GODFREY CAPITAL SL
Hoja M654531· NIF B87925699
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 252 000,00 €
- Incorporation :
- 19/10/2017
- Director :
- Ribed Sanchez Luis
Legal information
Legal information for GODFREY CAPITAL SL
Activity
GODFREY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2017. The Spanish commercial register has published 4 filings for this company, from 19 October 2017 to 4 December 2017, across 4 distinct types of filing. Its registered share capital is 252 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia. 2.
Directors and representatives
Directors
Current
- Ribed Sanchez LuisSince 10/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Ribed Sanchez Luis100 %
Individual · since 19/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ribed Sanchez Luis100 %
Individual · ultimate beneficial owner · since 19/10/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/12/2017· Registered 24/11/2017· I/A 2
- ConstituciónPublished 19/10/2017· Registered 10/10/2017· I/A 1
- Declaración de unipersonalidadPublished 19/10/2017· Registered 10/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 1
Changes
- 19/10/2017Declaración de unipersonalidad
RIBED SANCHEZ LUIS
Capital · events
- 04/12/2017Ampliación de capitalResulting capital: 252 000,00 € (+249 000,00 €)
- 19/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2017#4647235Ampliación de capital
GODFREY CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 249.000,00 Euros. Resultante Suscrito: 252.000,00 Euros. Datos registrales. T 36431 , F 67, S 8, H M 654531, I/A 2 (24.11.17).
- 19/10/2017#4582307ConstituciónDeclaración de unipersonalidadNombramientos
GODFREY CAPITAL SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: 1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas …
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 2017
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 — Actividades de las sociedades holding — are listed together.