CABOALTO INVERSION Y GESTION SL

Hoja M165875· NIF B81346660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 916,70 €
Director :
Sinausia Nieva Pablo

Legal information

Legal information for CABOALTO INVERSION Y GESTION SL

NIF
Hoja registral
IRUS1000256357469
Legal formSociedad Limitada (SL)
Share capital9 916,70 €
LocalityMadrid
Phone
Register referenceTomo 10440 · Folio 112 · Hoja M165875
StatusVigente

Activity

CABOALTO INVERSION Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 June 2011 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 9 916,70 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CABOALTO INVERSION Y …Sinausia Nieva PabloSinausia Nieva PabloVARALTO PROMOCIONES SLVARALTO PROMOCIONES …URBAINVEST SAURBAINVEST SA

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 14
  2. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 13
  3. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 12
  4. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 12
  5. Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 11
  6. Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 10
  7. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 10
  8. Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 10

Changes

  1. 13/06/2023Cambio de domicilio social

    C/ BOLIVAR 13 B - 5º- B (MADRID)

  2. 17/06/2011Modificaciones estatutarias

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 9 916,70 € (+1 021,71 €)

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. 13/06/2023#7576203
    Cambio de domicilio social
    CABOALTO INVERSION Y GESTION SL. Cambio de domicilio social. C/ BOLIVAR 13 B - 5º- B (MADRID). Datos registrales. T 10440 , F 112, S 8, H M 165875, I/A 14 ( 6.06.23).
  2. 07/12/2022#7280332
    Nombramientos
    CABOALTO INVERSION Y GESTION SL. Nombramientos. Apoderado: SINAUSIA RODRIGUEZ PABLO. Datos registrales. T 10440 , F 111, S 8, H M 165875, I/A 13 (29.11.22).
  3. 17/05/2018#4882430
    Ceses/DimisionesNombramientos
    CABOALTO INVERSION Y GESTION SL. Ceses/Dimisiones. Adm. Unico: SINAUSIA RODRIGUEZ PABLO. Nombramientos. Adm. Unico: SINAUSIA NIEVA PABLO. Datos registrales. T 10440 , F 111, S 8, H M 165875, I/A 12 ( 9.05.18).
  4. 10/02/2012#1587276
    Ampliación de capital
    CABOALTO INVERSION Y GESTION SL. Ampliación de capital. Capital: 1.021,71 Euros. Resultante Suscrito: 9.916,70 Euros. Datos registrales. T 10440 , F 110, S 8, H M 165875, I/A 11 (31.01.12).
  5. 17/06/2011#1265608
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABOALTO INVERSION Y GESTION SL. Ceses/Dimisiones. Adm. Solid.: SINAUSIA RODRIGUEZ PABLO;NIEVA JIMENEZ ANA MARIA. Nombramientos. Adm. Unico: SINAUSIA RODRIGUEZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOLIVAR 13 B - 5º- B (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector