filings.es

CVGRUPO SL

Hoja M667843· NIF B97261374

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 027 278,20 €
Directors :
Vila Company Eva Maria, Vila Company Salvador

Legal information

Legal information for CVGRUPO SL

NIF
Hoja registral
IRUS1000300843653
Legal formSociedad Limitada (SL)
Share capital3 027 278,20 €
LocalitySan Fernando de Henares
Register referenceTomo 38449 · Folio 52 · Hoja M667843

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y VENTA DE TITULOS VALORES DE RENTA FIJA Y/O VARIABLE DE CUALQUIER CLASE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 7
  2. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 4
  3. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
  4. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
  5. Ampliación de capitalPublished 30/01/2019· Registered 23/01/2019· I/A 3
  6. Modificaciones estatutariasPublished 30/01/2019· Registered 23/01/2019· I/A 3
  7. Cambio de objeto socialPublished 30/01/2019· Registered 23/01/2019· I/A 3
  8. Cambio de domicilio socialPublished 06/04/2018· Registered 28/03/2018· I/A 2

Changes

  1. 30/01/2019Cambio de objeto social

    LA ADQUISICION Y VENTA DE TITULOS VALORES DE RENTA FIJA Y/O VARIABLE DE CUALQUIER CLASE.

  2. 30/01/2019Modificaciones estatutarias
  3. 06/04/2018Cambio de domicilio social

    AVDA DE CASTILLA 53-55 - LOCAL 20 (SAN FERNANDO DE HENARES)

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 3 027 278,20 € (+523 577,40 €)
  2. 30/01/2019Ampliación de capital
    Resulting capital: 2 503 700,80 € (+2 283 120,00 €)

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. 18/12/2020#6173980
    Ampliación de capital
    CVGRUPO SL. Ampliación de capital. Capital: 523.577,40 Euros. Resultante Suscrito: 3.027.278,20 Euros. Datos registrales. T 38449 , F 52, S 8, H M 667843, I/A 7 (11.12.20).
  2. 13/03/2019#5304749
    CVGRUPO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38449 , F 52, S 8, H M 667843, I/A 6 ( 6.03.19).
  3. 13/03/2019#5304748
    CVGRUPO SL. Sociedad unipersonal. Cambio de identidad del socio único: VILA COMPANY SALVADOR. Sociedad unipersonal. Cambio de identidad del socio único: VILA ARCOS SALVADOR. Datos registrales. T 38449 , F 51, S 8, H M 667843, I/A 5 ( 6.03.19).
  4. 07/02/2019#5245983
    Nombramientos
    CVGRUPO SL. Nombramientos. Apoderado: VILA ARCOS SALVADOR. Datos registrales. T 37467 , F 199, S 8, H M 667843, I/A 4 (30.01.19).
  5. 30/01/2019#5231404
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    CVGRUPO SL. Ceses/Dimisiones. Adm. Unico: VILA ARCOS SALVADOR. Nombramientos. Adm. Mancom.: VILA COMPANY EVA MARIA;VILA COMPANY SALVADOR. Ampliación de capital. Capital: 2.283.120,00 Euros. Resultante Suscrito: 2.503.700,80 Euros. Modificaciones esta…
  6. 06/04/2018#4827921
    Cambio de domicilio social
    CVGRUPO SL. Cambio de domicilio social. AVDA DE CASTILLA 53-55 - LOCAL 20 (SAN FERNANDO DE HENARES). Datos registrales. T 37467 , F 196, S 8, H M 667843, I/A 2 (28.03.18).

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.