COMPAÑIA CENTRO CANARIA DE INVERSIONES SL

Hoja M465616· NIF B38014551

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,23 €
Director :
Partearroyo Nieto Angel

Legal information

Legal information for COMPAÑIA CENTRO CANARIA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000282397266
Legal formSociedad Limitada (SL)
Share capital1 600 000,23 €
LocalityMadrid
Register referenceTomo 25836 · Folio 56 · Hoja M465616
StatusVigente

Activity

COMPAÑIA CENTRO CANARIA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 14 August 2012 to 4 November 2014, across 5 distinct types of filing. Its registered share capital is 1 600 000,23 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMPAÑIA CENTRO CANAR…Partearroyo Nieto AngelPartearroyo Nieto An…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2014· Registered 27/10/2014· I/A 7
  2. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 6
  3. Ampliación de capitalPublished 01/10/2012· Registered 20/09/2012· I/A 5
  4. Modificaciones estatutariasPublished 01/10/2012· Registered 20/09/2012· I/A 5
  5. Ceses/DimisionesPublished 14/08/2012· Registered 01/08/2012· I/A 3
  6. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 3

Changes

  1. 04/11/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 151 3º B (MADRID)

  2. 01/10/2012Modificaciones estatutarias

Capital · events

  1. 01/10/2012Ampliación de capital
    Resulting capital: 1 600 000,23 € (+464 062,15 €)

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. 04/11/2014#3044314
    Cambio de domicilio social
    COMPAÑIA CENTRO CANARIA DE INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 151 3º B (MADRID). Datos registrales. T 25836 , F 56, S 8, H M 465616, I/A 7 (27.10.14).
  2. 20/12/2012#2045458
    Nombramientos
    COMPAÑIA CENTRO CANARIA DE INVERSIONES SL. Nombramientos. Apoderado: ALBIZU ALBA MARIA LUISA. Datos registrales. T 25836 , F 54, S 8, H M 465616, I/A 6 (12.12.12).
  3. 01/10/2012#1916146
    Ampliación de capitalModificaciones estatutarias
    COMPAÑIA CENTRO CANARIA DE INVERSIONES SL. Ampliación de capital. Capital: 464.062,15 Euros. Resultante Suscrito: 1.600.000,23 Euros. Modificaciones estatutarias. Se MODIFICAN los ARTICULOS 5, 8 Y 23.-. Datos registrales. T 25836 , F 52, S 8, H M 465…
  4. 01/10/2012#1916145
    COMPAÑIA CENTRO CANARIA DE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25836 , F 52, S 8, H M 465616, I/A 4 (20.09.12).
  5. 14/08/2012#1859573
    Ceses/DimisionesNombramientos
    COMPAÑIA CENTRO CANARIA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALBIZU ALBA MARIA LUISA. Nombramientos. Adm. Unico: PARTEARROYO NIETO ANGEL. Datos registrales. T 25836 , F 52, S 8, H M 465616, I/A 3 ( 1.08.12).

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

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 addressPASEO DE LA CASTELLANA 151 3º B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector