INVERSORES CANDAM TECHNOLOGIES SL

Hoja M769032· NIF B10572667

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 425,26 €
Incorporation :
23/06/2022
Directors :
La Bolsa Social Plataforma De Financiacion Partici, BOLSA SOCIAL SL
Former name :
INVERSORES RE-CIRCULA SOLUTIONS LBS SL

Legal information

Legal information for INVERSORES CANDAM TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000310742137
Legal formSociedad Limitada (SL)
Share capital3 425,26 €
Incorporation date23/06/2022
LocalityMadrid
Register referenceTomo 43550 · Folio 198 · Hoja M769032
Former names
INVERSORES RE-CIRCULA SOLUTIONS LBS SL2022-06-23 → 2022-11-07
StatusVigente

Activity

INVERSORES CANDAM TECHNOLOGIES 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 23 June 2022. The Spanish commercial register has published 10 filings for this company, from 23 June 2022 to 10 June 2024, across 7 distinct types of filing. Its registered share capital is 3 425,26 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
INVERSORES CANDAM TEC…La Bolsa Social Plataforma De Financiacion ParticiLa Bolsa Social Plat…BOLSA SOCIAL SLBOLSA SOCIAL SLINVERSORES BS 1 SLINVERSORES BS 1 SLINVERSORES SPV6 BS SLINVERSORES SPV6 BS SLINVERSORES BS 3 SLINVERSORES BS 3 SLINVERSORES BS 2 SLINVERSORES BS 2 SLINVERSORES BS 5 SLINVERSORES BS 5 SLINVERSORES BS 4 SLINVERSORES BS 4 SLINVERSORES BS 7 SLINVERSORES BS 7 SLINVERSORES BS 8 SLINVERSORES BS 8 SLINVERSORES BS 9 SLINVERSORES BS 9 SLINVERSORES BS 10 SLINVERSORES BS 10 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSORES CANDAM TEC…Re-Circula Solutions SRe-Circula Solutions…

Beneficial owner (UBO)

Re-Circula Solutions S100 %

Individual · ultimate beneficial owner · since 23/06/2022

Beneficial owner network map

2 nodes Person Company
INVERSORES CANDAM TEC…Re-Circula Solutions SRe-Circula Solutions…

Registered actos

  1. Ampliación de capitalPublished 10/06/2024· Registered 03/06/2024· I/A 4
  2. Ampliación de capitalPublished 26/06/2023· Registered 19/06/2023· I/A 3
  3. Ampliación de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 2
  4. Reducción de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 2
  5. Modificaciones estatutariasPublished 07/11/2022· Registered 28/10/2022· I/A 2
  6. Cambio de denominación socialPublished 07/11/2022· Registered 28/10/2022· I/A 2
  7. ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
  8. Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 1
  9. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 31/01/2023Cambio de denominación social

    INVERSORES RE-CIRCULA SOLUTIONS LBS SLINVERSORES CANDAM TECHNOLOGIES SL

  2. 07/11/2022Modificaciones estatutarias
  3. 23/06/2022Declaración de unipersonalidad

    RE-CIRCULA SOLUTIONS S.L.

Capital · events

  1. 10/06/2024Ampliación de capital
    Resulting capital: 3 425,26 € (+95,43 €)
  2. 26/06/2023Ampliación de capital
    Resulting capital: 3 329,83 € (+329,83 €)
  3. 07/11/2022Ampliación de capitalReducción de capital
    Resulting capital: 6 000,00 € (3 000,00 €)
  4. 23/06/2022Constitución
    Initial 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)

  1. 10/06/2024#8116120
    Ampliación de capital
    INVERSORES CANDAM TECHNOLOGIES SL. Ampliación de capital. Capital: 95,43 Euros. Resultante Suscrito: 3.425,26 Euros. Datos registrales. S 8 , H M 769032, I/A 4 ( 3.06.24).
  2. 26/06/2023#7596892
    Ampliación de capital
    INVERSORES CANDAM TECHNOLOGIES SL. Ampliación de capital. Capital: 329,83 Euros. Resultante Suscrito: 3.329,83 Euros. Datos registrales. T 43550 , F 198, S 8, H M 769032, I/A 3 (19.06.23).
  3. 31/01/2023#7360392
    INVERSORES CANDAM TECHNOLOGIES SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de ABBAD-JAIME DE ARAGON SAGUES MARTA como representante, siendo lo correcto ABBADJAIME DE ARAGON SAGUES MARTA. Datos registrales. T 43550 , F
  4. 07/11/2022#7229780

    Company name: INVERSORES RE-CIRCULA SOLUTIONS LBS SL

    Ampliación de capitalReducción de capitalModificaciones estatutariasCambio de denominación social
    INVERSORES RE-CIRCULA SOLUTIONS LBS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 3.000,
  5. 23/06/2022#7039660

    Company name: INVERSORES RE-CIRCULA SOLUTIONS LBS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSORES RE-CIRCULA SOLUTIONS LBS SL. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ALAMEDA 22 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA 22 (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 — Actividades de las sociedades holding — are listed together.