SUBER CAPITAL SL
Hoja M638021· NIF B87726097
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 27/01/2017
- Director :
- Batuecas Faci Agustin
Legal information
Legal information for SUBER CAPITAL SL
Activity
SUBER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 January 2017. The Spanish commercial register has published 3 filings for this company, from 27 January 2017 to 22 March 2022, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de acciones y participaciones sociales de sociedades industriales. Esta sociedad queda excluida del ámbito de la Ley 2/2007 de 15 de Marzo, de suerte que, si entre las actividades que constituyen el objeto social se comprenden alguna o algunas para cuyo ejercicio se requiere algún título.
Directors and representatives
Directors
Current
- Batuecas Faci AgustinSince 19/01/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1
Changes
- 22/03/2022Cambio de domicilio social
C/ ASTUN 17 (MADRID)
Capital · events
- 27/01/2017ConstituciónInitial capital: 150 000,00 €
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)
- 22/03/2022#6870673Cambio de domicilio social
SUBER CAPITAL SL. Cambio de domicilio social. C/ ASTUN 17 (MADRID). Datos registrales. T 35496 , F 120, S 8, H M 638021, I/A 2 (15.03.22).
- 27/01/2017#4216157ConstituciónNombramientos
SUBER CAPITAL SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: La tenencia de acciones y participaciones sociales de sociedades industriales. Esta sociedad queda excluida del ámbito de la Ley 2/2007 de 15 de Marzo, de suerte que, si…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.