filings.es

GRAN ROQUE CAPITAL SL

Hoja M579826· NIF B86984408

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2014
Directors :
Capriles Lopez Miguel Angel, Capriles Mendez Axel Daniel

Legal information

Legal information for GRAN ROQUE CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2014
LocalityMadrid
Register referenceTomo 32216 · Folio 11 · Hoja M579826
Former names
OIKOS CAP GESTION INMOBILIARIA SL2014-05-07 → 2015-01-21

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6810 y 6820.- La adquisición, explotación y venta de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 3
  2. Cambio de denominación socialPublished 21/01/2015· Registered 13/01/2015· I/A 2
  3. ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
  4. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 13/06/2019Cambio de denominación social

    OIKOS CAP GESTION INMOBILIARIA SL→GRAN ROQUE CAPITAL SL

Capital · events

  1. 07/05/2014Constitución
    Initial capital: 3 000,00 €

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#5744657
    GRAN ROQUE CAPITAL SL. Otros conceptos: DON MIGUEL ANGEL CAPRILES LOPEZ, ADMINISTRADOR SOLIDARIO, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESOLUCION DE LA DIRECCION GENERAL DE REGISTROS Y NOTARIADO DE FECHA 4 DE ABRIL DE 2019, SUSTITUYENDO SU NIE P…
  2. 13/06/2019#5445577
    Nombramientos
    GRAN ROQUE CAPITAL SL. Nombramientos. Apoderado: ARAGONCILLO ESTEBAN LAURA MARIA. Datos registrales. T 32216 , F 14, S 8, H M 579826, I/A 3 ( 6.06.19).
  3. 21/01/2015#3149988

    Company name: OIKOS CAP GESTION INMOBILIARIA SL

    Cambio de denominación social
    OIKOS CAP GESTION INMOBILIARIA SL. Cambio de denominación social. GRAN ROQUE CAPITAL SL. Datos registrales. T 32216 , F 14, S 8, H M 579826, I/A 2 (13.01.15).
  4. 07/05/2014#2792481

    Company name: OIKOS CAP GESTION INMOBILIARIA SL

    ConstituciónNombramientos
    OIKOS CAP GESTION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: CNAE 6810 y 6820.- La adquisición, explotación y venta de inmuebles. Domicilio: C/ MARQUES DE LA ENSENADA 4 5º (MADRID). Capital: 3.000,00 Euros. Nombra…

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 2014

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.