JETHWANI CAPITAL SL
Hoja M716050· NIF B88575030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Jethwani Shivnani Muskan
Legal information
Legal information for JETHWANI CAPITAL SL
Activity
JETHWANI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2020. The Spanish commercial register has published 4 filings for this company, from 16 March 2020 to 27 April 2021, across 4 distinct types of filing. Its registered share capital is 133 000,00 €.
Corporate purpose
Compraventa y arrendamiento (no financiero) de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Jethwani Shivnani MuskanSince 09/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Changes
- 16/03/2020Declaración de unipersonalidad
JETHWANI SHIVNANI MUSKAN
Capital · events
- 27/04/2021Ampliación de capitalResulting capital: 133 000,00 € (+130 000,00 €)
- 16/03/2020ConstituciónInitial 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)
- 27/04/2021#6377969Ampliación de capital
JETHWANI CAPITAL SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.000,00 Euros. Datos registrales. T 40306 , F 163, S 8, H M 716050, I/A 2 (20.04.21).
- 16/03/2020#5844517ConstituciónDeclaración de unipersonalidadNombramientos
JETHWANI CAPITAL SL. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: Compraventa y arrendamiento (no financiero) de todo tipo de bienes inmuebles. Domicilio: C/ ARROYO DEL CHARCO DEL PESCADOR NUMERO 50, 1º A (MADRID). Capital: 3.000,0…
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.