SOCRATES CAPITAL SL

Hoja M536081· NIF B86428596

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2012
Director :
Pereira Sobero Maria De Los Dolores

Legal information

Legal information for SOCRATES CAPITAL SL

NIF
Hoja registral
IRUS1000288478177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2012
LocalityMadrid
Register referenceTomo 29795 · Folio 195 · Hoja M536081
StatusVigente

Activity

SOCRATES CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 April 2012. The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1.- LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS AL ASESORAMIENTO DEEMPRESAS Y PARTICULARES DE CUALQUIER CLASE NATURALEZA Y SECTOR, ESTUDIO, INVESTIGACION....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pereira Sobero Maria De Los Dolores100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2018· Registered 11/04/2018· I/A 4
  2. Ceses/DimisionesPublished 17/04/2018· Registered 09/04/2018· I/A 3
  3. NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 3
  4. Ceses/DimisionesPublished 13/07/2012· Registered 02/07/2012· I/A 2
  5. NombramientosPublished 13/07/2012· Registered 02/07/2012· I/A 2
  6. ConstituciónPublished 30/04/2012· Registered 18/04/2012· I/A 1
  7. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 1

Changes

  1. 19/04/2018Declaración de unipersonalidad

    PEREIRA SOBERO MARIA DE LOS DOLORES

Capital · events

  1. 30/04/2012Constitución
    Initial 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)

  1. 19/04/2018#4846428
    Declaración de unipersonalidad
    SOCRATES CAPITAL SL. Declaración de unipersonalidad. Socio único: PEREIRA SOBERO MARIA DE LOS DOLORES. Datos registrales. T 29795 , F 195, S 8, H M 536081, I/A 4 (11.04.18).
  2. 17/04/2018#4841413
    Ceses/DimisionesNombramientos
    SOCRATES CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VECINO SOBERO MANUELA. Nombramientos. Adm. Unico: PEREIRA SOBERO MARIA DE LOS DOLORES. Datos registrales. T 29795 , F 195, S 8, H M 536081, I/A 3 ( 9.04.18).
  3. 13/07/2012#1814907
    Ceses/DimisionesNombramientos
    SOCRATES CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PEREIRA SOBERO MARIA DE LOS DOLORES. Nombramientos. Adm. Unico: VECINO SOBERO MANUELA. Datos registrales. T 29795 , F 195, S 8, H M 536081, I/A 2 ( 2.07.12).
  4. 30/04/2012#1706552
    ConstituciónNombramientos
    SOCRATES CAPITAL SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: 1.- LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS AL ASESORAMIENTO DEEMPRESAS Y PARTICULARES DE CUALQUIER CLASE NATURALEZA Y SECTOR, ESTUDIO, INVESTIGACION.... …

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/ SINESIO DELGADO 18 5 B (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector