AD UTRUMQUE PARATUS SL

Hoja M690550· NIF B88331525

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
57 300,00 €
Incorporation :
27/03/2019
Director :
Navarro Gancedo-Rodriguez Francisco

Legal information

Legal information for AD UTRUMQUE PARATUS SL

NIF
Hoja registral
IRUS1000303149661
Legal formSociedad Limitada (SL)
Share capital57 300,00 €
Incorporation date27/03/2019
LocalityMadrid
Register referenceTomo 38849 · Folio 135 · Hoja M690550
StatusVigente

Activity

AD UTRUMQUE PARATUS 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 27 March 2019. The Spanish commercial register has published 7 filings for this company, from 27 March 2019 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 57 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, disposición, arrendamiento o tenencia de todo tipo de inmuebles y sus elementos anexos o complementarios y cualquier actividad dentro del comercio en relación con el mercado inmobiliario; La adquisición, disposición, tenencia y gravamen de valores negociables, instrumentos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AD UTRUMQUE PARATUS SLNavarro Gancedo-Rodriguez FranciscoNavarro Gancedo-Rodr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AD UTRUMQUE PARATUS SLNavarro Gancedo-Rodriguez FranciscoNavarro Gancedo-Rodr…

Beneficial owner (UBO)

Navarro Gancedo-Rodriguez Francisco100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

2 nodes Person Company
AD UTRUMQUE PARATUS SLNavarro Gancedo-Rodriguez FranciscoNavarro Gancedo-Rodr…

Registered actos

  1. Ampliación de capitalPublished 17/07/2023· Registered 10/07/2023· I/A 5
  2. Ampliación de capitalPublished 28/03/2022· Registered 21/03/2022· I/A 4
  3. Ampliación de capitalPublished 13/04/2021· Registered 06/04/2021· I/A 3
  4. Ampliación de capitalPublished 27/03/2020· Registered 21/03/2020· I/A 2
  5. ConstituciónPublished 27/03/2019· Registered 20/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2019· Registered 20/03/2019· I/A 1
  7. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 27/03/2019Declaración de unipersonalidad

    NAVARRO GANCEDO-RODRIGUEZ FRANCISCO

Capital · events

  1. 17/07/2023Ampliación de capital
    Resulting capital: 57 300,00 € (+8 000,00 €)
  2. 28/03/2022Ampliación de capital
    Resulting capital: 49 300,00 € (+15 000,00 €)
  3. 13/04/2021Ampliación de capital
    Resulting capital: 34 300,00 € (+15 300,00 €)
  4. 27/03/2020Ampliación de capital
    Resulting capital: 19 000,00 € (+15 000,00 €)
  5. 27/03/2019Constitución
    Initial capital: 4 000,00 €

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. 17/07/2023#7631279
    Ampliación de capital
    AD UTRUMQUE PARATUS SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 57.300,00 Euros. Datos registrales. T 38849 , F 135, S 8, H M 690550, I/A 5 (10.07.23).
  2. 28/03/2022#6880296
    Ampliación de capital
    AD UTRUMQUE PARATUS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 49.300,00 Euros. Datos registrales. T 38849 , F 134, S 8, H M 690550, I/A 4 (21.03.22).
  3. 13/04/2021#6353066
    Ampliación de capital
    AD UTRUMQUE PARATUS SL. Ampliación de capital. Capital: 15.300,00 Euros. Resultante Suscrito: 34.300,00 Euros. Datos registrales. T 38849 , F 134, S 8, H M 690550, I/A 3 ( 6.04.21).
  4. 27/03/2020#5859974
    Ampliación de capital
    AD UTRUMQUE PARATUS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 38849 , F 133, S 8, H M 690550, I/A 2 (21.03.20).
  5. 27/03/2019#5326983
    ConstituciónDeclaración de unipersonalidadNombramientos
    AD UTRUMQUE PARATUS SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: La adquisición, disposición, arrendamiento o tenencia de todo tipo de inmuebles y sus elementos anexos o complementarios y cualquier actividad dentro del comercio …

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 2019

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/ GENERAL ARRANDO 9-A - 6º PRTA.E (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