DOS DE CINCO CAPITAL SL

Hoja M699497· NIF B88431291

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
183 000,00 €
Incorporation :
18/07/2019
Director :
Sancho Gonzalez-Mesones Alvaro

Legal information

Legal information for DOS DE CINCO CAPITAL SL

NIF
Hoja registral
IRUS1000303977573
Legal formSociedad Limitada (SL)
Share capital183 000,00 €
Incorporation date18/07/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 39397 · Folio 70 · Hoja M699497
StatusVigente

Activity

DOS DE CINCO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2019. The Spanish commercial register has published 5 filings for this company, from 18 July 2019 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 183 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE ACTIVIDADES OFRECIDAS AL PUBLICO RELACIONADAS CON EL DEPORTE, SALUD Y BIENESTAR, ASI COMO LA VENTA DE MATERIAL ASOCIADO A DICHAS ACTIVIDADES.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
DOS DE CINCO CAPITAL …Sancho Gonzalez-Mesones AlvaroSancho Gonzalez-Meso…VANDER BALTIC S.LVANDER BALTIC S.LNISU AUTOMOTIVE SLNISU AUTOMOTIVE SLDOSDECUATRO EN INVERSIONES SLDOSDECUATRO EN INVER…RIGHT NOW TOOLS SLRIGHT NOW TOOLS SLKILAWEA INET SLKILAWEA INET SLTOP HOLISTIC SLTOP HOLISTIC SLYOGA CAPITAL SLYOGA CAPITAL SLGRANNO ROBOTICS SLGRANNO ROBOTICS SLGRUPO OCHO CAPITAL PARTNERS V1 SLGRUPO OCHO CAPITAL P…

Registered actos

  1. Ampliación de capitalPublished 03/12/2024· Registered 26/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 28/03/2022· Registered 21/03/2022· I/A 2
  3. Cambio de objeto socialPublished 28/03/2022· Registered 21/03/2022· I/A 2
  4. ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
  5. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 28/03/2022Cambio de objeto social

    LA PRESTACION DE ACTIVIDADES OFRECIDAS AL PUBLICO RELACIONADAS CON EL DEPORTE, SALUD Y BIENESTAR, ASI COMO LA VENTA DE MATERIAL ASOCIADO A DICHAS ACTIVIDADES.

  2. 28/03/2022Modificaciones estatutarias

Capital · events

  1. 03/12/2024Ampliación de capital
    Resulting capital: 183 000,00 € (+180 000,00 €)
  2. 18/07/2019Constitución
    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. 03/12/2024#8376838
    Ampliación de capital
    DOS DE CINCO CAPITAL SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. S 8 , H M 699497, I/A 3 (26.11.24).
  2. 28/03/2022#6880376
    Modificaciones estatutariasCambio de objeto social
    DOS DE CINCO CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Cambio de objeto social. LA PRESTACION DE ACTIVIDADES OFRECIDAS AL PUBLICO RELACIONADAS CON EL DEPORTE, SALUD Y BIENESTAR, ASI COMO LA VENTA DE MATER…
  3. 18/07/2019#5500450
    ConstituciónNombramientos
    DOS DE CINCO CAPITAL SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: a) La prestación de actividades ofrecidas al público relacionadas con el deporte, salud y bienestar, así como la venta de material asociado a dichas actividades. …

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 2019

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 VIÑUELAS 4 - URBANIZACION FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector