EMBASSY CAPITAL SL

Hoja M584723· NIF B87036430

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
07/08/2014
Directors :
Carrasco Messegue Oliver, Zurita Sanchez Sonia

Legal information

Legal information for EMBASSY CAPITAL SL

NIF
Hoja registral
IRUS1000292776058
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date07/08/2014
LocalityMadrid
Register referenceTomo 32484 · Folio 113 · Hoja M584723
StatusVigente

Activity

EMBASSY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 7 August 2014. The Spanish commercial register has published 4 filings for this company, from 7 August 2014 to 16 April 2015, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

realizacion prestacion de actividades servicios y operacionse permitidas o no prohibidas por la legislacion vigente en el ambito economico y financiero.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EMBASSY CAPITAL SLZurita Sanchez SoniaZurita Sanchez SoniaCarrasco Messegue OliverCarrasco Messegue Ol…LONDON CONSULTING GROUP SOCIEDAD LIMITADALONDON CONSULTING GR…LONDON CORPORATE FINANCE GROUP SLLONDON CORPORATE FIN…LONDON FINANCIAL GROUP SLLONDON FINANCIAL GRO…LONG FINANCE GROUP, SOCIEDAD LIMITADALONG FINANCE GROUP, …LONDON CORPORATE FINANCE GROUP SLLONDON CORPORATE FIN…INSTITUTO EMPRENDE INNOVA SOCIEDAD LIMITADAINSTITUTO EMPRENDE I…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 09/04/2015· I/A 2
  2. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 2
  3. ConstituciónPublished 07/08/2014· Registered 29/07/2014· I/A 1
  4. NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 1

Capital · events

  1. 07/08/2014Constitución
    Initial capital: 24 000,00 €

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. 16/04/2015#3283580
    Ceses/DimisionesNombramientos
    EMBASSY CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CARRASCO MESSEGUE OLIVER. Nombramientos. Adm. Solid.: CARRASCO MESSEGUE OLIVER;ZURITA SANCHEZ SONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar
  2. 07/08/2014#2926050
    ConstituciónNombramientos
    EMBASSY CAPITAL SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: realizacion prestacion de actividades servicios y operacionse permitidas o no prohibidas por la legislacion vigente en el ambito economico y financiero. Domicilio: C/

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 2014

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/ ALCALA 145 (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 — Otras actividades crediticias — are listed together.