EQUINE CAPITAL SL
Hoja M811175· NIF B16437618
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500,00 €
- Incorporation :
- 13/05/2024
- Directors :
- Gutierrez Carlene Nelson, Gutierrez Rosendo Carlos
Legal information
Legal information for EQUINE CAPITAL SL
Activity
EQUINE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 May 2024. The Spanish commercial register has published 4 filings for this company, from 13 May 2024 to 14 June 2024, across 3 distinct types of filing. Its registered share capital is 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Las actuaciones de promoción inmobiliaria, urbanización, construcción, reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inmuebles, edificaciones y parcelas (inclusive a través de la figura de "promoción delegada , con o sin financiación externa).
Directors and representatives
Directors
Current
- Gutierrez Carlene NelsonSince 30/04/2024Administrador Solidario
- Gutierrez Rosendo CarlosSince 30/04/2024Administrador Solidario
Authorised representatives
Current
- Escudero Herreros Juan AntonioSince 09/06/2024Apoderado Solidario
- Herce Melendrez FernandoSince 09/06/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 14/06/2024· Registered 09/06/2024· I/A 2
- ConstituciónPublished 13/05/2024· Registered 30/04/2024· I/A 1
- Declaración de unipersonalidadPublished 13/05/2024· Registered 30/04/2024· I/A 1
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 1
Changes
- 13/05/2024Declaración de unipersonalidad
GUTIERREZ ROSENDO CARLOS
Capital · events
- 13/05/2024ConstituciónInitial capital: 500,00 €
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)
- 14/06/2024#8125658Nombramientos
EQUINE CAPITAL SL. Nombramientos. Apo.Sol.: HERCE MELENDREZ FERNANDO;ESCUDERO HERREROS JUAN ANTONIO. Datos registrales. S 8 , H M 811175, I/A 2 ( 9.06.24).
- 13/05/2024#8073446ConstituciónDeclaración de unipersonalidadNombramientos
EQUINE CAPITAL SL. Constitución. Comienzo de operaciones: 19.04.24. Objeto social: Las actuaciones de promoción inmobiliaria, urbanización, construcción, reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inm…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.