CAELUM CAPITAL SL
Hoja M614991· NIF B87442158
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 14/01/2016
- Director :
- Monge Royo Joaquin
Legal information
Legal information for CAELUM CAPITAL SL
Activity
CAELUM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
(i) La prestación de toda clase de servicios profesionales de consultoría, intermediación y asesoramiento de negocio en su sentido mas amplio (estratégico, inmobiliario, financiero, empresarial u otros), así como la realización de cualquier tipo de estudios o informes relacionados con la actividad..
Directors and representatives
Directors
Current
- Monge Royo JoaquinSince 04/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Monge Royo Joaquin100 %
Individual · since 14/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monge Royo Joaquin100 %
Individual · ultimate beneficial owner · since 14/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/01/2016· Registered 04/01/2016· I/A 1
- Declaración de unipersonalidadPublished 14/01/2016· Registered 04/01/2016· I/A 1
- NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 1
Changes
- 14/01/2016Declaración de unipersonalidad
MONGE ROYO JOAQUIN
Capital · events
- 14/01/2016ConstituciónInitial capital: 16 000,00 €
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)
- 14/01/2016#3661290ConstituciónDeclaración de unipersonalidadNombramientos
CAELUM CAPITAL SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: (i) La prestación de toda clase de servicios profesionales de consultoría, intermediación y asesoramiento de negocio en su sentido mas amplio (estratégico, inmobiliari…
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 2016
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 — Otras actividades de consultoría de gestión empresarial — are listed together.