CAP ADDITIVE SL

Hoja OR17414· NIF B88555263

VigenteOurense
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
253 006,00 €
Director :
Gonzalez Martinez Sergio Daniel

Legal information

Legal information for CAP ADDITIVE SL

NIF
Hoja registral
IRUS1000039535876
Legal formSociedad Limitada (SL)
Share capital253 006,00 €
LocalitySan Cibrao das Viñas
Register referenceTomo 931 · Folio 42 · Hoja OR17414
StatusVigente

Activity

CAP ADDITIVE SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 9 July 2020 to 15 February 2022, across 4 distinct types of filing. Its registered share capital is 253 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CAP ADDITIVE SLGonzalez Martinez Sergio DanielGonzalez Martinez Se…CAP ADDITIVE SLCAP ADDITIVE SLADDITIVE MEDICAL DESIGN SYSTEMS SLADDITIVE MEDICAL DES…LEVELSIETE FRANQUICIAS SLLEVELSIETE FRANQUICI…ADDITIVE MEDICAL DESIGN SYSTEMS SLADDITIVE MEDICAL DES…THEKURGANONE SLTHEKURGANONE SL

Registered actos

  1. Otros conceptosPublished 15/02/2022· Registered 04/02/2022· I/A 3
  2. Cambio de domicilio socialPublished 23/07/2021· Registered 14/07/2021· I/A 2

Changes

  1. 23/07/2021Cambio de domicilio social

    POLIG INDUSTRIAL SAN CIBRAO DAS VIÑAS - RUA 16, N (SAN CIBRAO DAS VIÑAS)

Timeline (BORME)

  1. 15/02/2022#6813101
    Otros conceptos
    CAP ADDITIVE SL. Otros conceptos: MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS, RELATIVO AL CARGO DE ADMINISTRADOR, QUE PASA A SER REMUNERADO CONSISTIENDO EN UNA ASIGNACION FIJA ANUAL, APROBADA POR LA JUNTA GENERAL CON MAYORIA ORDINARIA Y VIGENTE E…
  2. 23/07/2021#6539919
    Cambio de domicilio social
    CAP ADDITIVE SL. Cambio de domicilio social. POLIG INDUSTRIAL SAN CIBRAO DAS VIÑAS - RUA 16, N (SAN CIBRAO DAS VIÑAS). Datos registrales. T 931 , F 41, S 8, H OR 17414, I/A 2 (14.07.21).

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 addressPOLIG INDUSTRIAL SAN CIBRAO DAS VIÑAS - RUA 16, N (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector