CAPITAL FX MADRID SL
Hoja M479694· NIF B85673903
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 29/04/2009
- Director :
- Cuesta Prieto Juan Jose
Legal information
Legal information for CAPITAL FX MADRID SL
Activity
CAPITAL FX MADRID SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 29 April 2009. The Spanish commercial register has published 6 filings for this company, from 29 April 2009 to 14 January 2014, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
COMPRA-VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DEVEHICULOS A MOTOR, ARRENDAMIENTOS CON O SIN CONDUCTOR.
Directors and representatives
Directors
Current
- Cuesta Prieto Juan JoseSince 07/01/2014Administrador Único
Former
- Diaz Nogales FernandoCeased on 07/01/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 2
- NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 2
- Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 2
- Cambio de domicilio socialPublished 14/01/2014· Registered 07/01/2014· I/A 2
- ConstituciónPublished 29/04/2009· Registered 20/04/2009· I/A 1
- NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 1
Changes
- 14/01/2014Cambio de domicilio social
C/ DEL CAPITAN 7 (COLMENAR VIEJO)
- 14/01/2014Modificaciones estatutarias
Capital · events
- 29/04/2009ConstituciónInitial capital: 3 150,00 €
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)
- 14/01/2014#2612899Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAPITAL FX MADRID SL. Ceses/Dimisiones. Adm. Unico: DIAZ NOGALES FERNANDO. Nombramientos. Adm. Unico: CUESTA PRIETO JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DEL CAPITAN 7 (COLME… - 29/04/2009#191658ConstituciónNombramientos
CAPITAL FX MADRID SL. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: COMPRA-VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DEVEHICULOS A MOTOR, ARRENDAMIENTOS CON O SIN CONDUCTOR. Domicilio: C/ ALCALDE LOPEZ CASERO …
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 2009
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.