INVERSIONES TORRELODONES CIUDAD AUMENTADA SL
Hoja M665499· NIF B87991253
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 600,00 €
- Incorporation :
- 12/03/2018
- Director :
- Palazuelos Botin Pablo
Legal information
Legal information for INVERSIONES TORRELODONES CIUDAD AUMENTADA SL
Activity
INVERSIONES TORRELODONES CIUDAD AUMENTADA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 12 March 2018. The Spanish commercial register has published 4 filings for this company, from 12 March 2018 to 7 August 2018, across 4 distinct types of filing. Its registered share capital is 72 600,00 €.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
Portales web, - Actividades de consultoría informática, - Otros servicios relacionados con las tecnologías de la información y la informática, - Agencias de publicidad.
Directors and representatives
Directors
Current
- Palazuelos Botin PabloSince 02/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- CIUDAD AUMENTADA SL100 %
Legal entity · since 12/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIUDAD AUMENTADA SL100 %Vigente
Legal entity · since 12/03/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/08/2018· Registered 31/07/2018· I/A 2
- ConstituciónPublished 12/03/2018· Registered 02/03/2018· I/A 1
- Declaración de unipersonalidadPublished 12/03/2018· Registered 02/03/2018· I/A 1
- NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 1
Changes
- 12/03/2018Declaración de unipersonalidad
CIUDAD AUMENTADA SL
Capital · events
- 07/08/2018Ampliación de capitalResulting capital: 72 600,00 € (+69 600,00 €)
- 12/03/2018ConstituciónInitial 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)
- 07/08/2018#5001284Ampliación de capital
INVERSIONES TORRELODONES CIUDAD AUMENTADA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 69.600,00 Euros. Resultante Suscrito: 72.600,00 Euros. Datos registrales. T 37318 , F 152, S 8, H M 665499, I/A 2 (31.07.18).
- 12/03/2018#4788721ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TORRELODONES CIUDAD AUMENTADA SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: Portales web, - Actividades de consultoría informática, - Otros servicios relacionados con las tecnologías de la información y la informátic…
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 2018
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 — Portales web — are listed together.