1204 KAPITAL SL

Hoja SA18672· NIF B88190368

VigenteSalamanca
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Directors :
Muriel Blanco Maria-Salud, Muriel Blanco Ricardo

Legal information

Legal information for 1204 KAPITAL SL

NIF
Hoja registral
IRUS1000055572154
Legal formSociedad Limitada (SL)
LocalityCarbajosa de la Sagrada
Register referenceTomo 527 · Folio 156 · Hoja SA18672
StatusVigente

Activity

1204 KAPITAL SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 5 filings for this company, from 19 April 2022 to 14 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
1204 KAPITAL SLMuriel Blanco RicardoMuriel Blanco RicardoDREAMHAUS EUROPE SLDREAMHAUS EUROPE SLMURIEL METAL 2011 SLMURIEL METAL 2011 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
1204 KAPITAL SLMuriel Blanco RicardoMuriel Blanco RicardoMURIEL METAL 2011 SLMURIEL METAL 2011 SLPREMETALIC, CONSTRUCCIONES METALICAS INDUSTRIALES SLPREMETALIC, CONSTRUC…

Beneficial owner (UBO)

Muriel Blanco Ricardo100 %

Individual · ultimate beneficial owner · since 19/04/2022

Beneficial owner network map

4 nodes Person Company
1204 KAPITAL SLMuriel Blanco RicardoMuriel Blanco RicardoMURIEL METAL 2011 SLMURIEL METAL 2011 SLPREMETALIC, CONSTRUCCIONES METALICAS INDUSTRIALES SLPREMETALIC, CONSTRUC…

Registered actos

  1. NombramientosPublished 14/07/2022· Registered 08/07/2022· I/A 5
  2. Ceses/DimisionesPublished 14/07/2022· Registered 08/07/2022· I/A 4
  3. NombramientosPublished 14/07/2022· Registered 08/07/2022· I/A 4
  4. Declaración de unipersonalidadPublished 19/04/2022· Registered 08/04/2022· I/A 3
  5. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 2

Changes

  1. 19/04/2022Cambio de domicilio social

    C/ CIUDAD RODRIGO 16 (CARBAJOSA DE LA SAGRADA)

  2. 19/04/2022Declaración de unipersonalidad

    MURIEL BLANCO RICARDO

Timeline (BORME)

  1. 14/07/2022#7074910
    Nombramientos
    1204 KAPITAL SL. Nombramientos. Apoderado: MURIEL BLANCO MARIA-SALUD. Datos registrales. T 527 , F 156, S 8, H SA 18672, I/A 5 ( 8.07.22).
  2. 14/07/2022#7074909
    Ceses/DimisionesNombramientos
    1204 KAPITAL SL. Ceses/Dimisiones. Adm. Unico: MURIEL BLANCO MARIA SALUD. Nombramientos. Adm. Unico: MURIEL BLANCO RICARDO. Datos registrales. T 527 , F 155, S 8, H SA 18672, I/A 4 ( 8.07.22).
  3. 19/04/2022#6919409
    Declaración de unipersonalidad
    1204 KAPITAL SL. Declaración de unipersonalidad. Socio único: MURIEL BLANCO RICARDO. Datos registrales. T 527 , F 155, S 8, H SA 18672, I/A 3 ( 8.04.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 19/04/2022#6919408
    Cambio de domicilio social
    1204 KAPITAL SL. Cambio de domicilio social. C/ CIUDAD RODRIGO 16 (CARBAJOSA DE LA SAGRADA). Datos registrales. T 527 , F 155, S 8, H SA 18672, I/A 2 ( 8.04.22).

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

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/ CIUDAD RODRIGO 16 (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector