CANDY INVESTMENTS SL

Hoja M660870· NIF B87958344

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333 222,00 €
Incorporation :
18/01/2018
Directors :
Fernandez Atela Pablo, Fernandez Puig Gonzalo, Fernandez Puig Pablo, Fernandez Puig Rodrigo

Legal information

Legal information for CANDY INVESTMENTS SL

NIF
Hoja registral
IRUS1000300060030
Legal formSociedad Limitada (SL)
Share capital3 333 222,00 €
Incorporation date18/01/2018
LocalityAlcobendas
Register referenceTomo 36972 · Folio 214 · Hoja M660870
StatusVigente

Activity

CANDY INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 18 January 2018. The Spanish commercial register has published 9 filings for this company, from 18 January 2018 to 30 October 2023, across 6 distinct types of filing. Its registered share capital is 3 333 222,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Servicios administrativos. La dirección y gestión de sus participaciones en cualquier tipo de sociedad, y del conjunto de las actividades económicas de dichas sociedades, contando con la organización de medios materiales personales necesarios.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CANDY INVESTMENTS SLFernandez Puig GonzaloFernandez Puig Gonza…Fernandez Puig PabloFernandez Puig PabloFernandez Atela PabloFernandez Atela PabloFernandez Puig RodrigoFernandez Puig Rodri…THE CANDY & TOY FACTORY SLTHE CANDY & TOY FACT…CANDYBRICKS SLCANDYBRICKS SLEUROPEAN ICECREAM INVESTMENTS SLEUROPEAN ICECREAM IN…EUROPEAN ICECREAM INVESTMENTS SLEUROPEAN ICECREAM IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANDY INVESTMENTS SLFernandez Atela PabloFernandez Atela Pablo

Beneficial owner (UBO)

Fernandez Atela Pablo100 %

Individual · ultimate beneficial owner · since 18/01/2018

Beneficial owner network map

2 nodes Person Company
CANDY INVESTMENTS SLFernandez Atela PabloFernandez Atela Pablo

Registered actos

  1. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 4
  2. Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 3
  3. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 3
  4. Modificaciones estatutariasPublished 14/04/2023· Registered 05/04/2023· I/A 3
  5. Cambio de objeto socialPublished 14/04/2023· Registered 05/04/2023· I/A 3
  6. ConstituciónPublished 18/01/2018· Registered 10/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 18/01/2018· Registered 10/01/2018· I/A 1
  8. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 14/04/2023Cambio de objeto social

    Servicios administrativos. La dirección y gestión de sus participaciones en cualquier tipo de sociedad, y del conjunto de las actividades económicas de dichas sociedades, contando con la organización de medios materiales personales necesarios.

  2. 14/04/2023Modificaciones estatutarias
  3. 18/01/2018Declaración de unipersonalidad

    FERNANDEZ ATELA PABLO

Capital · events

  1. 18/01/2018Constitución
    Initial capital: 3 333 222,00 €

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. 30/10/2023#7769848
    Nombramientos
    CANDY INVESTMENTS SL. Nombramientos. Apoderado: FERNANDEZ PUIG RODRIGO. Datos registrales. T 36972 , F 214, S 8, H M 660870, I/A 4 (23.10.23).
  2. 14/04/2023#7486522
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CANDY INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ATELA PABLO. Nombramientos. Consejero: FERNANDEZ ATELA PABLO;FERNANDEZ PUIG RODRIGO;FERNANDEZ PUIG PABLO;FERNANDEZ PUIG GONZALO. Secretario: FERNANDEZ PUIG RODRIGO. Presidente: FERNANDEZ A…
  3. 12/04/2023#7481918
    CANDY INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36972 , F 212, S 8, H M 660870, I/A 2 ( 3.04.23).
  4. 18/01/2018#4701182
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANDY INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: a) La adquisición, tenencia, disfrute y administración mobiliaria o de cualquier otro tipo de títulos que conceden una participación en sociedades, tanto cotizadas …

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 2018

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 addressCTRA DE FUENCARRAL KM 3, 5 Km 11 - EDIFICIO 7 (ALCOBENDAS), Alcobendas, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector