UMICAPITAL HISPALIS SL

Hoja M725411· NIF B01770569

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2020
Director :
OXIDO CAPITAL SL

Legal information

Legal information for UMICAPITAL HISPALIS SL

NIF
Hoja registral
IRUS1000306248258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2020
LocalityMadrid
Register referenceTomo 40890 · Folio 133 · Hoja M725411
StatusVigente

Activity

UMICAPITAL HISPALIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 September 2020. The Spanish commercial register has published 7 filings for this company, from 18 September 2020 to 12 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, suparcelación, urbanización, colonización, agrupación, segregación, división y venta; el planeamiento urbanístico, la ejecución de urbanizaciones y construcciones; la compra y edificación de toda clase...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UMICAPITAL HISPALIS SLOXIDO CAPITAL SLOXIDO CAPITAL SLLACTO ALANJA SLLACTO ALANJA SL

Cap table · shareholdings

  • OXIDO CAPITAL SL100 %

    Legal entity · since 12/03/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
UMICAPITAL HISPALIS SLOXIDO CAPITAL SLOXIDO CAPITAL SLLACTO ALANJA SLLACTO ALANJA SL

Beneficial owner (UBO)

OXIDO CAPITAL SL100 %Vigente

Legal entity · since 12/03/2021

Beneficial owner network map

3 nodes Person Company
UMICAPITAL HISPALIS SLOXIDO CAPITAL SLOXIDO CAPITAL SLLACTO ALANJA SLLACTO ALANJA SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 2
  2. Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 2
  3. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 2
  4. Modificaciones estatutariasPublished 12/03/2021· Registered 05/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 2
  6. ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
  7. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1

Changes

  1. 12/03/2021Cambio de domicilio social

    C/ MIRA EL SOL 23 - ESCALERA A, 4º-C (MADRID)

  2. 12/03/2021Declaración de unipersonalidad

    OXIDO CAPITAL SL

  3. 12/03/2021Modificaciones estatutarias

Capital · events

  1. 18/09/2020Constitución
    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. 12/03/2021#6305614
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UMICAPITAL HISPALIS SL. Declaración de unipersonalidad. Socio único: OXIDO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA GREGORIO. Nombramientos. Representan: UNQUERA MIELGO JAVIER. Adm. Unico: OXIDO CAPITAL SL. Modificaciones estatutarias.…
  2. 18/09/2020#6039503
    ConstituciónNombramientos
    UMICAPITAL HISPALIS SL. Constitución. Comienzo de operaciones: 22.07.20. Objeto social: La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, suparcelación, urbanización, colonización, agrupación, segregación…

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 2020

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/ MIRA EL SOL 23 - ESCALERA A, 4º-C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector