ROYAL CAPITAL SL

Hoja M190338· NIF B81714982

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
671 399,00 €
Director :
Cabuli Graschinsky Nicolas

Legal information

Legal information for ROYAL CAPITAL SL

NIF
Hoja registral
IRUS1000258851577
Legal formSociedad Limitada (SL)
Share capital671 399,00 €
LocalityMadrid
Phone
Register referenceTomo 30036 · Folio 172 · Hoja M190338
StatusVigente

Activity

ROYAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 July 2012 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 671 399,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROYAL CAPITAL SLCabuli Graschinsky NicolasCabuli Graschinsky N…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 17
  2. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 17
  3. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 16
  4. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 15
  5. Ceses/DimisionesPublished 29/07/2015· Registered 20/07/2015· I/A 14
  6. NombramientosPublished 29/07/2015· Registered 20/07/2015· I/A 14
  7. Ampliación de capitalPublished 19/11/2013· Registered 11/11/2013· I/A 13
  8. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 13
  9. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 12
  10. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 12
  11. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 11
  12. Ampliación de capitalPublished 23/07/2012· Registered 11/07/2012· I/A 10

Changes

  1. 19/11/2013Modificaciones estatutarias

Capital · events

  1. 19/11/2013Ampliación de capital
    Resulting capital: 671 399,00 € (+302 129,50 €)
  2. 23/07/2012Ampliación de capital
    Resulting capital: 369 269,50 € (+318 000,00 €)

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. 06/05/2024#8065894
    Ceses/DimisionesNombramientos
    ROYAL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BOTBOL LAREDO PERLA MABEL. Nombramientos. Adm. Unico: CABULI GRASCHINSKY NICOLAS. Datos registrales. T 30036 , F 172, S 8, H M 190338, I/A 17 (25.04.24).
  2. 29/04/2021#6382494
    Nombramientos
    ROYAL CAPITAL SL. Nombramientos. Apoderado: CABULI GRASCHINSKY FLORENCIA CECILIA. Datos registrales. T 30036 , F 171, S 8, H M 190338, I/A 16 (22.04.21).
  3. 14/12/2015#3631072
    Nombramientos
    ROYAL CAPITAL SL. Nombramientos. Apoderado: CABULI BOTBOL AARON ALEJANDRO. Datos registrales. T 30036 , F 170, S 8, H M 190338, I/A 15 ( 3.12.15).
  4. 29/07/2015#3439787
    Ceses/DimisionesNombramientos
    ROYAL CAPITAL SL. Ceses/Dimisiones. Consejero: CABULI BOTBOL ALBERTO DAMIAN. Secretario: CABULI BOTBOL ALBERTO DAMIAN. Consejero: CABULI KHABBAS JACOBO. Cons.Del.Sol: CABULI KHABBAS JACOBO;CABULI BOTBOL ALBERTO DAMIAN. Consejero: BOTBOL LAREDO PERLA …
  5. 19/11/2013#2543847
    Ampliación de capitalModificaciones estatutarias
    ROYAL CAPITAL SL. Ampliación de capital. Capital: 302.129,50 Euros. Resultante Suscrito: 671.399,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 30036 , F 169, S 8, H M 190338, I/A 13 (11.11.13).
  6. 20/06/2013#2334029
    Ceses/DimisionesNombramientos
    ROYAL CAPITAL SL. Ceses/Dimisiones. Consejero: CABULI BOTBOL AARON ALEJANDRO. Presidente: CABULI BOTBOL AARON ALEJANDRO. Cons.Del.Sol: CABULI BOTBOL AARON ALEJANDRO. Nombramientos. Consejero: BOTBOL LAREDO PERLA MABEL. Cons.Del.Sol: BOTBOL LAREDO PER…
  7. 17/12/2012#2039353
    Nombramientos
    ROYAL CAPITAL SL. Nombramientos. Apoderado: LUNA BARRIOS MARIA TERESA. Datos registrales. T 30036 , F 168, S 8, H M 190338, I/A 11 ( 7.12.12).
  8. 23/07/2012#1826770
    Ampliación de capital
    ROYAL CAPITAL SL. Ampliación de capital. Capital: 318.000,00 Euros. Resultante Suscrito: 369.269,50 Euros. Datos registrales. T 12075 , F 187, S 8, H M 190338, I/A 10 (11.07.12).

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

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 addressCALLE SANTA HORTENSIA NUMERO 27, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector