CANOPUS CAPITAL SL

Hoja M508882· NIF B86070950

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/11/2010
Director :
Maroto Centeno Alvaro

Legal information

Legal information for CANOPUS CAPITAL SL

NIF
Hoja registral
IRUS1000286106557
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/11/2010
LocalityMadrid
Register referenceTomo 28253 · Folio 84 · Hoja M508882
StatusVigente

Activity

CANOPUS 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 29 November 2010. The Spanish commercial register has published 6 filings for this company, from 29 November 2010 to 25 September 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

GESTION ADMINISTRATIVA EN GENERAL, ASESORAMIENTO TECNICO, FISCAL, CONTABLE, LABORAL E INMOBILIARIO. SERVICIOS DE ASESORIA Y CONSULTIRA EN MATERIA DE PLANES DE NEGOCIO, INVERSION Y OBTENCION DE FINANCIACION TANTO EN VALORES MOBILIARIOS COMO BIENES INMUEBLES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CANOPUS CAPITAL SLMaroto Centeno AlvaroMaroto Centeno AlvaroBUENAVISTA CAPITAL SLBUENAVISTA CAPITAL SLCASTELLANA TAX & LEGAL SLCASTELLANA TAX & LEG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANOPUS CAPITAL SLParraga Muñoz BegoñaParraga Muñoz Begoña

Beneficial owner (UBO)

Parraga Muñoz Begoña100 %

Individual · ultimate beneficial owner · since 29/11/2010

Beneficial owner network map

2 nodes Person Company
CANOPUS CAPITAL SLParraga Muñoz BegoñaParraga Muñoz Begoña

Registered actos

  1. Modificaciones estatutariasPublished 25/09/2018· Registered 18/09/2018· I/A 3
  2. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 2
  3. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 2
  4. ConstituciónPublished 29/11/2010· Registered 18/11/2010· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2010· Registered 18/11/2010· I/A 1
  6. NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 1

Changes

  1. 25/09/2018Modificaciones estatutarias
  2. 29/11/2010Declaración de unipersonalidad

    PARRAGA MUÑOZ BEGOÑA

Capital · events

  1. 29/11/2010Constitución
    Initial capital: 3 100,00 €

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. 25/09/2018#5061667
    Modificaciones estatutarias
    CANOPUS CAPITAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 28253 , F 84, S 8, H M 508882, I/A 3 (18.09.18).
  2. 09/12/2014#3100927
    Ceses/DimisionesNombramientos
    CANOPUS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PARRAGA MUÑOZ BEGOÑA. Nombramientos. Adm. Unico: MAROTO CENTENO ALVARO. Datos registrales. T 28253 , F 84, S 8, H M 508882, I/A 2 ( 1.12.14).
  3. 29/11/2010#966248
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANOPUS CAPITAL SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: GESTION ADMINISTRATIVA EN GENERAL, ASESORAMIENTO TECNICO, FISCAL, CONTABLE, LABORAL E INMOBILIARIO. SERVICIOS DE ASESORIA Y CONSULTIRA EN MATERIA DE PLANES DE NEGOCIO…

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 2010

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/ ZURBANO, 43 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector