CAPTUG SL

Hoja M782580· NIF B72859564

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 822,00 €
Incorporation :
30/12/2022
Directors :
Conde Alcala Luis Miguel, Guerrero Santibañez Pablo Andres, Garrido Moreno Juan Manuel

Legal information

Legal information for CAPTUG SL

NIF
Hoja registral
IRUS1000311961456
Legal formSociedad Limitada (SL)
Share capital8 822,00 €
Incorporation date30/12/2022
LocalityMadrid
Register referenceTomo 44406 · Folio 151 · Hoja M782580
StatusVigente

Activity

CAPTUG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 30 December 2022. The Spanish commercial register has published 8 filings for this company, from 30 December 2022 to 2 October 2023, across 6 distinct types of filing. Its registered share capital is 8 822,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
CAPTUG SLConde Alcala Luis MiguelConde Alcala Luis Mi…Guerrero Santibañez Pablo AndresGuerrero Santibañez …Garrido Moreno Juan ManuelGarrido Moreno Juan …CURSTEDT INVESTIGACIONES AIECURSTEDT INVESTIGACI…JORDAN INVESTIGACIONES AIEJORDAN INVESTIGACION…EFESO INVESTIGACIONES AIEEFESO INVESTIGACIONE…MAIAI INVESTIGACIONES 2023 AIEMAIAI INVESTIGACIONE…LISTER INVESTIGACIONES AIELISTER INVESTIGACION…SERMON INVESTIGACIONES AIESERMON INVESTIGACION…HAGNODICA INVESTIGACIONES AIEHAGNODICA INVESTIGAC…CAPTUG INVESTIGACIONES 2025 UNO AIECAPTUG INVESTIGACION…CAPTUG INVESTIGACIONES 2025 DOS AIECAPTUG INVESTIGACION…CAPTUG INVESTIGACIONES 2025 TRES AIECAPTUG INVESTIGACION…CAPTUG INVESTIGACIONES 2025 CINCO AIECAPTUG INVESTIGACION…CAPTUG INVESTIGACIONES 2025 SEIS AIECAPTUG INVESTIGACION…CAPTUG INVESTIGACIONES 2025 CUATRO AIECAPTUG INVESTIGACION…CAPTUG INVESTIGACIONES 2025 SIETE AIECAPTUG INVESTIGACION…FLAMINGO CONCEPT SLFLAMINGO CONCEPT SLGUERRERO VENTURES SLGUERRERO VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPTUG SLGarrido Moreno Juan ManuelGarrido Moreno Juan …

Beneficial owner (UBO)

Garrido Moreno Juan Manuel100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

2 nodes Person Company
CAPTUG SLGarrido Moreno Juan ManuelGarrido Moreno Juan …

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 3
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 3
  3. Ampliación de capitalPublished 02/10/2023· Registered 22/09/2023· I/A 3
  4. Modificaciones estatutariasPublished 02/10/2023· Registered 22/09/2023· I/A 3
  5. Ampliación de capitalPublished 01/06/2023· Registered 25/05/2023· I/A 2
  6. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  7. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 1
  8. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 02/10/2023Modificaciones estatutarias
  2. 30/12/2022Declaración de unipersonalidad

    GARRIDO MORENO JUAN MANUEL

Capital · events

  1. 02/10/2023Ampliación de capital
    Resulting capital: 8 822,00 € (+2 911,00 €)
  2. 01/06/2023Ampliación de capital
    Resulting capital: 4 478,00 € (+1 478,00 €)
  3. 30/12/2022Constitución
    Initial capital: 3 000,00 €

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. 02/10/2023#7728981
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CAPTUG SL. Ceses/Dimisiones. Adm. Unico: GARRIDO MORENO JUAN MANUEL. Nombramientos. Adm. Mancom.: GARRIDO MORENO JUAN MANUEL;CONDE ALCALA LUIS MIGUEL;GUERRERO SANTIBAÑEZ PABLO ANDRES. Ampliación de capital. Capital: 2.911,00 Euros. Resultante Suscrit…
  2. 01/06/2023#7558628
    Ampliación de capital
    CAPTUG SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.478,00 Euros. Resultante Suscrito: 4.478,00 Euros. Datos registrales. T 44406 , F 150, S 8, H M 782580, I/A 2 (25.05.23).
  3. 30/12/2022#7317728
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPTUG SL. Constitución. Comienzo de operaciones: 10.12.22. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ PIQUER 8, PUERTA C, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2022

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/ PIQUER 8, PUERTA C, PLANTA 2 (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector