CLARET CAPITAL SL

Hoja M749466

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2021
Director :
Bateman David James
Former name :
VONALUCI INVESTMENTS SL

Legal information

Legal information for CLARET CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2021
Register referenceTomo 42342 · Folio 196 · Hoja M749466
Former names
VONALUCI INVESTMENTS SL2021-09-21 → 2021-11-17
StatusVigente

Activity

CLARET CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2021. The Spanish commercial register has published 10 filings for this company, from 21 September 2021 to 17 November 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de srvicios de asesoramiento y de consultoría en materia de inversiones financieras y expansión de negocio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLARET CAPITAL SLBateman David JamesBateman David JamesCLARET CAPITAL SLCLARET CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLARET CAPITAL SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

2 nodes Person Company
CLARET CAPITAL SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Cambio de denominación socialPublished 17/11/2021· Registered 10/11/2021· I/A 4
  2. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 4
  3. Cambio de objeto socialPublished 17/11/2021· Registered 10/11/2021· I/A 4
  4. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
  5. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
  6. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 2
  7. ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
  8. Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
  9. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1

Capital · events

  1. 21/09/2021Constitución
    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. 17/11/2021#6685600

    Company name: VONALUCI INVESTMENTS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    VONALUCI INVESTMENTS SL. Cambio de denominación social. CLARET CAPITAL SL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANCA 3-4 - 7ª PLANTA (MADRID). Cambio de objeto social. La prestación de srvicios de asesoramiento y de consultoría en ma…
  2. 17/11/2021#6685599

    Company name: VONALUCI INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VONALUCI INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: CLARET CAPITAL PARTNERS LIMITED. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CORRO ALVARO TOMAS;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: BATEMAN DAVID J…
  3. 03/11/2021#6665564

    Company name: VONALUCI INVESTMENTS SL

    Nombramientos
    VONALUCI INVESTMENTS SL. Nombramientos. Apoderado: AGUILAR SHEA JOSE EDUARDO;VALDES DIAGO FRANCISCO JAVIER;GARCIA HERNANDEZ MARIA TERESA. Datos registrales. T 42342 , F 195, S 8, H M 749466, I/A 2 (26.10.21).
  4. 21/09/2021#6610624

    Company name: VONALUCI INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VONALUCI INVESTMENTS SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: Estudio de mercado y realización de encuestas de opinión pública. Domicilio: C/ MALDONADO, Nº 4, BAJO D (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2021

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 addressPLAZA DEL MARQUES DE SALAMANCA 3-4 - 7ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province