CORE ASSETS CAPITAL SL
Hoja M555688· NIF B86673795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2013
Legal information
Legal information for CORE ASSETS CAPITAL SL
Activity
CORE ASSETS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2013. The Spanish commercial register has published 6 filings for this company, from 8 April 2013 to 3 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
-La tenencia, gestión, compra y venta de acciones o participaciones de otras sociedades tanto españolas como extranjeras, la gestión de marcas, explotación de franquicias y otros activos inmateriales.
Directors and representatives
Directors
Former
- Chacon Antolinez EugenioCeased on 22/04/2016ConsejeroSecretario
- Lopez-Chicheri Morales JoaquinCeased on 22/04/2016Consejero
- Ruiz Gimeno Luis JavierCeased on 22/04/2016Consejero
- Uriarte Perez Moreiras PabloCeased on 22/04/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2016· Registered 22/04/2016· I/A 2
- NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 2
- DisoluciónPublished 03/05/2016· Registered 22/04/2016· I/A 2
- ExtinciónPublished 03/05/2016· Registered 22/04/2016· I/A 2
- ConstituciónPublished 08/04/2013· Registered 27/03/2013· I/A 1
- NombramientosPublished 08/04/2013· Registered 27/03/2013· I/A 1
Changes
- 03/05/2016Disolución
- 03/05/2016Extinción
Capital · events
- 08/04/2013ConstituciónInitial 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)
- 03/05/2016#3838212Ceses/DimisionesNombramientosDisoluciónExtinción
CORE ASSETS CAPITAL SL. Ceses/Dimisiones. Consejero: URIARTE PEREZ MOREIRAS PABLO. Presidente: URIARTE PEREZ MOREIRAS PABLO. Consejero: CHACON ANTOLINEZ EUGENIO. Secretario: CHACON ANTOLINEZ EUGENIO. Consejero: RUIZ GIMENO LUIS JAVIER;LOPEZ-CHICHERI … - 08/04/2013#2212927ConstituciónNombramientos
CORE ASSETS CAPITAL SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: -La tenencia, gestión, compra y venta de acciones o participaciones de otras sociedades tanto españolas como extranjeras, la gestión de marcas, explotación de fra…
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 2013
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.