CFR CAPITAL SL
Hoja M819348· NIF B70888540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 04/04/2024
- Director :
- Fernandez Rodriguez Carlos
Legal information
Legal information for CFR CAPITAL SL
Activity
CFR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 4 April 2024. The Spanish commercial register has published 5 filings for this company, from 4 April 2024 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.
Corporate purpose
La constitución, participación por si misma o de forma indirecta en, la gestión y control de otras empresas y sociedades; servicios de asesoramiento y consultoría de empresas; servicios de domiciliación, representación y administración para empresas; adquisición, enajenación, tenencia y explotación.
Directors and representatives
Directors
Current
- Fernandez Rodriguez CarlosSince 26/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Carlos100 %
Individual · ultimate beneficial owner · since 04/04/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/04/2024· Registered 19/04/2024· I/A 2
- Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 2
- ConstituciónPublished 04/04/2024· Registered 26/03/2024· I/A 1
- Declaración de unipersonalidadPublished 04/04/2024· Registered 26/03/2024· I/A 1
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 1
Changes
- 26/04/2024Modificaciones estatutarias
- 04/04/2024Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ CARLOS
Capital · events
- 26/04/2024Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 04/04/2024ConstituciónInitial 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)
- 26/04/2024#8056240Ampliación de capitalModificaciones estatutarias
CFR CAPITAL SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 46680 , F 12, S 8, H M 819348, I/A 2 (19.04.24).
- 04/04/2024#8018079ConstituciónDeclaración de unipersonalidadNombramientos
CFR CAPITAL SL. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: La constitución, participación por si misma o de forma indirecta en, la gestión y control de otras empresas y sociedades; servicios de asesoramiento y consultoría de empr…
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 2024
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.