CUATRO BUENAS RAZONES INVERSIONES SL

Hoja M522070· NIF B86253275

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287299076
Legal formSociedad Limitada (SL)
Share capital9 167,00 €
Incorporation date27/07/2011
LocalityMadrid
Phone
Register referenceTomo 28993 · Folio 81 · Hoja M522070
StatusVigente

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

Directors network map

4 nodes Person Company
CUATRO BUENAS RAZONES…Larena Landeta RafaelLarena Landeta RafaelVIBE, SPORTS & FUN SLVIBE, SPORTS & FUN SLTHE WIT BRAND SLTHE WIT BRAND SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUATRO BUENAS RAZONES…Larena Landeta RafaelLarena Landeta Rafael

Beneficial owner (UBO)

Larena Landeta Rafael100 %

Individual · ultimate beneficial owner · since 27/07/2011

Beneficial owner network map

2 nodes Person Company
CUATRO BUENAS RAZONES…Larena Landeta RafaelLarena Landeta Rafael

Registered actos

  1. Ampliación de capitalPublished 17/01/2020· Registered 11/01/2020· I/A 3
  2. Cambio de domicilio socialPublished 17/01/2020· Registered 11/01/2020· I/A 3
  3. Ampliación de capitalPublished 30/07/2013· Registered 22/07/2013· I/A 2
  4. ConstituciónPublished 27/07/2011· Registered 13/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2011· Registered 13/07/2011· I/A 1
  6. NombramientosPublished 27/07/2011· Registered 13/07/2011· I/A 1

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 1 Esc.B 2 DC (MADRID)

  2. 27/07/2011Declaración de unipersonalidad

    LARENA LANDETA RAFAEL

Capital · events

  1. 17/01/2020Ampliación de capital
    Resulting capital: 9 167,00 € (+327,00 €)
  2. 30/07/2013Ampliación de capital
    Resulting capital: 8 840,00 € (+5 834,00 €)
  3. 27/07/2011Constitución
    Initial 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)

  1. 17/01/2020#5744676
    Ampliación 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
  2. 30/07/2013#2392299
    Ampliación 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).
  3. 27/07/2011#1316293
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE LAZARO GALDIANO 1 Esc.B 2 DC (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.