VITRUVIO CAPITAL SL
Hoja M811116· NIF B56744824
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2023
- Director :
- Gomez-Acebo Botin Sanz De Sautuola Ricardo Maria
Legal information
Legal information for VITRUVIO CAPITAL SL
Activity
VITRUVIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 November 2023. The Spanish commercial register has published 4 filings for this company, from 2 January 2024 to 14 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CONSULTORIA DE GESTION EMPRESARIAL - CNAE 7022. Dichas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras Sociedades con objeto análogo o idéntico. Quedan expresamente excluidas todas aquellas actividades para cuyo...
Directors and representatives
Directors
Current
- Gomez-Acebo Botin Sanz De Sautuola Ricardo MariaSince 23/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez-Acebo Botin Sanz De Sautuola Ricardo Maria100 %
Individual · ultimate beneficial owner · since 02/01/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 2
- ConstituciónPublished 02/01/2024· Registered 23/12/2023· I/A 1
- Declaración de unipersonalidadPublished 02/01/2024· Registered 23/12/2023· I/A 1
- NombramientosPublished 02/01/2024· Registered 23/12/2023· I/A 1
Changes
- 14/05/2024Cambio de domicilio social
C/ CANTALEJO 7 - ESCALERA 2, 2º IZQUIERDA (MADRID)
- 02/01/2024Declaración de unipersonalidad
GOMEZ-ACEBO BOTIN SANZ DE SAUTUOLA RICARDO MARIA
Capital · events
- 02/01/2024ConstituciónInitial 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)
- 14/05/2024#8076732Cambio de domicilio social
VITRUVIO CAPITAL SL. Cambio de domicilio social. C/ CANTALEJO 7 - ESCALERA 2, 2º IZQUIERDA (MADRID). Datos registrales. T 46172 , F 24, S 8, H M 811116, I/A 2 ( 3.05.24).
- 02/01/2024#10581331ConstituciónDeclaración de unipersonalidadNombramientos
VITRUVIO CAPITAL SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL - CNAE 7022. Dichas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la par…
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 2023
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 de consultoría de gestión empresarial — are listed together.