CAPI NEMO SL

Hoja M492958· NIF B85848810

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 782 310,00 €
Incorporation :
01/02/2010
Director :
CONSULTORES PUEBLO DEL SOL HOLDING SL

Legal information

Legal information for CAPI NEMO SL

NIF
Hoja registral
IRUS1000284726357
Legal formSociedad Limitada (SL)
Share capital1 782 310,00 €
Incorporation date01/02/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27355 · Folio 166 · Hoja M492958
StatusVigente

Activity

CAPI NEMO 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 1 February 2010. The Spanish commercial register has published 6 filings for this company, from 1 February 2010 to 21 March 2012, across 5 distinct types of filing. Its registered share capital is 1 782 310,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

GESTION PATRIMONIAL Y DE ACTIVOS FINANCIEROS PROPIOS Y AJENOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAPI NEMO SLCONSULTORES PUEBLO DEL SOL HOLDING SLCONSULTORES PUEBLO D…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CAPI NEMO SLPereda Gutierrez GregorioPereda Gutierrez Gre…PEREDA SANTANDER SOCIEDAD LIMITADAPEREDA SANTANDER SOC…IBERO ASEPYME CENTRAL DEL FRANQUICIAS, SOCIEDAD LIMITADAIBERO ASEPYME CENTRA…MOJAVE INVERSIONES PATRIMONIALES, SOCIEDAD LIMITADAMOJAVE INVERSIONES P…

Beneficial owner (UBO)

Pereda Gutierrez Gregorio100 %

Individual · ultimate beneficial owner · since 01/02/2010

Beneficial owner network map

5 nodes Person Company
CAPI NEMO SLPereda Gutierrez GregorioPereda Gutierrez Gre…PEREDA SANTANDER SOCIEDAD LIMITADAPEREDA SANTANDER SOC…IBERO ASEPYME CENTRAL DEL FRANQUICIAS, SOCIEDAD LIMITADAIBERO ASEPYME CENTRA…MOJAVE INVERSIONES PATRIMONIALES, SOCIEDAD LIMITADAMOJAVE INVERSIONES P…

Registered actos

  1. Ampliación de capitalPublished 21/03/2012· Registered 08/03/2012· I/A 3
  2. Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 3
  3. Ampliación de capitalPublished 20/01/2011· Registered 10/01/2011· I/A 2
  4. ConstituciónPublished 01/02/2010· Registered 21/01/2010· I/A 1
  5. Declaración de unipersonalidadPublished 01/02/2010· Registered 21/01/2010· I/A 1
  6. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 1

Changes

  1. 21/03/2012Modificaciones estatutarias
  2. 01/02/2010Declaración de unipersonalidad

    PEREDA GUTIERREZ GREGORIO

Capital · events

  1. 21/03/2012Ampliación de capital
    Resulting capital: 1 782 310,00 € (+894 000,00 €)
  2. 20/01/2011Ampliación de capital
    Resulting capital: 888 310,00 € (+884 310,00 €)
  3. 01/02/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 21/03/2012#1649943
    Ampliación de capitalModificaciones estatutarias
    CAPI NEMO SL. Ampliación de capital. Capital: 894.000,00 Euros. Resultante Suscrito: 1.782.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27355 , F 166, S 8, H M 492958, I/A 3 ( 8.03.12).
  2. 20/01/2011#1027160
    Ampliación de capital
    CAPI NEMO SL. Ampliación de capital. Capital: 884.310,00 Euros. Resultante Suscrito: 888.310,00 Euros. Datos registrales. T 27355 , F 164, S 8, H M 492958, I/A 2 (10.01.11).
  3. 01/02/2010#567393
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPI NEMO SL. Constitución. Comienzo de operaciones: 17.12.09. Objeto social: GESTION PATRIMONIAL Y DE ACTIVOS FINANCIEROS PROPIOS Y AJENOS. Domicilio: C/ DIEGO DE LEON 59 2 C (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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/ DIEGO DE LEON 59 2 C (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