CVP INFRA PARTNERS SL

Hoja M656639· NIF B87981916

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 976,00 €
Incorporation :
15/01/2018
Director :
MAG SOCIOS FINANCIEROS SL

Legal information

Legal information for CVP INFRA PARTNERS SL

NIF
Hoja registral
IRUS1000300198151
Legal formSociedad Limitada (SL)
Share capital10 976,00 €
Incorporation date15/01/2018
LocalityMadrid
Register referenceTomo 36575 · Folio 118 · Hoja M656639
StatusVigente

Activity

CVP INFRA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2018. The Spanish commercial register has published 8 filings for this company, from 15 January 2018 to 29 October 2020, across 6 distinct types of filing. Its registered share capital is 10 976,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Prestación de servicios de holding, gestión y administración, así como de consultoría y asesoramiento en materia de contabilidad, asistencia legal, técnica, fiscal, laboral, y de recursos humanos. siendo esta su actividad principal. El diseño, construcción, mantenimiento y gestión etc...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CVP INFRA PARTNERS SLMAG SOCIOS FINANCIEROS SLMAG SOCIOS FINANCIER…CVP HOSPITALITY SLCVP HOSPITALITY SLMANSONIA ASSET MANAGEMENT SLMANSONIA ASSET MANAG…AVINDIA CAPITAL S.G.E.C.R. SAAVINDIA CAPITAL S.G.…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 4
  2. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 4
  3. Ampliación de capitalPublished 02/04/2018· Registered 22/03/2018· I/A 3
  4. Ampliación de capitalPublished 02/04/2018· Registered 22/03/2018· I/A 2
  5. Modificaciones estatutariasPublished 02/04/2018· Registered 22/03/2018· I/A 2
  6. Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 2
  7. ConstituciónPublished 15/01/2018· Registered 05/01/2018· I/A 1
  8. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 02/04/2018Cambio de domicilio social

    C/ CAPITAN HAYA 3 1 (MADRID)

  2. 02/04/2018Modificaciones estatutarias

Capital · events

  1. 02/04/2018Ampliación de capital
    Resulting capital: 10 976,00 € (+1 976,00 €)
  2. 02/04/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 15/01/2018Constitución
    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. 29/10/2020#6093991
    Ceses/DimisionesNombramientos
    CVP INFRA PARTNERS SL. Ceses/Dimisiones. Adm. Unico: PARRA ORDORICA ASIER. Nombramientos. Adm. Unico: MAG SOCIOS FINANCIEROS SL. Representan: PARRA ORDORICA ASIER. Datos registrales. T 36575 , F 118, S 8, H M 656639, I/A 4 (22.10.20).
  2. 02/04/2018#4818405
    Ampliación de capital
    CVP INFRA PARTNERS SL. Ampliación de capital. Capital: 1.976,00 Euros. Resultante Suscrito: 10.976,00 Euros. Datos registrales. T 36575 , F 117, S 8, H M 656639, I/A 3 (22.03.18).
  3. 02/04/2018#4818404
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    CVP INFRA PARTNERS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. 8.. Cambio de domicilio social. C/ CAPITAN HAYA 3 1 (MADRID). Datos registrales. T 36575 , F 117, S 8, H M 656639…
  4. 15/01/2018#4693284
    ConstituciónNombramientos
    CVP INFRA PARTNERS SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: Prestación de servicios de holding, gestión y administración, así como de consultoría y asesoramiento en materia de contabilidad, asistencia legal, técnica, fiscal…

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 2018

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/ CAPITAN HAYA 3 1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector