INVERSIONES Y GESTION CC SL
Hoja M777414· NIF B10844603
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 000,00 €
- Incorporation :
- 13/10/2022
Legal information
Legal information for INVERSIONES Y GESTION CC SL
Activity
INVERSIONES Y GESTION CC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 October 2022. The Spanish commercial register has published 12 filings for this company, from 13 October 2022 to 25 September 2024, across 10 distinct types of filing. Its registered share capital is 97 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA ASI COMO LA EXPLOTACION DIRECTA O INDIRECTA, INCLUSO EN ARRENDAMIENTO, DE TODA CLASE DE FINCAS URBANAS, INDUSTRIALES Y RUSTICAS.
Directors and representatives
Directors
Former
- INVERSIONES Y CAPITAL RUBIO SLCeased on 18/09/2024Administrador Solidario
- SELASA INVERSIONES SLCeased on 18/09/2024Administrador Solidario
- Rivera JonathanCeased on 16/08/2023Administrador Único
Authorised representatives
Former
- Rubio Parrondo Juan CarlosCeased on 18/09/2024Representante
- Rubio Parrondo RobertoCeased on 18/09/2024Representante
- Cives Campos Juan-OrlandoCeased on 16/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cives Campos Juan-Orlando100 %
Individual · ultimate beneficial owner · since 13/10/2022
Beneficial owner network map
Registered actos
- DisoluciónPublished 25/09/2024· Registered 18/09/2024· I/A 5
- ExtinciónPublished 25/09/2024· Registered 18/09/2024· I/A 5
- Ampliación de capitalPublished 24/08/2023· Registered 18/08/2023· I/A 4
- Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 3
- RevocacionesPublished 23/08/2023· Registered 16/08/2023· I/A 3
- NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 3
- Modificaciones estatutariasPublished 23/08/2023· Registered 16/08/2023· I/A 3
- Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 3
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 2
- ConstituciónPublished 13/10/2022· Registered 05/10/2022· I/A 1
- Declaración de unipersonalidadPublished 13/10/2022· Registered 05/10/2022· I/A 1
- NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 1
Changes
- 25/09/2024Disolución
- 25/09/2024Extinción
- 23/08/2023Cambio de domicilio social
C/ MENORCA 35 1º - IZQUIERDA (MADRID)
- 23/08/2023Modificaciones estatutarias
- 13/10/2022Declaración de unipersonalidad
CIVES CAMPOS JUAN-ORLANDO
Capital · events
- 24/08/2023Ampliación de capitalResulting capital: 97 000,00 € (+94 000,00 €)
- 13/10/2022ConstituciónInitial 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)
- 25/09/2024#8265491DisoluciónExtinción
INVERSIONES Y GESTION CC SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 777414, I/A 5 (18.09.24).
- 24/08/2023#7687234Ampliación de capital
INVERSIONES Y GESTION CC SL. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 97.000,00 Euros. Datos registrales. T 44072 , F 210, S 8, H M 777414, I/A 4 (18.08.23).
- 23/08/2023#7685557Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES Y GESTION CC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIVERA JONATHAN. Revocaciones. Apoderado: CIVES CAMPOS JUAN-ORLANDO. Nombramientos. Adm. Solid.: INVERSIONES Y CAPITAL RUBIO SL;SELASA INVERSIONES SL.… - 23/05/2023#7543070Nombramientos
INVERSIONES Y GESTION CC SL. Nombramientos. Apoderado: CIVES CAMPOS JUAN-ORLANDO. Datos registrales. T 44072 , F 208, S 8, H M 777414, I/A 2 (16.05.23).
- 13/10/2022#7193668ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES Y GESTION CC SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: 1.- ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA ASI COMO LA EXPLOTACION DIRECTA O INDIRECTA, INCLUSO EN ARRENDAMIENTO, DE TODA CLASE DE FINCAS URBANAS…
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 2022
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.