CAPITAL HIPOTECARIO SL
Hoja A57205
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Gonzalez Alfonso Samuel, Grau Roch Inmaculada, Grau Roch Joaquin, INVERSIONES HIPOTECARIAS MEDITERRANEAS SL
Legal information
Legal information for CAPITAL HIPOTECARIO SL
Activity
CAPITAL HIPOTECARIO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 10 March 2011 to 11 March 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Gonzalez Alfonso SamuelSince 28/02/2011Administrador Mancomunado
- Grau Roch InmaculadaSince 28/02/2011Administrador Mancomunado
- Grau Roch JoaquinSince 28/02/2011Administrador Mancomunado
- INVERSIONES HIPOTECARIAS MEDITERRANEAS SLSince 28/02/2011Administrador Mancomunado
Former
- Grau Pomares Joaquin AntonioCeased on 28/02/2011Administrador Mancomunado
Authorised representatives
Current
- Villanueva Colomina Victoriano ManuelSince 01/03/2011Apoderado Mancomunado
- Marin Garcia FelixSince 01/03/2011Apoderado Mancomunado
- Alvarez Iñiguez Ana BelenSince 01/03/2011Apoderado Mancomunado
- Alvarez Iñiguez SofiaSince 01/03/2011Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 4
- Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 10/03/2011· Registered 28/02/2011· I/A 3
Timeline (BORME)
- 11/03/2011#1115224Nombramientos
CAPITAL HIPOTECARIO SL. Nombramientos. Apo.Manc.: ALVAREZ IÑIGUEZ ANA BELEN;ALVAREZ IÑIGUEZ SOFIA;MARIN GARCIA FELIX;VILLANUEVA COLOMINA VICTORIANO MANUEL. Datos registrales. T 2301 , F 21, S 8, H A 57205, I/A 4 ( 1.03.11).
- 10/03/2011#1113393Ceses/DimisionesNombramientosModificaciones estatutarias
CAPITAL HIPOTECARIO SL. Ceses/Dimisiones. Adm. Mancom.: INVERSIONES HIPOTECARIAS MEDITERRANEAS SL;ALVAREZ GONZALEZ ALFONSO SAMUEL;GRAU POMARES JOAQUIN ANTONIO. Nombramientos. Adm. Mancom.: INVERSIONES HIPOTECARIAS MEDITERRANEAS SL;GRAU ROCH JOAQUIN;G…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.