RUPSERCO CAPITAL SL
Hoja M658692· NIF B88164876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2018
- Director :
- Martin Romero David
Legal information
Legal information for RUPSERCO CAPITAL SL
Activity
RUPSERCO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 9 August 2018. The Spanish commercial register has published 4 filings for this company, from 9 August 2018 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.
Directors and representatives
Directors
Current
- Martin Romero DavidSince 01/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Martin Romero David100 %
Individual · since 09/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Romero David100 %
Individual · ultimate beneficial owner · since 09/08/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/09/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 09/08/2018· Registered 01/08/2018· I/A 1
- Declaración de unipersonalidadPublished 09/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 1
Changes
- 01/09/2020Cambio de domicilio social
AVDA DEL TOMILLAR 17 (TORRELODONES)
- 09/08/2018Declaración de unipersonalidad
MARTIN ROMERO DAVID
Capital · events
- 09/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 01/09/2020#6016518Cambio de domicilio social
RUPSERCO CAPITAL SL. Cambio de domicilio social. AVDA DEL TOMILLAR 17 (TORRELODONES). Datos registrales. T 36765 , F 93, S 8, H M 658692, I/A 2 (25.08.20).
- 09/08/2018#5005791ConstituciónDeclaración de unipersonalidadNombramientos
RUPSERCO CAPITAL SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades …
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 2018
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.