URITORCO CAPITAL SL
Hoja M676245· NIF B88123039
- Registered address :
- Activity :
- OTRAS ACTIVIDADES CREDITICIAS
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/08/2018
- Director :
- Alvear Garijo Jose Maria
- Former name :
- HORSE WINNER INVESTMENTS SL
Legal information
Legal information for URITORCO CAPITAL SL
Activity
URITORCO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 2 August 2018. The Spanish commercial register has published 4 filings for this company, from 2 August 2018 to 15 March 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6492 · OTRAS ACTIVIDADES CREDITICIAS
Corporate purpose
la siguiente actividad principal: - Otras actividades crediticias (CNAE 6492). También son objeto de la sociedad las siguientes actividades: Compra, venta y cesión de todo tipo de derechos de crédito. Realización de estudios, informes y prestación de servicios de consultoría en materia legal...
Directors and representatives
Directors
Current
- Alvear Garijo Jose MariaSince 24/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/03/2019· Registered 08/03/2019· I/A 2
- ConstituciónPublished 02/08/2018· Registered 24/07/2018· I/A 1
- Declaración de unipersonalidadPublished 02/08/2018· Registered 24/07/2018· I/A 1
- NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 1
Changes
- 02/08/2018Declaración de unipersonalidad
ALVEAR GARIJO JOSE MARIA
Capital · events
- 02/08/2018ConstituciónInitial capital: 3 100,00 €
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)
- 15/03/2019#5309632
Company name: HORSE WINNER INVESTMENTS SL
Cambio de denominación socialHORSE WINNER INVESTMENTS SL. Cambio de denominación social. URITORCO CAPITAL SL. Datos registrales. T 37980 , F 3, S 8, H M 676245, I/A 2 ( 8.03.19).
- 02/08/2018#4995048
Company name: HORSE WINNER INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosHORSE WINNER INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: la siguiente actividad principal: - Otras actividades crediticias (CNAE 6492). También son objeto de la sociedad las siguientes actividades: Compra, venta y c…
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 2018
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 — OTRAS ACTIVIDADES CREDITICIAS — are listed together.