CLAUDINOVA SL
Hoja M737758· NIF B42960138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 567 296,00 €
- Incorporation :
- 31/03/2021
- Director :
- Fernandez Alvarez Manuela
Legal information
Legal information for CLAUDINOVA SL
Activity
CLAUDINOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2021. The Spanish commercial register has published 4 filings for this company, from 31 March 2021 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 567 296,00 €.
Corporate purpose
La tenencia de valores (fondo capital riesgo). Compra y arrendamientos de bienes inmuebles. Tales actividades podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Fernandez Alvarez ManuelaSince 24/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Alvarez Manuela100 %
Individual · ultimate beneficial owner · since 31/03/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 31/03/2021· Registered 24/03/2021· I/A 1
- Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 1
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 1
Changes
- 31/03/2021Declaración de unipersonalidad
FERNANDEZ ALVAREZ MANUELA
Capital · events
- 22/11/2023Ampliación de capitalResulting capital: 567 296,00 € (+557 296,00 €)
- 31/03/2021ConstituciónInitial capital: 10 000,00 €
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)
- 22/11/2023#7805745Ampliación de capital
CLAUDINOVA SL. Ampliación de capital. Capital: 557.296,00 Euros. Resultante Suscrito: 567.296,00 Euros. Datos registrales. T 41641 , F 121, S 8, H M 737758, I/A 2 (15.11.23).
- 31/03/2021#6336551ConstituciónDeclaración de unipersonalidadNombramientos
CLAUDINOVA SL. Constitución. Comienzo de operaciones: 2.03.21. Objeto social: La tenencia de valores (fondo capital riesgo). Compra y arrendamientos de bienes inmuebles. Tales actividades podrán ser realizadas por la Sociedad, ya directamente, ya ind…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.