CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA
Hoja M555949· NIF B57000697
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 214 900,00 €
- Director :
- Pons Morales Pedro
Legal information
Legal information for CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA
Activity
CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 9 April 2013 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 2 214 900,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Pons Morales PedroAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/03/2024· Registered 02/03/2024· I/A 4
- Ampliacion del objeto socialPublished 08/03/2024· Registered 02/03/2024· I/A 4
- Ampliación de capitalPublished 02/04/2014· Registered 25/03/2014· I/A 3
- Cambio de domicilio socialPublished 09/04/2013· Registered 27/03/2013· I/A 2
Changes
- 08/03/2024Ampliación del objeto social
a) La compraventa, explotación, promoción, tenencia y arrendamiento de bienes inmuebles. b) La prestación de servicios jurídicos, de consultaría, fiscales y contables. c) La explotación hotelera. d) La compraventa y arrendamiento de obras de arte.
- 08/03/2024Modificaciones estatutarias
- 09/04/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 8 5º - DERECHA (MADRID)
Capital · events
- 02/04/2014Ampliación de capitalResulting capital: 2 214 900,00 € (+2 207 840,00 €)
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)
- 08/03/2024#7976239Modificaciones estatutariasAmpliacion del objeto social
CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el articulo 22 de los estatutos sociales.. Ampliacion del objeto social. a) La compraventa, explotación, promoción, tenencia y arrendamiento de bienes inmuebles. b) La pre… - 02/04/2014#2747999Ampliación de capital
CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.207.840,00 Euros. Resultante Suscrito: 2.214.900,00 Euros. Datos registrales. T 30889 , F 38, S 8, H M 555949, I/A 3 (25.03.14).
- 09/04/2013#2217520Cambio de domicilio social
CAP D'ARTRUIX 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 8 5º - DERECHA (MADRID). Datos registrales. T 30889 , F 38, S 8, H M 555949, I/A 2 (27.03.13).
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.