TWIN CAPITAL SL
Hoja M528181· NIF B86327244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 160,00 €
- Incorporation :
- 03/11/2011
- Director :
- Domenech Ibañez- Martin Victor
Legal information
Legal information for TWIN CAPITAL SL
Activity
TWIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2011. The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 3 January 2024, across 5 distinct types of filing. Its registered share capital is 63 160,00 €.
Economic activity (CNAE)
7499
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y GESTION EN MATERIA DE GESTION CONTABLE Y ADMINISTRATIVA, MARKETING, LOGISTICA Y SOBRE AQUELLAS MATERIAS DE CARACTER EMPRESARIAL RELATIVAS AL MEJOR DESARROLLO DE PROYECTOS O ACTIVIDADES EMPRESARIALES, MERCANTILES O INDUSTRIALES.
Directors and representatives
Directors
Current
- Domenech Ibañez- Martin VictorSince 22/11/2011Administrador Único
Authorised representatives
Current
- Del Val Y Mariategui Maria MerrySince 26/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Domenech Ibañez-Martin Victor100 %
Individual · ultimate beneficial owner · since 01/12/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 5
- Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 4
- Ampliación de capitalPublished 01/06/2012· Registered 22/05/2012· I/A 3
- NombramientosPublished 14/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 01/12/2011· Registered 22/11/2011· I/A 1
- Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 1
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 1
Changes
- 21/10/2021Cambio de domicilio social
C/ SERRANO 114, 1º IZ (MADRID)
- 01/12/2011Declaración de unipersonalidad
DOMENECH IBAÑEZ-MARTIN VICTOR
Capital · events
- 03/01/2024Ampliación de capitalResulting capital: 63 160,00 € (+3 160,00 €)
- 01/06/2012Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 01/12/2011ConstituciónInitial capital: 30 000,00 €
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)
- 03/01/2024#10583779Ampliación de capital
TWIN CAPITAL SL. Ampliación de capital. Capital: 3.160,00 Euros. Resultante Suscrito: 63.160,00 Euros. Datos registrales. T 29343 , F 76, S 8, H M 528181, I/A 5 (26.12.23).
- 21/10/2021#6648515Cambio de domicilio social
TWIN CAPITAL SL. Cambio de domicilio social. C/ SERRANO 114, 1º IZ (MADRID). Datos registrales. T 29343 , F 76, S 8, H M 528181, I/A 4 (14.10.21).
- 01/06/2012#1751356Ampliación de capital
TWIN CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 29343 , F 75, S 8, H M 528181, I/A 3 (22.05.12).
- 14/05/2012#1722988Nombramientos
TWIN CAPITAL SL. Nombramientos. Apoderado: DEL VAL Y MARIATEGUI MARIA MERRY. Datos registrales. T 29343 , F 74, S 8, H M 528181, I/A 2 (26.04.12).
- 01/12/2011#1486024ConstituciónDeclaración de unipersonalidadNombramientos
TWIN CAPITAL SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y GESTION EN MATERIA DE GESTION CONTABLE Y ADMINISTRATIVA, MARKETING, LOGISTICA Y SOBRE AQUELLAS MATERIAS DE CARA…
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 2011
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 — CNAE 7499 — are listed together.