FIRST CAPITAL FUND MANAGEMENT SL

Hoja M583989· NIF B87017794

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 263,00 €
Incorporation :
16/07/2014
Director :
Bao Li

Legal information

Legal information for FIRST CAPITAL FUND MANAGEMENT SL

NIF
Hoja registral
IRUS1000292783264
Legal formSociedad Limitada (SL)
Share capital3 263,00 €
Incorporation date16/07/2014
LocalityAlcalá de Henares
Register referenceTomo 32446 · Folio 56 · Hoja M583989
StatusVigente

Activity

FIRST CAPITAL FUND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 July 2014. The Spanish commercial register has published 11 filings for this company, from 16 July 2014 to 29 August 2022, across 7 distinct types of filing. Its registered share capital is 3 263,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La prestación a terceras personas físicas y jurídicas de los servicios de asesoramientos, estudios, gestión e intermediación que requiere el desarrollo de actividades relacionadas con los negocios inmobiliarios y de hostelería,.

Directors and representatives

Directors

Current

  • Bao Li
    Administrador Único
    Since 14/03/2019

Former

Directors network map

21 nodes Person Company
FIRST CAPITAL FUND MA…Bao LiBao LiPLAZA NOUVELLE CUISINE SLPLAZA NOUVELLE CUISI…GROWNGESTION SLGROWNGESTION SLGESTION GLOBAL GASTRONOMY SLGESTION GLOBAL GASTR…SOMOS LO QUE COMEMOS SLSOMOS LO QUE COMEMOS…GASTROBANK ASSETS SLGASTROBANK ASSETS SLINSTITUTO DE CULTURA GASTRONOMICA HISPANO-CHINA SLINSTITUTO DE CULTURA…NEW PLAZA CUISINE SLNEW PLAZA CUISINE SLGESTION Y DESARROLLO ASIAN FOOD INTERNATIONAL COMPANY, S.LGESTION Y DESARROLLO…SM ATHOME LAGASCA SLSM ATHOME LAGASCA SLGESTION HOLDING DELIVERY COMPANY SLGESTION HOLDING DELI…HORECA FOODIE COMPANY SLHORECA FOODIE COMPAN…LE PETIT DIM SUM CANALEJAS SLLE PETIT DIM SUM CAN…SM JOVELLANOS SLSM JOVELLANOS SLROYAL GARDEN EVENTOS SLROYAL GARDEN EVENTOS…BAO COMMUNICATION & MARKETING SLBAO COMMUNICATION & …TONY BOLY SLTONY BOLY SLBAO INMUEBLES SLBAO INMUEBLES SLFOCUS CHINA SLFOCUS CHINA SLRUTA GASTRONOMICA TOLEDO SLRUTA GASTRONOMICA TO…

Cap table · shareholdings

  • Bao Li100 %

    Individual · since 16/07/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
FIRST CAPITAL FUND MA…Bao LiBao LiGROWNGESTION SLGROWNGESTION SLBAO COMMUNICATION & MARKETING SLBAO COMMUNICATION & …

Beneficial owner (UBO)

Bao Li100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

4 nodes Person Company
FIRST CAPITAL FUND MA…Bao LiBao LiGROWNGESTION SLGROWNGESTION SLBAO COMMUNICATION & MARKETING SLBAO COMMUNICATION & …

Registered actos

  1. Ampliación de capitalPublished 29/08/2022· Registered 22/08/2022· I/A 6
  2. Cambio de domicilio socialPublished 18/08/2021· Registered 11/08/2021· I/A 5
  3. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
  4. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
  5. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  6. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 2
  7. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
  8. Cambio de objeto socialPublished 14/03/2019· Registered 07/03/2019· I/A 2
  9. ConstituciónPublished 16/07/2014· Registered 09/07/2014· I/A 1
  10. Declaración de unipersonalidadPublished 16/07/2014· Registered 09/07/2014· I/A 1
  11. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 18/08/2021Cambio de domicilio social

    C/ JAMAICA 5 (ALCALA DE HENARES)

  2. 14/03/2019Cambio de objeto social

    a) La prestación a terceras personas físicas y jurídicas de los servicios de asesoramientos, estudios, gestión e intermediación que requiere el desarrollo de actividades relacionadas con los negocios inmobiliarios y de hostelería,.

  3. 16/07/2014Declaración de unipersonalidad

    BAO LI

Capital · events

  1. 29/08/2022Ampliación de capital
    Resulting capital: 3 263,00 € (+163,00 €)
  2. 16/07/2014Constitución
    Initial capital: 3 100,00 €

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. 29/08/2022#7139734
    Ampliación de capital
    FIRST CAPITAL FUND MANAGEMENT SL. Ampliación de capital. Capital: 163,00 Euros. Resultante Suscrito: 3.263,00 Euros. Datos registrales. T 32446 , F 56, S 8, H M 583989, I/A 6 (22.08.22).
  2. 18/08/2021#6574453
    Cambio de domicilio social
    FIRST CAPITAL FUND MANAGEMENT SL. Cambio de domicilio social. C/ JAMAICA 5 (ALCALA DE HENARES). Datos registrales. T 32446 , F 56, S 8, H M 583989, I/A 5 (11.08.21).
  3. 15/02/2021#6257709
    Ceses/DimisionesNombramientos
    FIRST CAPITAL FUND MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: HUANG YINGCHUN. Nombramientos. Adm. Unico: BAO LI. Datos registrales. T 32446 , F 56, S 8, H M 583989, I/A 4 ( 8.02.21).
  4. 21/03/2019#5319384
    Nombramientos
    FIRST CAPITAL FUND MANAGEMENT SL. Nombramientos. Apoderado: BAO LI. Datos registrales. T 32446 , F 55, S 8, H M 583989, I/A 3 (14.03.19).
  5. 14/03/2019#5307533
    Ceses/DimisionesNombramientosCambio de objeto social
    FIRST CAPITAL FUND MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: BAO GUO YUE. Nombramientos. Adm. Unico: HUANG YINGCHUN. Cambio de objeto social. a) La prestación a terceras personas físicas y jurídicas de los servicios de asesoramientos, estudios, ge…
  6. 16/07/2014#2894675
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRST CAPITAL FUND MANAGEMENT SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: a) La prestación a terceras personas físicas y jurídicas de los servicios de asesoramientos, estudios, gestión e intermediación que requiere el desarrol…

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/ JAMAICA 5 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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