CAP ADDITIVE SL

Hoja M710865

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/01/2020
Director :
Gonzalez Martinez Sergio Daniel

Legal information

Legal information for CAP ADDITIVE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/01/2020
Register referenceTomo 40008 · Folio 212 · Hoja M710865

Activity

Corporate purpose

Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad, incluso de aquellas de idéntico o análogo objeto social, así como la administración y gestión de su titularidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Gonzalez Martinez Sergio Daniel100 %

    Individual · since 27/01/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Martinez Sergio Daniel100 %

Individual · ultimate beneficial owner · since 27/01/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 2
  2. ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 1
  4. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1

Capital · events

  1. 27/01/2020Constitución
    Initial capital: 3 006,00 €

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. 27/01/2020#5761400
    Nombramientos
    CAP ADDITIVE SL. Nombramientos. Apoderado: CASTRO LOPEZ MANUEL. Datos registrales. T 40008 , F 212, S 8, H M 710865, I/A 2 (20.01.20).
  2. 27/01/2020#5761399
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAP ADDITIVE SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad, incluso de aquellas de idéntico o análogo objet

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 2020

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.