REQUENA CAPITAL SL

Hoja A156691· NIF B42526194

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/09/2017
Director :
Requena Peña Tomas
Former name :
PETYA CAPITAL SL

Legal information

Legal information for REQUENA CAPITAL SL

NIF
Hoja registral
IRUS1000171263554
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/09/2017
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4063 · Folio 220 · Hoja A156691
Former names
PETYA CAPITAL SL2017-09-26 → 2021-03-16
StatusVigente

Activity

REQUENA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 September 2017. The Spanish commercial register has published 5 filings for this company, from 26 September 2017 to 16 March 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría en gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REQUENA CAPITAL SLRequena Peña TomasRequena Peña TomasSEPREN IBERICA SLSEPREN IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REQUENA CAPITAL SLRequena Peña TomasRequena Peña TomasSEPREN IBERICA SLSEPREN IBERICA SL

Beneficial owner (UBO)

Requena Peña Tomas100 %

Individual · ultimate beneficial owner · since 26/09/2017

Beneficial owner network map

3 nodes Person Company
REQUENA CAPITAL SLRequena Peña TomasRequena Peña TomasSEPREN IBERICA SLSEPREN IBERICA SL

Registered actos

  1. Cambio de denominación socialPublished 16/03/2021· Registered 08/03/2021· I/A 2
  2. Ampliacion del objeto socialPublished 16/03/2021· Registered 08/03/2021· I/A 2
  3. ConstituciónPublished 26/09/2017· Registered 18/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2017· Registered 18/09/2017· I/A 1
  5. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 1

Changes

  1. 16/03/2021Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

  2. 26/09/2017Declaración de unipersonalidad

    REQUENA PEÑA TOMAS

Capital · events

  1. 26/09/2017Constitución
    Initial capital: 3 500,00 €

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. 16/03/2021#6309041

    Company name: PETYA CAPITAL SL

    Cambio de denominación socialAmpliacion del objeto social
    PETYA CAPITAL SL. Cambio de denominación social. REQUENA CAPITAL SL. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 4063 , F 220, S 8, H A …
  2. 26/09/2017#4553855

    Company name: PETYA CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PETYA CAPITAL SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: Actividades de consultoría en gestión empresarial. Domicilio: C/ VIRGEN DEL SOCORRO 50 - OFICINA 2 (ALICANTE). Capital: 3.500,00 Euros. Declaración de unipersonalidad. …

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 2017

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/ VIRGEN DEL SOCORRO 50 - OFICINA 2 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector