WORKING CAPITAL BUSINESS SL

Hoja M524306· NIF B86285012

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287553061
Legal formSociedad Limitada (SL)
Share capital30 006,00 €
Incorporation date29/09/2011
LocalityMadrid
Register referenceTomo 29118 · Folio 92 · Hoja M524306
StatusVigente

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

Former

Directors network map

2 nodes Person Company
WORKING CAPITAL BUSIN…Merino Sauco FernandoMerino Sauco Fernando

Registered actos

  1. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 3
  2. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 3
  3. Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 3
  4. Ampliacion del objeto socialPublished 28/11/2014· Registered 20/11/2014· I/A 3
  5. Ampliación de capitalPublished 03/08/2012· Registered 24/07/2012· I/A 2
  6. ConstituciónPublished 29/09/2011· Registered 19/09/2011· I/A 1
  7. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 1

Changes

  1. 28/11/2014Ampliación del objeto social

    ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y GASTRONOMIA. CONCESION DE FRANQUICIAS RELACIONADAS CON LAS ACTIVIDADES ANTERIORES...

  2. 28/11/2014Modificaciones estatutarias

Capital · events

  1. 03/08/2012Ampliación de capital
    Resulting capital: 30 006,00 € (+27 000,00 €)
  2. 29/09/2011Constitución
    Initial 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)

  1. 28/11/2014#3087024
    Ceses/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
  2. 03/08/2012#1845410
    Ampliación 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).
  3. 29/09/2011#1394348
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE URQUIJO 30 1º (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 — CNAE 6812 — are listed together.