M522070· NIF B86253275
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 167,00 €
- Incorporation :
- 27/07/2011
- Director :
- Larena Landeta Rafael
Legal information
Legal information for CUATRO BUENAS RAZONES INVERSIONES SL
Activity
CUATRO BUENAS RAZONES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 July 2011. The Spanish commercial register has published 6 filings for this company, from 27 July 2011 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 9 167,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO LA INVERSION EN TODO TIPO DE BIENES MUEBLES OINMUEBLES, ASI COMO EN VALORES MOBILIARIOS.
Directors and representatives
Directors
Current
- Larena Landeta RafaelSince 13/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/01/2020· Registered 11/01/2020· I/A 3
- Cambio de domicilio socialPublished 17/01/2020· Registered 11/01/2020· I/A 3
- Ampliación de capitalPublished 30/07/2013· Registered 22/07/2013· I/A 2
- ConstituciónPublished 27/07/2011· Registered 13/07/2011· I/A 1
- Declaración de unipersonalidadPublished 27/07/2011· Registered 13/07/2011· I/A 1
- NombramientosPublished 27/07/2011· Registered 13/07/2011· I/A 1
Changes
- 17/01/2020Cambio de domicilio social
C/ JOSE LAZARO GALDIANO 1 Esc.B 2 DC (MADRID)
- 27/07/2011Declaración de unipersonalidad
LARENA LANDETA RAFAEL
Capital · events
- 17/01/2020Ampliación de capitalResulting capital: 9 167,00 € (+327,00 €)
- 30/07/2013Ampliación de capitalResulting capital: 8 840,00 € (+5 834,00 €)
- 27/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 17/01/2020#5744676Ampliación de capitalCambio de domicilio social
CUATRO BUENAS RAZONES INVERSIONES SL. Ampliación de capital. Capital: 327,00 Euros. Resultante Suscrito: 9.167,00 Euros. Ampliación de capital. Capital: 832,00 Euros. Resultante Suscrito: 9.999,00 Euros. Cambio de domicilio social. C/ JOSE LAZARO GAL… - 30/07/2013#2392299Ampliación de capital
CUATRO BUENAS RAZONES INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.834,00 Euros. Resultante Suscrito: 8.840,00 Euros. Datos registrales. T 28993 , F 80, S 8, H M 522070, I/A 2 (22.07.13).
- 27/07/2011#1316293ConstituciónDeclaración de unipersonalidadNombramientos
CUATRO BUENAS RAZONES INVERSIONES SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA INVERSION EN TODO TIPO DE BIENES MUEBLES OINMUEBLES, ASI COMO EN VALORES MOBILIARIOS. Domicilio: C/ DR FLEMING 47 6º…
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· Incorporated 2011
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.