MC & CAB PATRIMONIAL SL

Hoja SE105031· NIF B90177387

VigenteSevilla
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 033 075,00 €
Incorporation :
17/04/2015
Directors :
Martinez Conradi Caballero Ignacio Luis, Caballero Florido Angeles, Martinez Conradi Caballero Blanca Maravilla, Martinez Conradi Caballero Bruno, Martinez Conradi Caballero Fatima, Martinez Conradi Ignacio

Legal information

Legal information for MC & CAB PATRIMONIAL SL

NIF
Hoja registral
IRUS1000036234039
Legal formSociedad Limitada (SL)
Share capital1 033 075,00 €
Incorporation date17/04/2015
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 6011 · Folio 65 · Hoja SE105031
StatusVigente

Activity

MC & CAB PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 17 April 2015. The Spanish commercial register has published 5 filings for this company, from 17 April 2015 to 2 February 2017, across 4 distinct types of filing. Its registered share capital is 1 033 075,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

la adquisición, tenencia, compra y venta y transmisión de valores mobiliarios y participaciones sociales por cuenta propia, gestionando el patrimonio mobiliario de la Sociedad y participando, en su caso, en los órganos de Administración de las entidades participadas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MC & CAB PATRIMONIAL …Caballero Florido AngelesCaballero Florido An…Martinez Conradi Caballero Blanca MaravillaMartinez Conradi Cab…Martinez Conradi Caballero BrunoMartinez Conradi Cab…Martinez Conradi Caballero FatimaMartinez Conradi Cab…Martinez Conradi Caballero Ignacio LuisMartinez Conradi Cab…Martinez Conradi IgnacioMartinez Conradi Ign…EXPLOTACIONES AGRICOLAS EL MONTECILLO SLEXPLOTACIONES AGRICO…

Registered actos

  1. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 3
  2. Ampliación de capitalPublished 26/05/2016· Registered 13/05/2016· I/A 2
  3. Modificaciones estatutariasPublished 26/05/2016· Registered 13/05/2016· I/A 2
  4. ConstituciónPublished 17/04/2015· Registered 10/04/2015· I/A 1
  5. NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 1

Changes

  1. 26/05/2016Modificaciones estatutarias

Capital · events

  1. 26/05/2016Ampliación de capital
    Resulting capital: 1 033 075,00 € (+1 030 075,00 €)
  2. 17/04/2015Constitución
    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. 02/02/2017#4227175
    Nombramientos
    MC & CAB PATRIMONIAL SL. Nombramientos. Apo.Sol.: CABALLERO FLORIDO ANGELES;MARTINEZ CONRADI IGNACIO. Apo.Manc.: MARTINEZ CONRADI CABALLERO IGNACIO LUIS;MARTINEZ CONRADI CABALLERO FATIMA;MARTINEZ CONRADI CABALLERO BLANCA MARAVILLA;MARTINEZ CONRADI CA
  2. 26/05/2016#3873434
    Ampliación de capitalModificaciones estatutarias
    MC & CAB PATRIMONIAL SL. Ampliación de capital. Capital: 1.030.075,00 Euros. Resultante Suscrito: 1.033.075,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T
  3. 17/04/2015#3285643
    ConstituciónNombramientos
    MC & CAB PATRIMONIAL SL. Constitución. Comienzo de operaciones: 24.12.14. Objeto social: la adquisición, tenencia, compra y venta y transmisión de valores mobiliarios y participaciones sociales por cuenta propia, gestionando el patrimonio mobiliario 

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 2015

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/ DOCTOR JOSE MARIA BEDOYA 1 5º D (SEVILLA), Sevilla
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 intermediación en operaciones con valores y otros activos — are listed together.