CAPITAL MADRID INVERSIONES SL

Hoja M476224· NIF B85627685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2009
Director :
Calvo Alonso Gabriel

Legal information

Legal information for CAPITAL MADRID INVERSIONES SL

NIF
Hoja registral
IRUS1000283255975
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2009
LocalityMadrid
Register referenceTomo 26427 · Folio 47 · Hoja M476224
StatusVigente

Activity

CAPITAL MADRID INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2009. The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 25 August 2009, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, ADMINISTRACION, URBANIZACION, PARCELACION, CONSTRUCCION, RESTAURACION, REHABILITACION, REFORMAS Y ARRENDAMIENTO -EXCEPTO LEASING- DE INMUEBLES, RUSTICO Y URBANOS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CAPITAL MADRID INVERS…Calvo Alonso GabrielCalvo Alonso GabrielS A M F INTERMEDIACION DE GESTION FINANCIERA SLS A M F INTERMEDIACI…LA FACTORIA DE IDEAS PARA LA COMUNICACION SLLA FACTORIA DE IDEAS…EBOLI ARTES GRAFICAS SLEBOLI ARTES GRAFICAS…INTERMEDIACION DE GESTION FERGO SLINTERMEDIACION DE GE…UNION CREDITICIA INTERVENIDOS SLUNION CREDITICIA INT…INVERSIONES DIAGU SLINVERSIONES DIAGU SLGANADOS L. MORALES SLGANADOS L. MORALES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITAL MADRID INVERS…Calvo Alonso GabrielCalvo Alonso Gabriel

Beneficial owner (UBO)

Calvo Alonso Gabriel100 %

Individual · ultimate beneficial owner · since 24/02/2009

Beneficial owner network map

2 nodes Person Company
CAPITAL MADRID INVERS…Calvo Alonso GabrielCalvo Alonso Gabriel

Registered actos

  1. Ceses/DimisionesPublished 25/08/2009· Registered 11/08/2009· I/A 4
  2. NombramientosPublished 25/08/2009· Registered 11/08/2009· I/A 4
  3. Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 3
  4. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 3
  5. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 2
  6. ConstituciónPublished 24/02/2009· Registered 13/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2009· Registered 13/02/2009· I/A 1
  8. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 1

Changes

  1. 24/02/2009Declaración de unipersonalidad

    CALVO ALONSO GABRIEL

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 3 010,00 €

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. 25/08/2009#359994
    Ceses/DimisionesNombramientos
    CAPITAL MADRID INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESCUDERO JOAQUIN. Nombramientos. Adm. Unico: CALVO ALONSO GABRIEL. Datos registrales. T 26427 , F 47, S 8, H M 476224, I/A 4 (11.08.09).
  2. 13/04/2009#165448
    Ceses/DimisionesNombramientos
    CAPITAL MADRID INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CALVO ALONSO GABRIEL. Nombramientos. Adm. Unico: RODRIGUEZ ESCUDERO JOAQUIN. Datos registrales. T 26427 , F 47, S 8, H M 476224, I/A 3 (30.03.09).
  3. 24/02/2009#87703
    Nombramientos
    CAPITAL MADRID INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ ESCUDERO JOAQUIN. Datos registrales. T 26427 , F 45, S 8, H M 476224, I/A 2 (13.02.09).
  4. 24/02/2009#87702
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAL MADRID INVERSIONES SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, ADMINISTRACION, URBANIZACION, PARCELACION, CONSTRUCCION, RESTAURACION, REHABILITACION, REFORMAS Y ARRENDAMIEN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPOMANES, 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province