CALA CAPITAL SL
Hoja M312511· NIF B83427468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 946 506,00 €
- Former name :
- PAYASANOVO SL
Legal information
Legal information for CALA CAPITAL SL
Activity
CALA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 19 December 2014 to 30 July 2015, across 3 distinct types of filing. Its registered share capital is 946 506,00 €.
Registered actos
- Ampliación de capitalPublished 30/07/2015· Registered 23/07/2015· I/A 5
- Cambio de denominación socialPublished 22/07/2015· Registered 15/07/2015· I/A 4
- Cambio de domicilio socialPublished 22/07/2015· Registered 15/07/2015· I/A 4
- Ampliación de capitalPublished 19/12/2014· Registered 12/12/2014· I/A 3
Changes
- 30/07/2015Cambio de denominación social
PAYASANOVO SL→CALA CAPITAL SL
- 22/07/2015Cambio de domicilio social
C/ O'DONNELL 6 Esc.C 19& (MADRID)
Capital · events
- 30/07/2015Ampliación de capitalResulting capital: 946 506,00 € (+633 500,00 €)
- 19/12/2014Ampliación de capitalResulting capital: 313 006,00 € (+250 000,00 €)
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)
- 30/07/2015#3442126Ampliación de capital
CALA CAPITAL SL. Ampliación de capital. Capital: 633.500,00 Euros. Resultante Suscrito: 946.506,00 Euros. Datos registrales. T 18075 , F 17, S 8, H M 312511, I/A 5 (23.07.15).
- 22/07/2015#3428795
Company name: PAYASANOVO SL
Cambio de denominación socialCambio de domicilio socialPAYASANOVO SL. Cambio de denominación social. CALA CAPITAL SL. Cambio de domicilio social. C/ O'DONNELL 6 Esc.C 19& (MADRID). Datos registrales. T 18075 , F 17, S 8, H M 312511, I/A 4 (15.07.15).
- 19/12/2014#3118948
Company name: PAYASANOVO SL
Ampliación de capitalPAYASANOVO SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 313.006,00 Euros. Datos registrales. T 18075 , F 17, S 8, H M 312511, I/A 3 (12.12.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.