TORO NEGRO CAPITAL SL

Hoja M768064

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2022
Directors :
Strazda Laila, Monroy Chacon Ruben

Legal information

Legal information for TORO NEGRO CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2022
Register referenceTomo 43488 · Folio 183 · Hoja M768064
StatusVigente

Activity

TORO NEGRO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 May 2022. The Spanish commercial register has published 7 filings for this company, from 23 May 2022 to 24 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18),...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
TORO NEGRO CAPITAL SLMonroy Chacon RubenMonroy Chacon RubenStrazda LailaStrazda LailaNUMANCIA CONSULTING SLNUMANCIA CONSULTING …PROMOTORA ARQUICRETO SLPROMOTORA ARQUICRETO…MILEN GLOBAL SLMILEN GLOBAL SLALU TRADE SLALU TRADE SLMAXIMUS XX SLMAXIMUS XX SLCANDELARIA PLAYA SLCANDELARIA PLAYA SLDEMETER 69 SLDEMETER 69 SL

Cap table · shareholdings

  • Kuzin Maxim100 %

    Individual · since 16/06/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TORO NEGRO CAPITAL SLKuzin MaximKuzin MaximMICAN FUENTE SLMICAN FUENTE SL

Beneficial owner (UBO)

Kuzin Maxim100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

3 nodes Person Company
TORO NEGRO CAPITAL SLKuzin MaximKuzin MaximMICAN FUENTE SLMICAN FUENTE SL

Registered actos

  1. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 3
  2. Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 2
  3. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 2
  4. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 2
  5. ConstituciónPublished 23/05/2022· Registered 13/05/2022· I/A 1
  6. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 1

Capital · events

  1. 23/05/2022Constitución
    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. 24/11/2022#7260303
    Cambio de identidad del socio único
    TORO NEGRO CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: STRAZDA LAILA. Datos registrales. T 43488 , F 183, S 8, H M 768064, I/A 4 (17.11.22).
  2. 28/07/2022#7092697
    Nombramientos
    TORO NEGRO CAPITAL SL. Nombramientos. Apoderado: TSUKANOVA ILONA. Datos registrales. T 43488 , F 182, S 8, H M 768064, I/A 3 (20.07.22).
  3. 16/06/2022#7026152
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORO NEGRO CAPITAL SL. Declaración de unipersonalidad. Socio único: KUZIN MAXIM. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Adm. Solid.: MONROY CHACON RUBEN;STRAZDA LAILA. Nombramientos. Adm. Solid.: MONRO…
  4. 23/05/2022#6974940
    ConstituciónNombramientos
    TORO NEGRO CAPITAL SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de pren…

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 2022

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/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector