COINVESTOR SL

Hoja M571356· NIF B86895992

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2014
Director :
Fuster Rufilanchas Jaime

Legal information

Legal information for COINVESTOR SL

NIF
Hoja registral
IRUS1000291748975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2014
LocalityMadrid
Register referenceTomo 31755 · Folio 58 · Hoja M571356
StatusVigente

Activity

COINVESTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 January 2014. The Spanish commercial register has published 6 filings for this company, from 9 January 2014 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS, CONSULTORIA, GESTION Y ASESORAMIENTO DE PATRIMONIOS TANTO PROPIOS, COMO DE TERCEROS Y/O SOCIEDADES PARTICIPADAS O NO.

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)

Fuster Rufilanchas Jaime100 %

Individual · ultimate beneficial owner · since 09/01/2014

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/09/2024· Registered 04/09/2024· I/A 3
  2. Cambio de domicilio socialPublished 11/09/2024· Registered 04/09/2024· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 2
  4. ConstituciónPublished 09/01/2014· Registered 27/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 09/01/2014· Registered 27/12/2013· I/A 1
  6. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ COLOMBIA - Nº 46 (MADRID)

  2. 11/09/2024Modificaciones estatutarias
  3. 22/01/2015Modificaciones estatutarias
  4. 09/01/2014Declaración de unipersonalidad

    FUSTER RUFILANCHAS JAIME

Capital · events

  1. 09/01/2014Constitución
    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. 11/09/2024#8245484
    Modificaciones estatutariasCambio de domicilio social
    COINVESTOR SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ COLOMBIA - Nº 46 (MADRID). Datos registrales. S 8 , H M 571356, I/A 3 ( 4.09.24).
  2. 22/01/2015#3153093
    Modificaciones estatutarias
    COINVESTOR SL. Modificaciones estatutarias. 26. Retribución del órgano de administración. . Datos registrales. T 31755 , F 58, S 8, H M 571356, I/A 2 (14.01.15).
  3. 09/01/2014#10465753
    ConstituciónDeclaración de unipersonalidadNombramientos
    COINVESTOR SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: LA PRESTACION DE SERVICIOS, CONSULTORIA, GESTION Y ASESORAMIENTO DE PATRIMONIOS TANTO PROPIOS, COMO DE TERCEROS Y/O SOCIEDADES PARTICIPADAS O NO. Domicilio: C/ ALCALA 85 (…

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 2014

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/ COLOMBIA - Nº 46 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector