CAPITAL PARTNERS SL
Hoja M160349· NIF B81283343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Liron De Robles Ibañez Martin Jose Javier, De La Serna Torroba Carlos
- Former name :
- FINQUEST SL
Legal information
Legal information for CAPITAL PARTNERS SL
Activity
CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 April 2021 to 25 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Liron De Robles Ibañez Martin Jose JavierSince 18/05/2021Administrador Solidario
- De La Serna Torroba CarlosSince 05/04/2021Administrador Solidario
Former
- Redondo Perez Juan ManuelCeased on 18/05/2021Administrador Solidario
- Gasco Sales Alvaro JoseCeased on 05/04/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 8
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 8
- Cambio de domicilio socialPublished 25/05/2021· Registered 18/05/2021· I/A 8
- Cambio de denominación socialPublished 19/04/2021· Registered 09/06/1997· I/A 2
- Cambio de domicilio socialPublished 19/04/2021· Registered 09/06/1997· I/A 2
- Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 7
- NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 7
Changes
- 25/05/2021Cambio de domicilio social
C/ GUZMAN EL BUENO 133 - PARQUE DE LAS NACIONES ED (MADRID)
- 19/04/2021Cambio de denominación social
CAPITAL PARTNERS SL→FINQUEST SL
- 19/04/2021Cambio de domicilio social
CALLE VELAZQUEZ 150 (MADRID)
Timeline (BORME)
- 25/05/2021#6436149Ceses/DimisionesNombramientosCambio de domicilio social
CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: REDONDO PEREZ JUAN MANUEL. Nombramientos. Adm. Solid.: LIRON DE ROBLES IBAÑEZ MARTIN JOSE JAVIER. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 - PARQUE DE LAS NACIONES ED (MADRID). Datos regis… - 19/04/2021#6362500
Company name: FINQUEST SL
Cambio de denominación socialCambio de domicilio socialFINQUEST SL. Cambio de denominación social. CAPITAL PARTNERS SL. Cambio de domicilio social. CALLE VELAZQUEZ 150 (MADRID). Fe de erratas: Se omitió por error la publicación de la Inscripción 2ª de cambio de denominación de la sociedad que antes era F… - 12/04/2021#6351543Ceses/DimisionesNombramientos
CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: REDONDO PEREZ JUAN MANUEL;DE LA SERNA TORROBA CARLOS;GASCO SALES ALVARO JOSE. Nombramientos. Adm. Solid.: DE LA SERNA TORROBA CARLOS;REDONDO PEREZ JUAN MANUEL. Datos registrales. T 10031 , F 107, S …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.