EARTH CAPITAL SL

Hoja M528068· NIF B86332053

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
22/11/2011
Director :
Muñoz Sanz Daniel Eusebio

Legal information

Legal information for EARTH CAPITAL SL

NIF
Hoja registral
IRUS1000287799390
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date22/11/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29337 · Folio 42 · Hoja M528068
StatusVigente

Activity

EARTH CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 November 2011. The Spanish commercial register has published 9 filings for this company, from 22 November 2011 to 10 February 2020, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EARTH CAPITAL SLMuñoz Sanz Daniel EusebioMuñoz Sanz Daniel Eu…INGENIERIAS GEO AMBIENTALES SLINGENIERIAS GEO AMBI…BIOGAS HISPANIA SLBIOGAS HISPANIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EARTH CAPITAL SLSanz Garcia Maria-AsuncionSanz Garcia Maria-As…

Beneficial owner (UBO)

Sanz Garcia Maria-Asuncion100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

2 nodes Person Company
EARTH CAPITAL SLSanz Garcia Maria-AsuncionSanz Garcia Maria-As…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 4
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 4
  3. Ceses/DimisionesPublished 13/05/2019· Registered 06/05/2019· I/A 3
  4. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 3
  5. Cambio de domicilio socialPublished 13/05/2019· Registered 06/05/2019· I/A 3
  6. Cambio de domicilio socialPublished 13/11/2015· Registered 05/11/2015· I/A 2
  7. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  8. Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 1
  9. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 13/05/2019Cambio de domicilio social

    C/ ALCALDE LUIS SILVELA, NUMERO 2, 2ºD, (MADRID)

  2. 13/11/2015Cambio de domicilio social

    C/ ALONSO CANO 75, 5º B (MADRID)

  3. 22/11/2011Declaración de unipersonalidad

    SANZ GARCIA MARIA-ASUNCION

Capital · events

  1. 22/11/2011Constitución
    Initial capital: 3 050,00 €

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. 10/02/2020#5786508
    Ceses/DimisionesNombramientos
    EARTH CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ALONSO CAÑADA NOELIA. Nombramientos. Adm. Unico: MUÑOZ SANZ DANIEL EUSEBIO. Datos registrales. T 29337 , F 42, S 8, H M 528068, I/A 4 ( 3.02.20).
  2. 13/05/2019#5391265
    Ceses/DimisionesNombramientosCambio de domicilio social
    EARTH CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA MARIA-ASUNCION. Nombramientos. Adm. Unico: ALONSO CAÑADA NOELIA. Cambio de domicilio social. C/ ALCALDE LUIS SILVELA, NUMERO 2, 2ºD, (MADRID). Datos registrales. T 29337 , F 42, S 8, H M 528…
  3. 13/11/2015#3583579
    Cambio de domicilio social
    EARTH CAPITAL SL. Cambio de domicilio social. C/ ALONSO CANO 75, 5º B (MADRID). Datos registrales. T 29337 , F 41, S 8, H M 528068, I/A 2 ( 5.11.15).
  4. 22/11/2011#1469740
    ConstituciónDeclaración de unipersonalidadNombramientos
    EARTH CAPITAL SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO,... Domicilio: C/ ALTAMIRANO 35 4º - IZQUIERDA (MADRID). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2011

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/ ALCALDE LUIS SILVELA, NUMERO 2, 2ºD, (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector