HORTALEZA CAPITAL SL
Hoja M725577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2020
- Director :
- Alves Carvalho Sofia
Legal information
Legal information for HORTALEZA CAPITAL SL
Activity
HORTALEZA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2020. The Spanish commercial register has published 7 filings for this company, from 22 September 2020 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades de limpieza industrial y de edificios, de oficinas, locales comerciales y lugares públicos..
Directors and representatives
Directors
Current
- Alves Carvalho SofiaSince 23/08/2021Administrador Único
Former
- Deruy Stephane Pierre MarieCeased on 23/08/2021Administrador Único
Authorised representatives
Current
- Since 02/06/2023
- Caballero Valle Agustin RicardoSince 02/06/2023Apoderado
Directors network map
Cap table · shareholdings
- Alves Carvalho Sofia100 %
Individual · since 30/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alves Carvalho Sofia100 %
Individual · ultimate beneficial owner · since 30/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 3
- Declaración de unipersonalidadPublished 30/08/2021· Registered 23/08/2021· I/A 2
- Ceses/DimisionesPublished 30/08/2021· Registered 23/08/2021· I/A 2
- NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 2
- Cambio de objeto socialPublished 30/08/2021· Registered 23/08/2021· I/A 2
- ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
- NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1
Capital · events
- 22/09/2020ConstituciónInitial 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)
- 12/06/2023#7573144Nombramientos
HORTALEZA CAPITAL SL. Nombramientos. Apoderado: CABALLERO VALLE AGUSTIN RICARDO;AFICONTA ASESORIA FISCAL Y CONTABLE SL. Datos registrales. T 40902 , F 35, S 8, H M 725577, I/A 3 ( 2.06.23).
- 30/08/2021#6587718Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
HORTALEZA CAPITAL SL. Declaración de unipersonalidad. Socio único: ALVES CARVALHO SOFIA. Ceses/Dimisiones. Adm. Unico: DERUY STEPHANE PIERRE MARIE. Nombramientos. Adm. Unico: ALVES CARVALHO SOFIA. Cambio de objeto social. Las actividades de limpieza … - 22/09/2020#6042753ConstituciónNombramientos
HORTALEZA CAPITAL SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: las actividades de elaboración y revisión de contabilidades de sociedades, tenedor de libros, asesoramiento empresarial en sus áreas fiscales, laborales, económicas…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.