CIPRESTE INVEST SL
Hoja M806071· NIF B56617889
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2023
- Director :
- Pereira Rodrigues Filipe Trigo
Legal information
Legal information for CIPRESTE INVEST SL
Activity
CIPRESTE INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 November 2023. The Spanish commercial register has published 5 filings for this company, from 27 November 2023 to 26 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES, Y NO RESIDENTES, EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
Directors and representatives
Directors
Current
- Pereira Rodrigues Filipe TrigoSince 20/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pereira Rodrigues Filipe Trigo100 %
Individual · ultimate beneficial owner · since 27/11/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/08/2024· Registered 19/08/2024· I/A 2
- Cambio de domicilio socialPublished 26/08/2024· Registered 19/08/2024· I/A 2
- ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
- Declaración de unipersonalidadPublished 27/11/2023· Registered 20/11/2023· I/A 1
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1
Changes
- 26/08/2024Cambio de domicilio social
PLAZA REPUBLICA DEL ECUADOR 6 8º D (MADRID)
- 26/08/2024Modificaciones estatutarias
- 27/11/2023Declaración de unipersonalidad
PEREIRA RODRIGUES FILIPE TRIGO
Capital · events
- 27/11/2023ConstituciónInitial 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)
- 26/08/2024#8226196Modificaciones estatutariasCambio de domicilio social
CIPRESTE INVEST SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA REPUBLICA DEL ECUADOR 6 8º D (MADRID). Datos registrales. S 8 , H M 806071, I/A 2 (19.08.24).
- 27/11/2023#7813866ConstituciónDeclaración de unipersonalidadNombramientos
CIPRESTE INVEST SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES, Y NO RESIDENTES, EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIEN…
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 2023
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.