DIRECTING FUTURES SL
Hoja M810197· NIF B56792419
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 20/12/2023
- Director :
- Soto Parra Carlos
Legal information
Legal information for DIRECTING FUTURES SL
Activity
DIRECTING FUTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 December 2023. The Spanish commercial register has published 4 filings for this company, from 20 December 2023 to 7 August 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Soto Parra CarlosSince 13/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Soto Parra Carlos100 %
Individual · since 20/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Parra Carlos100 %
Individual · ultimate beneficial owner · since 20/12/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/08/2024· Registered 31/07/2024· I/A 2
- ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
- Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1
Changes
- 20/12/2023Declaración de unipersonalidad
SOTO PARRA CARLOS
Capital · events
- 07/08/2024Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 20/12/2023ConstituciónInitial 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)
- 07/08/2024#8204016Ampliación de capital
DIRECTING FUTURES SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. S 8 , H M 810197, I/A 2 (31.07.24).
- 20/12/2023#7848863ConstituciónDeclaración de unipersonalidadNombramientos
DIRECTING FUTURES SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ ISLA DE AROSA 8 - PUERTA A, PLANTA 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2023
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.