DOS VENTOS CAPITAL SL

Hoja M695385· NIF B88375233

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
37 600,00 €
Incorporation :
28/05/2019
Director :
De La Torre Lastres Gonzalo

Legal information

Legal information for DOS VENTOS CAPITAL SL

NIF
Hoja registral
IRUS1000303649666
Legal formSociedad Limitada (SL)
Share capital37 600,00 €
Incorporation date28/05/2019
LocalityMadrid
Register referenceTomo 39144 · Folio 66 · Hoja M695385
StatusVigente

Activity

DOS VENTOS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 May 2019. The Spanish commercial register has published 7 filings for this company, from 28 May 2019 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 37 600,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La realización de negocios inmobiliarios de toda índole y, consiguientemente la adquisición, enajenación, arrendamiento y gravamen, por cualquier título legítimo, de bienes inmuebles, rústicos o urbanos; la cosntrucción, rehabilitación y obras de reforma y decoración de los mismos ya se realice de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DOS VENTOS CAPITAL SLDe La Torre Lastres GonzaloDe La Torre Lastres …TRIUMPH MOTOCICLETAS ESPAÑA SLTRIUMPH MOTOCICLETAS…SYNA CAPITAL PARTNERS SLSYNA CAPITAL PARTNER…RIL CORPORATE SLRIL CORPORATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOS VENTOS CAPITAL SLDe La Torre Lastres GonzaloDe La Torre Lastres …

Beneficial owner (UBO)

De La Torre Lastres Gonzalo100 %

Individual · ultimate beneficial owner · since 23/05/2022

Beneficial owner network map

2 nodes Person Company
DOS VENTOS CAPITAL SLDe La Torre Lastres GonzaloDe La Torre Lastres …

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2022· Registered 14/05/2022· I/A 4
  2. Ceses/DimisionesPublished 23/05/2022· Registered 14/05/2022· I/A 4
  3. NombramientosPublished 23/05/2022· Registered 14/05/2022· I/A 4
  4. Ampliación de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 3
  5. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 2
  6. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  7. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 23/05/2022Declaración de unipersonalidad

    DE LA TORRE LASTRES GONZALO

Capital · events

  1. 15/07/2019Ampliación de capital
    Resulting capital: 37 600,00 € (+33 600,00 €)
  2. 28/05/2019Constitución
    Initial capital: 4 000,00 €

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. 23/05/2022#6975252
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DOS VENTOS CAPITAL SL. Declaración de unipersonalidad. Socio único: DE LA TORRE LASTRES GONZALO. Ceses/Dimisiones. Adm. Solid.: PADILLA SORIA JUAN CARLOS;ROSEN GOMEZ RICARDO CHRISTER. Nombramientos. Adm. Unico: DE LA TORRE LASTRES GONZALO. Otros conc…
  2. 15/07/2019#5492173
    Ampliación de capital
    DOS VENTOS CAPITAL SL. Ampliación de capital. Capital: 33.600,00 Euros. Resultante Suscrito: 37.600,00 Euros. Datos registrales. T 39144 , F 65, S 8, H M 695385, I/A 3 ( 8.07.19).
  3. 21/06/2019#5460100
    Nombramientos
    DOS VENTOS CAPITAL SL. Nombramientos. Apo.Sol.: ROSEN GOMEZ CHRISTER FRANCISCO;DE LA TORRE LASTRES GONZALO. Datos registrales. T 39144 , F 64, S 8, H M 695385, I/A 2 (14.06.19).
  4. 28/05/2019#5415708
    ConstituciónNombramientos
    DOS VENTOS CAPITAL SL. Constitución. Comienzo de operaciones: 23.04.19. Objeto social: La realización de negocios inmobiliarios de toda índole y, consiguientemente la adquisición, enajenación, arrendamiento y gravamen, por cualquier título legítimo, …

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 addressC/ JOSE ORTEGA Y GASSET 22-24 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector