CUSTODIO CAPITAL GROUP SL

Hoja MA159780· NIF B04937330

VigenteMálaga
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Director :
Rojas Roman Esteban Eduardo

Legal information

Legal information for CUSTODIO CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000047771778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
LocalityTorremolinos
Register referenceTomo 6016 · Folio 110 · Hoja MA159780
StatusVigente

Activity

CUSTODIO CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 22 March 2021. The Spanish commercial register has published 7 filings for this company, from 22 March 2021 to 13 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

Otros servicios personales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUSTODIO CAPITAL GROU…Rojas Roman Esteban EduardoRojas Roman Esteban …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUSTODIO CAPITAL GROU…Rojas Roman Esteban EduardoRojas Roman Esteban …

Beneficial owner (UBO)

Rojas Roman Esteban Eduardo100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

2 nodes Person Company
CUSTODIO CAPITAL GROU…Rojas Roman Esteban EduardoRojas Roman Esteban …

Registered actos

  1. Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 3
  2. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 3
  3. Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 3
  4. Cambio de domicilio socialPublished 03/08/2021· Registered 26/07/2021· I/A 2
  5. ConstituciónPublished 22/03/2021· Registered 11/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2021· Registered 11/03/2021· I/A 1
  7. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 1

Changes

  1. 13/09/2022Cambio de domicilio social

    AVDA PALMA DE MALLORCA 43 - SUITE 15 (TORREMOLINOS)

  2. 03/08/2021Cambio de domicilio social

    C/ LOPE DE VEGA 60 (BENALMADENA)

  3. 22/03/2021Declaración de unipersonalidad

    ROJAS ROMAN ESTEBAN EDUARDO

Capital · events

  1. 22/03/2021Constitución
    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. 13/09/2022#7157880
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUSTODIO CAPITAL GROUP SL. Ceses/Dimisiones. Adm. Unico: HALEBLIAN ACOSTA ANAHI LUZ. Nombramientos. Adm. Unico: ROJAS ROMAN ESTEBAN EDUARDO. Cambio de domicilio social. AVDA PALMA DE MALLORCA 43 - SUITE 15 (TORREMOLINOS). Datos registrales. T 6016, L…
  2. 03/08/2021#6553599
    Cambio de domicilio social
    CUSTODIO CAPITAL GROUP SL. Cambio de domicilio social. C/ LOPE DE VEGA 60 (BENALMADENA). Datos registrales. T 6016, L 4923, F 110, S 8, H MA159780, I/A 2 (26.07.21).
  3. 22/03/2021#6318309
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUSTODIO CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 11.03.21. Objeto social: Otros servicios personales. Domicilio: CALLE GOYA Número14 (BENALMADENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROJAS ROMAN EST…

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 addressAVDA PALMA DE MALLORCA 43 - SUITE 15 (TORREMOLINOS), Torremolinos, Málaga
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector