SUCCESS CAPITAL SL
Hoja S36449· NIF B05328935
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2021
- Directors :
- Salcines Cañarte Jose Luis, Fernandez Gorostiaga Eduardo
Legal information
Legal information for SUCCESS CAPITAL SL
Activity
SUCCESS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 April 2021. The Spanish commercial register has published 10 filings for this company, from 28 April 2021 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Salcines Cañarte Jose LuisSince 31/10/2022Administrador Único
- Fernandez Gorostiaga EduardoAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salcines Cañarte Jose Luis100 %
Individual · ultimate beneficial owner · since 02/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2022· Registered 24/11/2022· I/A 3
- Ceses/DimisionesPublished 11/11/2022· Registered 31/10/2022· I/A 2
- NombramientosPublished 11/11/2022· Registered 31/10/2022· I/A 2
- Ampliacion del objeto socialPublished 11/11/2022· Registered 31/10/2022· I/A 2
- Cambio de domicilio socialPublished 11/11/2022· Registered 31/10/2022· I/A 2
Changes
- 02/12/2022Declaración de unipersonalidad
SALCINES CAÑARTE JOSE LUIS
- 11/11/2022Ampliación del objeto social
Mediación de servicios de arquitectura. Promoción inmobiliaria. Construcción de edificios residenciales y no residenciales. Otras instalaciones en obras de construcción. Otro acabado de edificios. Construcción de cubiertas. Otras actividades de construcción especializada. Compraventa de bienes inmob.
- 11/11/2022Cambio de domicilio social
C/ LAS QUEBRANTAS 16 B, SOMO (RIBAMONTAN AL MAR)
Timeline (BORME)
- 02/12/2022#7276105Declaración de unipersonalidad
SUCCESS CAPITAL SL. Declaración de unipersonalidad. Socio único: SALCINES CAÑARTE JOSE LUIS. Datos registrales. T 1284 , F 66, S 8, H S 36449, I/A 3 (24.11.22).
- 11/11/2022#7236946Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SUCCESS CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOROSTIAGA EDUARDO;SALCINES CAÑARTE JOSE LUIS. Nombramientos. Adm. Unico: SALCINES CAÑARTE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
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 2021
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 — Promoción inmobiliaria — are listed together.