CFR CAPITAL SL

Hoja M819348· NIF B70888540

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date04/04/2024
LocalityBoadilla del Monte
Register referenceTomo 46680 · Folio 12 · Hoja M819348
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Rodriguez Carlos100 %

Individual · ultimate beneficial owner · since 04/04/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 26/04/2024· Registered 19/04/2024· I/A 2
  2. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 2
  3. ConstituciónPublished 04/04/2024· Registered 26/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2024· Registered 26/03/2024· I/A 1
  5. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 1

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 04/04/2024Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ CARLOS

Capital · events

  1. 26/04/2024Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 04/04/2024Constitución
    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. 26/04/2024#8056240
    Ampliación 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).
  2. 04/04/2024#8018079
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE BELAGUA 16 - LAS LOMAS (BOADILLA DEL MONTE), Boadilla del Monte, Madrid

Prospect

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