CAJA DE LAPICES SL

Hoja M432474· NIF B84992270

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
588 788,00 €
Director :
Sanchez Ponz Jorge-Luis

Legal information

Legal information for CAJA DE LAPICES SL

NIF
Hoja registral
IRUS1000279582280
Legal formSociedad Limitada (SL)
Share capital588 788,00 €
LocalityMadrid
Register referenceTomo 24073 · Folio 38 · Hoja M432474
StatusVigente

Activity

CAJA DE LAPICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 8 February 2016 to 17 October 2019, across 3 distinct types of filing. Its registered share capital is 588 788,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 17/10/2019· Registered 10/10/2019· I/A 4
  2. Ceses/DimisionesPublished 20/06/2016· Registered 10/06/2016· I/A 3
  3. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 3
  4. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 2

Capital · events

  1. 17/10/2019Ampliación de capital
    Resulting capital: 588 788,00 € (+585 688,00 €)

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. 17/10/2019#5620532
    Ampliación de capital
    CAJA DE LAPICES SL. Ampliación de capital. Capital: 585.688,00 Euros. Resultante Suscrito: 588.788,00 Euros. Datos registrales. T 24073 , F 38, S 8, H M 432474, I/A 4 (10.10.19).
  2. 20/06/2016#3906889
    Ceses/DimisionesNombramientos
    CAJA DE LAPICES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PONZ CARLOS. Nombramientos. Adm. Unico: SANCHEZ PONZ JORGE-LUIS. Datos registrales. T 24073 , F 37, S 8, H M 432474, I/A 3 (10.06.16).
  3. 08/02/2016#3704155
    Nombramientos
    CAJA DE LAPICES SL. Nombramientos. Apo.Sol.: JIMENEZ NUÑEZ SARA;SANCHEZ PONZ JORGE-LUIS. Datos registrales. T 24073 , F 36, S 8, H M 432474, I/A 2 ( 1.02.16).

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/ SANGENJO 27 13 B, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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