RODRIGUEZ MARTIN CAPITAL SL

Hoja M708561· NIF B88540489

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
691 405,00 €
Incorporation :
27/12/2019
Director :
Rodriguez Martin Emilia

Legal information

Legal information for RODRIGUEZ MARTIN CAPITAL SL

NIF
Hoja registral
IRUS1000304889992
Legal formSociedad Limitada (SL)
Share capital691 405,00 €
Incorporation date27/12/2019
LocalityMadrid
Register referenceTomo 39892 · Folio 196 · Hoja M708561
StatusVigente

Activity

RODRIGUEZ MARTIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2019. The Spanish commercial register has published 9 filings for this company, from 27 December 2019 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 691 405,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La intermediación de todos los servicios relativos a la propiedad inmobiliaria, incluyendo la tasación de inmuebles, a la propiedad industrial, las agencias de arrendamiento de fincas (excluyendo el arrendamiento financiero).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RODRIGUEZ MARTIN CAPI…Rodriguez Martin EmiliaRodriguez Martin Emi…

Registered actos

  1. Ampliación de capitalPublished 16/06/2021· Registered 09/06/2021· I/A 6
  2. Ampliación de capitalPublished 15/01/2021· Registered 08/01/2021· I/A 5
  3. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 5
  4. Ampliación de capitalPublished 28/02/2020· Registered 21/02/2020· I/A 4
  5. Modificaciones estatutariasPublished 28/02/2020· Registered 21/02/2020· I/A 4
  6. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 3
  7. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  8. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  9. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 15/01/2021Cambio de domicilio social

    C/ JOSE ABASCAL 44 - 1º (MADRID)

  2. 28/02/2020Modificaciones estatutarias

Capital · events

  1. 16/06/2021Ampliación de capital
    Resulting capital: 691 405,00 € (+90 000,00 €)
  2. 15/01/2021Ampliación de capital
    Resulting capital: 601 405,00 € (+271 405,00 €)
  3. 28/02/2020Ampliación de capital
    Resulting capital: 330 000,00 € (+200 000,00 €)
  4. 27/12/2019Constitución
    Initial capital: 130 000,00 €

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. 16/06/2021#6478154
    Ampliación de capital
    RODRIGUEZ MARTIN CAPITAL SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 691.405,00 Euros. Datos registrales. T 39892 , F 196, S 8, H M 708561, I/A 6 ( 9.06.21).
  2. 15/01/2021#6203315
    Ampliación de capitalCambio de domicilio social
    RODRIGUEZ MARTIN CAPITAL SL. Ampliación de capital. Capital: 271.405,00 Euros. Resultante Suscrito: 601.405,00 Euros. Cambio de domicilio social. C/ JOSE ABASCAL 44 - 1º (MADRID). Datos registrales. T 39892 , F 195, S 8, H M 708561, I/A 5 ( 8.01.21).
  3. 28/02/2020#5818985
    Ampliación de capitalModificaciones estatutarias
    RODRIGUEZ MARTIN CAPITAL SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 330.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 39892 , F 195, S 8, H M 708561, I/…
  4. 30/12/2019#5732305
    Nombramientos
    RODRIGUEZ MARTIN CAPITAL SL. Nombramientos. Apoderado: MARTIN RODRIGUEZ EMILIO. Datos registrales. T 39892 , F 194, S 8, H M 708561, I/A 3 (20.12.19).
  5. 30/12/2019#5732304
    Nombramientos
    RODRIGUEZ MARTIN CAPITAL SL. Nombramientos. Apoderado: BENITO RODRIGUEZ JESUS. Datos registrales. T 39892 , F 193, S 8, H M 708561, I/A 2 (20.12.19).
  6. 27/12/2019#5730214
    ConstituciónNombramientos
    RODRIGUEZ MARTIN CAPITAL SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: La intermediación de todos los servicios relativos a la propiedad inmobiliaria, incluyendo la tasación de inmuebles, a la propiedad industrial, las agencias d…

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 2019

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/ JOSE ABASCAL 44 - 1º (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 — Promoción inmobiliaria — are listed together.

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