INVERSIONES DE CAPITAL PUERTAS SOCIEDAD LIMITADA
Hoja SE95540· NIF B90035437
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 776 440,00 €
- Incorporation :
- 11/01/2013
Legal information
Legal information for INVERSIONES DE CAPITAL PUERTAS SOCIEDAD LIMITADA
Activity
INVERSIONES DE CAPITAL PUERTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 January 2013. The Spanish commercial register has published 7 filings for this company, from 11 January 2013 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 776 440,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La intervención y participación, incluso mayoritaria, por inversión directa o por compraventa en otras empresas, creadas o por crear, así como la compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros...
Directors and representatives
Directors
Former
- Puertas Rueda SergioCeased on 06/09/2024Administrador Único
- Puertas Garcia FernandoCeased on 23/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2024· Registered 06/09/2024· I/A 4
- DisoluciónPublished 16/09/2024· Registered 06/09/2024· I/A 4
- ExtinciónPublished 16/09/2024· Registered 06/09/2024· I/A 4
- Ceses/DimisionesPublished 04/08/2014· Registered 23/07/2014· I/A 2
- NombramientosPublished 04/08/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 11/01/2013· Registered 26/12/2012· I/A 1
- NombramientosPublished 11/01/2013· Registered 26/12/2012· I/A 1
Changes
- 16/09/2024Disolución
- 16/09/2024Extinción
Capital · events
- 11/01/2013ConstituciónInitial capital: 776 440,00 €
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)
- 16/09/2024#8253375Ceses/DimisionesDisoluciónExtinción
INVERSIONES DE CAPITAL PUERTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUERTAS RUEDA SERGIO. Disolución. Escision. Extinción. Datos registrales. S 8 , H SE 95540, I/A 4 ( 6.09.24).
- 04/08/2014#2920418Ceses/DimisionesNombramientos
INVERSIONES DE CAPITAL PUERTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUERTAS GARCIA FERNANDO. Nombramientos. Adm. Unico: PUERTAS RUEDA SERGIO. Datos registrales. T 5624 , F 103, S 8, H SE 95540, I/A 2 (23.07.14).
- 11/01/2013#2065061ConstituciónNombramientos
INVERSIONES DE CAPITAL PUERTAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.12. Objeto social: La intervención y participación, incluso mayoritaria, por inversión directa o por compraventa en otras empresas, creadas o por crear, así…
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 2013
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.