filings.es

BLOCKFERNANDOVI SL

Hoja M653233· NIF B87909537

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 888 500,00 €
Incorporation :
10/10/2017
Directors :
Diaz Rafael Angel, Capriles Padron Magally

Legal information

Legal information for BLOCKFERNANDOVI SL

NIF
Hoja registral
IRUS1000299536786
Legal formSociedad Limitada (SL)
Share capital1 888 500,00 €
Incorporation date10/10/2017
LocalityMadrid
Register referenceTomo 36358 · Folio 134 · Hoja M653233

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Capriles Lopez Miguel Angel100 %

    Individual · since 10/10/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Capriles Lopez Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/10/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 19/04/2023· Registered 12/04/2023· I/A 4
  2. Modificaciones estatutariasPublished 19/04/2023· Registered 12/04/2023· I/A 4
  3. Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 3
  4. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 3
  5. Cambio de domicilio socialPublished 09/04/2019· Registered 02/04/2019· I/A 3
  6. ConstituciónPublished 10/10/2017· Registered 02/10/2017· I/A 1
  7. Declaración de unipersonalidadPublished 10/10/2017· Registered 02/10/2017· I/A 1
  8. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 1

Changes

  1. 19/04/2023Modificaciones estatutarias
  2. 09/04/2019Cambio de domicilio social

    C/ PIAMONTE 23 (MADRID)

  3. 10/10/2017Declaración de unipersonalidad

    CAPRILES LOPEZ MIGUEL ANGEL

Capital · events

  1. 19/04/2023Ampliación de capital
    Resulting capital: 1 888 500,00 € (+1 885 500,00 €)
  2. 10/10/2017Constitución
    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. 19/04/2023#7491737
    Ampliación de capitalModificaciones estatutarias
    BLOCKFERNANDOVI SL. Ampliación de capital. Capital: 1.885.500,00 Euros. Resultante Suscrito: 1.888.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 36358 , F 134, S 8, H M 653233, I/A 4 (…
  2. 13/07/2022#7072242
    BLOCKFERNANDOVI SL. Otros conceptos: cambio de NIE a DNI de DOÑA MAGALLY CAPRILES PADRON cuyo número es 35683963S. Datos registrales. T 36358 , F 134, S 8, H M 653233, I/A 3m ( 6.07.22).
  3. 09/04/2019#5348204
    Ceses/DimisionesNombramientosCambio de domicilio social
    BLOCKFERNANDOVI SL. Ceses/Dimisiones. Adm. Solid.: MAYORCA ZABALA CARLOS MANUEL. Nombramientos. Adm. Solid.: CAPRILES PADRON MAGALLY. Cambio de domicilio social. C/ PIAMONTE 23 (MADRID). Datos registrales. T 36358 , F 134, S 8, H M 653233, I/A 3 ( 2.…
  4. 27/06/2018#4943601
    BLOCKFERNANDOVI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36358 , F 133, S 8, H M 653233, I/A 2 (20.06.18).
  5. 10/10/2017#4571199
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLOCKFERNANDOVI SL. Constitución. Comienzo de operaciones: 12.09.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia... Domicilio: C/ MARQUES DE LA ENSENADA 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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.