WORKING CAPITAL BUSINESS SL
Hoja M524306· NIF B86285012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 006,00 €
- Incorporation :
- 29/09/2011
- Director :
- Merino Sauco Fernando
Legal information
Legal information for WORKING CAPITAL BUSINESS SL
Activity
WORKING CAPITAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 September 2011. The Spanish commercial register has published 7 filings for this company, from 29 September 2011 to 28 November 2014, across 6 distinct types of filing. Its registered share capital is 30 006,00 €.
Economic activity (CNAE)
6812
Corporate purpose
ACTIVIDADES RELACIONADAS OCN LA HOSTELRIA Y LA GASTRONOMIA. LA ADQUISICION, ENAJENACION Y EXPLOTACION DE INMUEBLES...
Directors and representatives
Directors
Current
- Merino Sauco FernandoSince 20/11/2014Administrador Único
Former
- Barrajon Gomez Ana MariaCeased on 20/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 3
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 3
- Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 3
- Ampliacion del objeto socialPublished 28/11/2014· Registered 20/11/2014· I/A 3
- Ampliación de capitalPublished 03/08/2012· Registered 24/07/2012· I/A 2
- ConstituciónPublished 29/09/2011· Registered 19/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 1
Changes
- 28/11/2014Ampliación del objeto social
ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y GASTRONOMIA. CONCESION DE FRANQUICIAS RELACIONADAS CON LAS ACTIVIDADES ANTERIORES...
- 28/11/2014Modificaciones estatutarias
Capital · events
- 03/08/2012Ampliación de capitalResulting capital: 30 006,00 € (+27 000,00 €)
- 29/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2014#3087024Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
WORKING CAPITAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: BARRAJON GOMEZ ANA MARIA. Nombramientos. Adm. Unico: MERINO SAUCO FERNANDO. Modificaciones estatutarias. 11. Administración y Representacion.- Modificación del artículo 11º de los Estatutos S… - 03/08/2012#1845410Ampliación de capital
WORKING CAPITAL BUSINESS SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.006,00 Euros. Datos registrales. T 29118 , F 92, S 8, H M 524306, I/A 2 (24.07.12).
- 29/09/2011#1394348ConstituciónNombramientos
WORKING CAPITAL BUSINESS SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: ACTIVIDADES RELACIONADAS OCN LA HOSTELRIA Y LA GASTRONOMIA. LA ADQUISICION, ENAJENACION Y EXPLOTACION DE INMUEBLES... Domicilio: C/ MARQUES DE URQUIJO 30 1º (…
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 6812 — are listed together.