filings.es

CAP DESTRAL SL

Hoja PM59004· NIF B57504201

ActiveIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Horrach Coll Ana Maria

Legal information

Legal information for CAP DESTRAL SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000094607449
Legal formSociedad Limitada (SL)
Register referenceTomo 2614 · Folio 134 · Hoja PM59004

Activity

Economic activity (CNAE)

4121 — Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2023· Registered 15/03/2023· I/A 7
  2. NombramientosPublished 22/03/2023· Registered 15/03/2023· I/A 7
  3. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 5
  4. Ceses/DimisionesPublished 22/09/2020· Registered 14/09/2020· I/A 4
  5. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 4
  6. Ceses/DimisionesPublished 03/06/2015· Registered 25/05/2015· I/A 4
  7. NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 4
  8. Ampliacion del objeto socialPublished 03/06/2015· Registered 25/05/2015· I/A 4
  9. Cambio de domicilio socialPublished 03/06/2015· Registered 25/05/2015· I/A 4
  10. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 3
  11. Ceses/DimisionesPublished 18/02/2013· Registered 07/02/2013· I/A 2
  12. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 2

Timeline (BORME)

  1. 22/03/2023#7447423
    Ceses/DimisionesNombramientos
    CAP DESTRAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HORRACH COLL ANA MARIA. Nombramientos. Adm. Unico: DAZA NIETO DE MOLINA VICENTE-RAFAEL. Datos registrales. T 2614 , F 134, S 8, H PM 59004, I/A 7 (15.03.23).
  2. 22/09/2020#6042279
    Nombramientos
    CAP DESTRAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DAZA NIETO DE MOLINA VICENTE-RAFAEL. Datos registrales. T 2614 , F 133, S 8, H PM 59004, I/A 5 (14.09.20).
  3. 22/09/2020#6042278
    Ceses/DimisionesNombramientos
    CAP DESTRAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAZA NIETO DE MOLINA VICENTE-RAFAEL. Nombramientos. Adm. Unico: HORRACH COLL ANA MARIA. Datos registrales. T 2614 , F 133, S 8, H PM 59004, I/A 4 (14.09.20).
  4. 03/06/2015#3350546
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CAP DESTRAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HORRACH COLL JUAN MANUEL. Nombramientos. Adm. Unico: DAZA NIETO DE MOLINA VICENTE-RAFAEL. Ampliacion del objeto social. Construcción, reparación, pintura, reforma y mantenimiento d…
  5. 18/02/2013#2130111
    Nombramientos
    CAP DESTRAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DAZA NIETO DE MOLINA VICENTE RAFAEL. Datos registrales. T 2286 , F 13, S 8, H PM 59004, I/A 3 ( 7.02.13).
  6. 18/02/2013#2130110
    Ceses/DimisionesNombramientos
    CAP DESTRAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAZA NIETO DE MOLINA VICENTE RAFAEL. Nombramientos. Adm. Unico: HORRACH COLL JUAN MANUEL. Datos registrales. T 2286 , F 13, S 8, H PM 59004, I/A 2 ( 7.02.13).

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.