CAGB CAPITAL SL
Hoja M772334· NIF B10818474
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2022
- Director :
- Canovas Garcia De Blanes Jose Maria
Legal information
Legal information for CAGB CAPITAL SL
Activity
CAGB CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
a) la prestación de servicios de asesoramiento para contratar, rentabilizar, agilizar y optimizar los sistemas de pago mediante código QR u otros medios de pago para restaurantes, bares y cualquier otro establecimiento de hostelería y entretenimiento...
Directors and representatives
Directors
Current
- Canovas Garcia De Blanes Jose MariaSince 18/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canovas Garcia De Blanes Jose Maria100 %
Individual · ultimate beneficial owner · since 26/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
- Declaración de unipersonalidadPublished 26/07/2022· Registered 18/07/2022· I/A 1
- NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1
Changes
- 26/07/2022Declaración de unipersonalidad
CANOVAS GARCIA DE BLANES JOSE MARIA
Capital · events
- 26/07/2022ConstituciónInitial capital: 3 000,00 €
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)
- 26/07/2022#7088837ConstituciónDeclaración de unipersonalidadNombramientos
CAGB CAPITAL SL. Constitución. Comienzo de operaciones: 15.06.22. Objeto social: a) la prestación de servicios de asesoramiento para contratar, rentabilizar, agilizar y optimizar los sistemas de pago mediante código QR u otros medios de pago para res…
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 2022
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 consultoría informática — are listed together.