CAP-AMUNT DESGUACES SL
Hoja A101072· NIF B54150693
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zohra Terras Fatima
Legal information
Legal information for CAP-AMUNT DESGUACES SL
Activity
CAP-AMUNT DESGUACES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 7 filings for this company, from 27 September 2024 to 2 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Zohra Terras FatimaSince 26/03/2025Administrador Único
Former
- Abadia Macia JeronimoCeased on 26/03/2025Administrador Único
- Menchon Ferri Maria ElisaCeased on 23/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Zohra Terras Fatima100 %
Individual · since 02/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zohra Terras Fatima100 %
Individual · ultimate beneficial owner · since 02/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 6
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 6
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 6
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 5
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 5
- Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 4
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 4
Changes
- 02/04/2025Declaración de unipersonalidad
ZOHRA TERRAS FATIMA
Timeline (BORME)
- 02/04/2025#8570978Declaración de unipersonalidadCeses/DimisionesNombramientos
CAP-AMUNT DESGUACES SL. Declaración de unipersonalidad. Socio único: ZOHRA TERRAS FATIMA. Ceses/Dimisiones. Adm. Unico: ABADIA MACIA JERONIMO. Nombramientos. Adm. Unico: ZOHRA TERRAS FATIMA. Datos registrales. S 8 , H A 101072, I/A 6 (26.03.25).
- 30/09/2024#8270492Ceses/DimisionesNombramientos
CAP-AMUNT DESGUACES SL. Ceses/Dimisiones. Adm. Unico: MENCHON FERRI MARIA ELISA. Nombramientos. Adm. Unico: ABADIA MACIA JERONIMO. Datos registrales. S 8 , H A 101072, I/A 5 (23.09.24).
- 27/09/2024#8268803Ceses/DimisionesNombramientos
CAP-AMUNT DESGUACES SL. Ceses/Dimisiones. Adm. Unico: ABADIA MACIA JERONIMO. Nombramientos. Adm. Unico: MENCHON FERRI MARIA ELISA. Datos registrales. S 8 , H A 101072, I/A 4 (20.09.24).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.