CAP BEGUR SA

Hoja GI8353· NIF A17087560

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
147 067,66 €
Director :
Peña Ribas Pere Eduard

Legal information

Legal information for CAP BEGUR SA

NIF
Hoja registral
IRUS1000204713755
Legal formSociedad Anónima (SA)
Share capital147 067,66 €
LocalityGirona
Register referenceTomo 433 · Folio 197 · Hoja GI8353
StatusVigente

Activity

CAP BEGUR SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 October 2015 to 11 June 2024, across 7 distinct types of filing. Its registered share capital is 147 067,66 €.

Economic activity (CNAE)

6812

Corporate purpose

El negocio inmobiliario en general, rústico o urbano, la promoción, compraventa, administración, tenencia y explotación de bienes inmuebles (excepto el arrendamiento activo finciero); la urbanización y parcelación de fincas u su edificación; el estudio, promoción, gestión y realización de tales oper.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAP BEGUR SAPeña Ribas Pere EduardPeña Ribas Pere Edua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAP BEGUR SAPere Eduard Peña RibasPere Eduard Peña Rib…

Beneficial owner (UBO)

Pere Eduard Peña Ribas100 %

Individual · ultimate beneficial owner · since 11/06/2024

Beneficial owner network map

2 nodes Person Company
CAP BEGUR SAPere Eduard Peña RibasPere Eduard Peña Rib…

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 16
  2. Ceses/DimisionesPublished 30/05/2024· Registered 22/05/2024· I/A 15
  3. NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 15
  4. Cambio de domicilio socialPublished 30/05/2024· Registered 22/05/2024· I/A 15
  5. ReeleccionesPublished 05/04/2023· Registered 29/03/2023· I/A 14
  6. ReeleccionesPublished 30/04/2018· Registered 20/04/2018· I/A 13
  7. Ampliación de capitalPublished 30/04/2018· Registered 20/04/2018· I/A 13
  8. Cambio de domicilio socialPublished 30/04/2018· Registered 20/04/2018· I/A 13
  9. Cambio de objeto socialPublished 30/04/2018· Registered 20/04/2018· I/A 13
  10. ReeleccionesPublished 29/10/2015· Registered 22/10/2015· I/A 12

Changes

  1. 11/06/2024Declaración de unipersonalidad

    PERE EDUARD PEÑA RIBAS

  2. 30/05/2024Cambio de domicilio social

    PLAZA MARQUES DE CAMPS, 17 1º 1 (GIRONA)

  3. 30/04/2018Cambio de domicilio social

    PASEO GENERAL MENDOZA 1 11 A (GIRONA)

  4. 30/04/2018Cambio de objeto social

    El negocio inmobiliario en general, rústico o urbano, la promoción, compraventa, administración, tenencia y explotación de bienes inmuebles (excepto el arrendamiento activo finciero); la urbanización y parcelación de fincas u su edificación; el estudio, promoción, gestión y realización de tales oper.

Capital · events

  1. 30/04/2018Ampliación de capital
    Resulting capital: 147 067,66 €

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. 11/06/2024#8118070
    Declaración de unipersonalidad
    CAP BEGUR SA. Declaración de unipersonalidad. Socio único: PERE EDUARD PEÑA RIBAS. Datos registrales. S 8 , H GI 8353, I/A 16 ( 4.06.24).
  2. 30/05/2024#8100083
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAP BEGUR SA. Ceses/Dimisiones. Adm. Unico: EDUARDO PEÑA HAITZ. Nombramientos. Adm. Unico: PERE EDUARD PEÑA RIBAS. Cambio de domicilio social. PLAZA MARQUES DE CAMPS, 17 1º 1 (GIRONA). Datos registrales. S 8 , H GI 8353, I/A 15 (22.05.24).
  3. 05/04/2023#7473761
    Reelecciones
    CAP BEGUR SA. Reelecciones. Adm. Unico: EDUARDO PEÑA HAITZ. Datos registrales. T 433 , F 197, S 8, H GI 8353, I/A 14 (29.03.23).
  4. 30/04/2018#4860638
    ReeleccionesAmpliación de capitalCambio de domicilio socialCambio de objeto social
    CAP BEGUR SA. Reelecciones. Adm. Unico: EDUARDO PEÑA HAITZ. Ampliación de capital. Suscrito: 32.875,36 Euros. Desembolsado: 32.875,36 Euros. Resultante Suscrito: 147.067,66 Euros. Resultante Desembolsado: 147.067,66 Euros. Cambio de domicilio social.…
  5. 29/10/2015#3561110
    Reelecciones
    CAP BEGUR SA. Reelecciones. Adm. Unico: EDUARDO PEÑA HAITZ. Datos registrales. T 433 , F 196, S 8, H GI 8353, I/A 12 (22.10.15).

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 addressPLAZA MARQUES DE CAMPS, 17 1º 1 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector