PRIVATECAPITAL SOLUTIONS SL

Hoja M549244· NIF B86588175

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
11/12/2012
Director :
Espinal Ariño Alex
Former name :
PRIVATE INVESTMENTS NETWORK SL

Legal information

Legal information for PRIVATECAPITAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000289579810
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date11/12/2012
LocalityMadrid
Register referenceTomo 30518 · Folio 5 · Hoja M549244
Former names
PRIVATE INVESTMENTS NETWORK SL2012-12-11 → 2013-05-16
StatusVigente

Activity

PRIVATECAPITAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 December 2012. The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA COMERCIALIZACION, EL DESARROLLO Y/O LA INTEGRACION DE PROGRAMAS INFORMATICOS PARA EMPRESAS NO COTIZADAS, CON LA FINALIDAD DE AFCILITAR LA GESTION DE LA COMUNICACION CON, Y ENTRE SUS INVERSORES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 01/09/2020· Registered 25/08/2020· I/A 6
  2. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 5
  3. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 3
  4. Ampliación de capitalPublished 07/05/2013· Registered 26/04/2013· I/A 2
  5. ConstituciónPublished 11/12/2012· Registered 29/11/2012· I/A 1
  6. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 1

Changes

  1. 27/11/2017Cambio de denominación social

    PRIVATE INVESTMENTS NETWORK SL→PRIVATECAPITAL SOLUTIONS SL

  2. 27/11/2017Cambio de domicilio social

    C/ GENERAL MOSCARDO 6 (MADRID)

Capital · events

  1. 01/09/2020Ampliación de capital
    Resulting capital: 210 000,00 € (+200 500,00 €)
  2. 07/05/2013Ampliación de capital
    Resulting capital: 5 500,00 € (+2 200,00 €)
  3. 11/12/2012Constitución
    Initial capital: 3 300,00 €

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. 01/09/2020#6016359
    Ampliación de capital
    PRIVATECAPITAL SOLUTIONS SL. Ampliación de capital. Capital: 200.500,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 30518 , F 5, S 8, H M 549244, I/A 6 (25.08.20).
  2. 25/07/2018#4981872
    PRIVATECAPITAL SOLUTIONS SL. Otros conceptos: DESISTIR DEL PROCEDIMIENTO DE FUSION Y POR TANTO DEL PROYECTO COMUN DE FUSION, PRESENTADO CON EL NUMERO 63891/18 QUE HA CAUSADO LA INSCRIPCION 1M DE LA HOJA SOCIAL. Datos registrales. T 30518 , F 1, S 8, …
  3. 27/11/2017#4635160
    Cambio de domicilio social
    PRIVATECAPITAL SOLUTIONS SL. Cambio de domicilio social. C/ GENERAL MOSCARDO 6 (MADRID). Datos registrales. T 30518 , F 5, S 8, H M 549244, I/A 5 (17.11.17).
  4. 16/05/2013#2274404

    Company name: PRIVATE INVESTMENTS NETWORK SL

    Nombramientos
    PRIVATE INVESTMENTS NETWORK SL. Nombramientos. Apoderado: PERQUEL FRANCOIS-ERIC-ADRIEN. Datos registrales. T 30518 , F 2, S 8, H M 549244, I/A 3 ( 8.05.13).
  5. 07/05/2013#2260480

    Company name: PRIVATE INVESTMENTS NETWORK SL

    Ampliación de capital
    PRIVATE INVESTMENTS NETWORK SL. Ampliación de capital. Capital: 2.200,00 Euros. Resultante Suscrito: 5.500,00 Euros. Datos registrales. T 30518 , F 2, S 8, H M 549244, I/A 2 (26.04.13).
  6. 11/12/2012#2028515

    Company name: PRIVATE INVESTMENTS NETWORK SL

    ConstituciónNombramientos
    PRIVATE INVESTMENTS NETWORK SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: LA COMERCIALIZACION, EL DESARROLLO Y/O LA INTEGRACION DE PROGRAMAS INFORMATICOS PARA EMPRESAS NO COTIZADAS, CON LA FINALIDAD DE AFCILITAR LA GESTION DE LA…

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 2012

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/ GENERAL MOSCARDO 6 (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 consultoría informática — are listed together.

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