INVERSIONES CAPERUCITA SL

Hoja M823634· NIF B70981675

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 154 000,00 €
Incorporation :
27/05/2024
Director :
Weinberger Moskovits Andy

Legal information

Legal information for INVERSIONES CAPERUCITA SL

NIF
Hoja registral
IRUS1000420876567
Legal formSociedad Limitada (SL)
Share capital2 154 000,00 €
Incorporation date27/05/2024
LocalityMadrid
StatusVigente

Activity

INVERSIONES CAPERUCITA 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 27 May 2024. The Spanish commercial register has published 5 filings for this company, from 27 May 2024 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 2 154 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

6810.- Compraventa de bienes inmobiliarios por cuenta propia. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 683.- Actividades inmobiliarias por cuenta de terceros. 6831.- Agentes de la propiedad inmobiliaria. 6832.- Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERSIONES CAPERUCIT…Weinberger Moskovits AndyWeinberger Moskovits…

Registered actos

  1. Ampliación de capitalPublished 17/03/2025· Registered 10/03/2025· I/A 3
  2. Modificaciones estatutariasPublished 17/03/2025· Registered 10/03/2025· I/A 3
  3. Ampliación de capitalPublished 02/08/2024· Registered 26/07/2024· I/A 2
  4. ConstituciónPublished 27/05/2024· Registered 17/05/2024· I/A 1
  5. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 1

Changes

  1. 17/03/2025Modificaciones estatutarias

Capital · events

  1. 17/03/2025Ampliación de capital
    Resulting capital: 2 154 000,00 € (+300 000,00 €)
  2. 02/08/2024Ampliación de capital
    Resulting capital: 1 854 000,00 € (+1 850 000,00 €)
  3. 27/05/2024Constitución
    Initial capital: 4 000,00 €

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. 17/03/2025#8543887
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES CAPERUCITA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.154.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 823634, I/A 3 (10.03.25).
  2. 02/08/2024#8198178
    Ampliación de capital
    INVERSIONES CAPERUCITA SL. Ampliación de capital. Capital: 1.850.000,00 Euros. Resultante Suscrito: 1.854.000,00 Euros. Datos registrales. S 8 , H M 823634, I/A 2 (26.07.24).
  3. 27/05/2024#8093776
    ConstituciónNombramientos
    INVERSIONES CAPERUCITA SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: 6810.- Compraventa de bienes inmobiliarios por cuenta propia. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 683.- Actividades inmobiliarias por cue…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORREDERA BAJA DE SAN PABLO 22 1º C (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector