PCA31 KAPITAL SL

Hoja M728779· NIF B02782910

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 869 795,60 €
Incorporation :
03/12/2020
Directors :
Sanchez Martinez Almudena, Sanchez Martinez Carlos, Sanchez Martinez Maria Del Pilar

Legal information

Legal information for PCA31 KAPITAL SL

NIF
Hoja registral
IRUS1000306730252
Legal formSociedad Limitada (SL)
Share capital3 869 795,60 €
Incorporation date03/12/2020
LocalityMadrid
Register referenceTomo 41097 · Folio 95 · Hoja M728779
StatusVigente

Activity

PCA31 KAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 3 December 2020. The Spanish commercial register has published 3 filings for this company, from 3 December 2020 to 9 February 2021, across 3 distinct types of filing. Its registered share capital is 3 869 795,60 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La compra, suscripción, permuta y venta de valores mobiliarios, nacionales, y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las ...

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
PCA31 KAPITAL SLSanchez Martinez AlmudenaSanchez Martinez Alm…Sanchez Martinez CarlosSanchez Martinez Car…Sanchez Martinez Maria Del PilarSanchez Martinez Mar…AD CLINICA SMART BAZA SOCIEDAD LIMITADA PROFESIONALAD CLINICA SMART BAZ…SANCHEZ LANDERAS PATRIMONIAL SLSANCHEZ LANDERAS PAT…CUBIC BUSINNES 2012 SLCUBIC BUSINNES 2012 …FAAG SIBARITAS SLFAAG SIBARITAS SLOUTSIDERS INVESTMENTS SLOUTSIDERS INVESTMENT…BY YOU EXPERIENCES SLBY YOU EXPERIENCES SLSPAIN PREMIUM CHAUFFEUR SERVICES SLSPAIN PREMIUM CHAUFF…GESTIONES RENOVABLES DEL NORTE SOCIEDAD LIMITADAGESTIONES RENOVABLES…MEDITERRANEA DE PROTECCIONES SLMEDITERRANEA DE PROT…REDES Y MONTAJES MEDITERRANEA SLREDES Y MONTAJES MED…HISPABOL PROTECCIONES SLHISPABOL PROTECCIONE…NILEX CONSULTORES 2024 SOCIEDAD LIMITADANILEX CONSULTORES 20…ROOO APPS SLROOO APPS SLCENTRO EDUCACION DEPORTIVA JUMP UP SLCENTRO EDUCACION DEP…NANOS AFTER SCHOOL SLNANOS AFTER SCHOOL SLEGBE COMPANY SLEGBE COMPANY SLFINCAS E INMUEBLES ROMA SLFINCAS E INMUEBLES R…OUTSIDERS INVESTMENTS SLOUTSIDERS INVESTMENT…GLOBAL FPMADRID SLGLOBAL FPMADRID SLCAPITAL 22 SLCAPITAL 22 SLOC2 PADEL SLOC2 PADEL SLALTOS DE PALMERAS, SOCIEDAD LIMITADAALTOS DE PALMERAS, S…TECNICAS DE IMPRESION PRINTTEC, SLTECNICAS DE IMPRESIO…TRES GOTAS DE AGUA NARANJAS SLTRES GOTAS DE AGUA N…FRANMAR INVERSIONES SLFRANMAR INVERSIONES …DECOLOR HUMANES SLDECOLOR HUMANES SLAPLICACIONES BARAKALDO SOCIEDAD LIMITADAAPLICACIONES BARAKAL…H2A COMUNICACIO SLH2A COMUNICACIO SLECOVALNERA, SLECOVALNERA, SLTALLER ARTESANO DEL MUEBLE RUSTICO SLTALLER ARTESANO DEL …FOTOGRAFIA JUAN SANCHEZ SOCIEDAD LIMITADAFOTOGRAFIA JUAN SANC…FRUTAS ANJOPI SLFRUTAS ANJOPI SLEXPLOMINEX SOCIEDAD LIMITADAEXPLOMINEX SOCIEDAD …LDH CHEMICAL LOGISTICS S.ALDH CHEMICAL LOGISTI…ZAPATOS VAS SLZAPATOS VAS SLPROMOCION INMOBILIARIA ARSANDI SLPROMOCION INMOBILIAR…GRUPO CN31 SLGRUPO CN31 SL

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 2
  2. ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
  3. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 09/02/2021Modificaciones estatutarias

Capital · events

  1. 03/12/2020Constitución
    Initial capital: 3 869 795,60 €

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. 09/02/2021#6248213
    Modificaciones estatutarias
    PCA31 KAPITAL SL. Modificaciones estatutarias. Modiicado el artículo 20º. Datos registrales. T 41097 , F 95, S 8, H M 728779, I/A 2 ( 2.02.21).
  2. 03/12/2020#6151713
    ConstituciónNombramientos
    PCA31 KAPITAL SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: La compra, suscripción, permuta y venta de valores mobiliarios, nacionales, y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirig…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMOR DE DIOS 4 - SEMISOTANO (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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector