CAPITAL STOCK SA
Hoja M273891· NIF A82879701
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 201 000,00 €
- Former name :
- CAPITAL STOCK S C R SA
Legal information
Legal information for CAPITAL STOCK SA
Activity
CAPITAL STOCK SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 26 January 2011, across 8 distinct types of filing. Its registered share capital is 2 201 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION Y NEGOCIACION DE BIENES INMUEBLES, VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES, BIEN POR CUENTA PROPIA O DE TERCEROS.
Directors and representatives
Directors
Former
- Loizaga Viguri Jose MariaCeased on 14/01/2011Presidente
- Loizaga Jimenez Francisco JavierCeased on 14/01/2011Vicepresidente
- INVERSIONES EUROPEAS SLCeased on 14/01/2011Consejero
- Sanz Iribarren Maria PilarCeased on 14/01/2011Secretario
Directors network map
Cap table · shareholdings
Legal entity · since 29/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES EUROPEAS SL100 %Vigente
Legal entity · since 29/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 36
- DisoluciónPublished 26/01/2011· Registered 14/01/2011· I/A 36
- ExtinciónPublished 26/01/2011· Registered 14/01/2011· I/A 36
- Declaración de unipersonalidadPublished 29/12/2010· Registered 20/12/2010· I/A 35
- Cambio de objeto socialPublished 30/11/2010· Registered 18/11/2010· I/A 34
- RevocacionesPublished 05/04/2010· Registered 22/03/2010· I/A 33
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 33
- Reducción de capitalPublished 07/07/2009· Registered 26/06/2009· I/A 32
- Reducción de capitalPublished 27/01/2009· Registered 16/01/2009· I/A 31
Changes
- 26/01/2011Disolución
- 26/01/2011Extinción
- 29/12/2010Cambio de denominación social
CAPITAL STOCK S C R SA→CAPITAL STOCK SA
- 29/12/2010Declaración de unipersonalidad
INVERSIONES EUROPEAS SL
- 30/11/2010Cambio de objeto social
LA ADQUISICION, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION Y NEGOCIACION DE BIENES INMUEBLES, VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES, BIEN POR CUENTA PROPIA O DE TERCEROS.
Capital · events
- 07/07/2009Reducción de capitalResulting capital: 2 201 000,00 €
- 27/01/2009Reducción de capitalResulting capital: 3 201 000,00 €
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)
- 26/01/2011#1036606Ceses/DimisionesDisoluciónExtinción
CAPITAL STOCK SA. Ceses/Dimisiones. Presidente: LOIZAGA VIGURI JOSE MARIA. Vicepresid.: LOIZAGA JIMENEZ FRANCISCO JAVIER. Consejero: INVERSIONES EUROPEAS SL;LOIZAGA VIGURI JOSE MARIA;LOIZAGA JIMENEZ FRANCISCO JAVIER. Secretario: SANZ IRIBARREN MARIA … - 29/12/2010#1009452Declaración de unipersonalidad
CAPITAL STOCK SA. Declaración de unipersonalidad. Socio único: INVERSIONES EUROPEAS SL. Datos registrales. T 19453 , F 169, S 8, H M 273891, I/A 35 (20.12.10).
- 30/11/2010#968012
Company name: CAPITAL STOCK S C R SA
Cambio de objeto socialCAPITAL STOCK S C R SA. Otros conceptos: Renuncia al regimen especial de Sociedad de Capital Riesgo de la Ley 25/2005, y transformar la sociedad en Sociedad Anónima, modificando consecuentemente, los articulos 1, 2, 8, 9, 17, 18 y 19 de los Estatutos… - 05/04/2010#661930
Company name: CAPITAL STOCK S C R SA
RevocacionesNombramientosCAPITAL STOCK S C R SA. Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Datos registrales. T 19453 , F 167, S 8, H M 273891, I/A 33 (22.03.10).
- 07/07/2009#294446
Company name: CAPITAL STOCK S C R SA
Reducción de capitalCAPITAL STOCK S C R SA. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 2.201.000,00 Euros. Datos registrales. T 19453 , F 167, S 8, H M 273891, I/A 32 (26.06.09).
- 27/01/2009#34657
Company name: CAPITAL STOCK S C R SA
Reducción de capitalCAPITAL STOCK S C R SA. Reducción de capital. Importe reducción: 2.000.000,00 Euros. Resultante Suscrito: 3.201.000,00 Euros. Datos registrales. T 19453 , F 167, S 8, H M 273891, I/A 31 (16.01.09).
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.