PESCAB CAPITAL SL
Hoja M608219· NIF B87347787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/09/2015
- Director :
- Pesquera Cabeza Carlos
Legal information
Legal information for PESCAB CAPITAL SL
Activity
PESCAB CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2015. The Spanish commercial register has published 5 filings for this company, from 18 September 2015 to 3 October 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
- Fabricación, venta, comercialización, mantenimiento y reparación de elementos o aparatos de electrónica, informática o domótica,i así como el diseno, instalación y mantenimiento de apps de telefonía móvil - La compraventa, arrendamientos y explotación de inmuebles rústicos o urbanos.
Directors and representatives
Directors
Current
- Pesquera Cabeza CarlosSince 10/09/2015Administrador Único
Authorised representatives
Current
- Pesquera San Martin Jorge CarlosSince 21/09/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 4
- Ampliación de capitalPublished 01/10/2015· Registered 21/09/2015· I/A 3
- NombramientosPublished 01/10/2015· Registered 21/09/2015· I/A 2
- ConstituciónPublished 18/09/2015· Registered 10/09/2015· I/A 1
- NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 1
Changes
- 03/10/2022Cambio de domicilio social
AVDA VALDEMARIN 93 Bl.F 2º A (MADRID)
Capital · events
- 01/10/2015Ampliación de capitalResulting capital: 100 000,00 € (+50 000,00 €)
- 18/09/2015ConstituciónInitial capital: 50 000,00 €
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)
- 03/10/2022#7180113Cambio de domicilio social
PESCAB CAPITAL SL. Cambio de domicilio social. AVDA VALDEMARIN 93 Bl.F 2º A (MADRID). Datos registrales. T 33793 , F 132, S 8, H M 608219, I/A 4 (26.09.22).
- 01/10/2015#3521343Ampliación de capital
PESCAB CAPITAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 33793 , F 132, S 8, H M 608219, I/A 3 (21.09.15).
- 01/10/2015#3521342Nombramientos
PESCAB CAPITAL SL. Nombramientos. Apoderado: PESQUERA SAN MARTIN JORGE CARLOS. Datos registrales. T 33793 , F 130, S 8, H M 608219, I/A 2 (21.09.15).
- 18/09/2015#3505700ConstituciónNombramientos
PESCAB CAPITAL SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: - Fabricación, venta, comercialización, mantenimiento y reparación de elementos o aparatos de electrónica, informática o domótica,i así como el diseno, instalación y m…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.