THE CAPITAL GLOBAL SERVICES FINTECH SL
Hoja M638183· NIF B87721908
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 000,00 €
- Incorporation :
- 24/01/2017
- Director :
- Gomez Lopez Odalys
Legal information
Legal information for THE CAPITAL GLOBAL SERVICES FINTECH SL
Activity
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- Actividades de consultoría de gestión empresarial, asesoramiento e intermediación financiera. Código CNAE que mejor describe su actividad 7022. Las actividades integrantes del objeto señalado, podrán ser desarrolladas mediante la titularidad de acciones o participaciones en sociedades con ...i.
Directors and representatives
Directors
Current
- Gomez Lopez OdalysSince 27/04/2021Administrador Único
Former
- Castellanos De Diego RicardoCeased on 27/04/2021Administrador Mancomunado
- Torres Dominguez SamuelCeased on 27/04/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 3
- NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 3
- Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 3
- Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 2
- ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1
Changes
- 05/05/2021Cambio de domicilio social
AVDA MARCONI 1 - CENTRO DE INNOVACION WORK CENTER, (MADRID)
Capital · events
- 22/01/2019Ampliación de capitalResulting capital: 85 000,00 € (+75 000,00 €)
- 24/01/2017ConstituciónInitial capital: 10 000,00 €
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)
- 05/05/2021#6392288Ceses/DimisionesNombramientosCambio de domicilio social
THE CAPITAL GLOBAL SERVICES FINTECH SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLANOS DE DIEGO RICARDO;TORRES DOMINGUEZ SAMUEL. Nombramientos. Adm. Unico: GOMEZ LOPEZ ODALYS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu… - 22/01/2019#5216658Ampliación de capital
THE CAPITAL GLOBAL SERVICES FINTECH SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 35505 , F 167, S 8, H M 638183, I/A 2 (15.01.19).
- 24/01/2017#4207879ConstituciónNombramientos
THE CAPITAL GLOBAL SERVICES FINTECH SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: - Actividades de consultoría de gestión empresarial, asesoramiento e intermediación financiera. Código CNAE que mejor describe su actividad 7022. L…
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 2017
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.