ACTIVIDADES CAPDEVILA SA

Hoja B85854· NIF A08404113

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Directors :
Montolio Riu Antonio, Justo Sanchez Miguel, Marti Roca Francisco, Rubiralta Casanovas Antonio, Morenete Iglesias Jose Maria

Legal information

Legal information for ACTIVIDADES CAPDEVILA SA

NIF
Hoja registral
IRUS1000323251659
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34030 · Folio 115 · Hoja B85854
StatusVigente

Activity

ACTIVIDADES CAPDEVILA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 9 filings for this company, from 30 December 2009 to 28 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ACTIVIDADES CAPDEVILA…Morenete Iglesias Jose MariaMorenete Iglesias Jo…Justo Capdevila FranciscoJusto Capdevila Fran…SIN VERGUENZA FOODS SLSIN VERGUENZA FOODS …

Registered actos

  1. RevocacionesPublished 28/03/2022· Registered 18/03/2022· I/A 26
  2. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 26
  3. Cambio de domicilio socialPublished 31/07/2013· Registered 23/07/2013· I/A 25
  4. RevocacionesPublished 07/05/2013· Registered 24/04/2013· I/A 24
  5. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 24
  6. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 23
  7. RevocacionesPublished 23/05/2012· Registered 09/05/2012· I/A 22
  8. RevocacionesPublished 30/12/2009· Registered 16/12/2009· I/A 21
  9. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 21

Changes

  1. 31/07/2013Cambio de domicilio social

    CL JOVELLANOS,2, PRINCIPAL 2 (BARCELONA)

Timeline (BORME)

  1. 28/03/2022#6879269
    RevocacionesNombramientos
    ACTIVIDADES CAPDEVILA SA. Revocaciones. CONSEJERO: JUSTO CAPDEVILA SANTIAGO;JUSTO CAPDEVILA FRANCISCO;MONTOLIO RIU ANTONIO. PRESIDENTE: MONTOLIO RIU ANTONIO. CONSEJERO: MORENETE GUIRAO JOSE;RUBIRALTA CASANOVAS ROSA MARIA. SECRETARIO: JUSTO CAPDEVILA …
  2. 31/07/2013#2393317
    Cambio de domicilio social
    ACTIVIDADES CAPDEVILA SA. Cambio de domicilio social. CL JOVELLANOS,2, PRINCIPAL 2 (BARCELONA). Datos registrales. T 34030 , F 114, S 8, H B 85854, I/A 25 (23.07.13).
  3. 07/05/2013#2258931
    RevocacionesNombramientos
    ACTIVIDADES CAPDEVILA SA. Revocaciones. APODERADO: IGLESIAS ARQUILLO ANTONIO. Nombramientos. APODERADO: JUSTO SANCHEZ MIGUEL;RUBIRALTA CASANOVAS ANTONIO;MARTI ROCA FRANCISCO. Datos registrales. T 34030 , F 114, S 8, H B 85854, I/A 24 (24.04.13).
  4. 05/07/2012#1801564
    Nombramientos
    ACTIVIDADES CAPDEVILA SA. Nombramientos. SECRETARIO: JUSTO CAPDEVILA FRANCISCO. APODERADO: IGLESIAS ARQUILLO ANTONIO. Datos registrales. T 34030 , F 113, S 8, H B 85854, I/A 23 (25.06.12).
  5. 23/05/2012#1733943
    Revocaciones
    ACTIVIDADES CAPDEVILA SA. Revocaciones. APODERADO: ROC MARTIN FRANCISCO;MONTOLIO VILA JORDI. CONSEJERO: MARTI AGUILERA FRANCISCO. SECRETARIO: MARTI AGUILERA FRANCISCO. CONSEJERO: ROC MARTIN FRANCISCO. Datos registrales. T 34030 , F 113, S 8, H B 8585…
  6. 30/12/2009#531318
    RevocacionesNombramientos
    ACTIVIDADES CAPDEVILA SA. Revocaciones. CONSEJERO: JUSTO CAPDEVILA SANTIAGO;MARTI AGUILERA FRANCISCO. SECRETARIO: MARTI AGUILERA FRANCISCO. CONSEJERO: JUSTO CAPDEVILA FRANCISCO;MONTOLIO RIU ANTONIO. PRESIDENTE: MONTOLIO RIU ANTONIO. CONSEJERO: RUBIRA…

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 addressCL JOVELLANOS, 2, PRINCIPAL 2 (BARCELONA), Barcelona
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector