CAPA ECOSYSTEMS SL

Hoja V46575· NIF B96499876

Struck off · 07/04/2021Valencia
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAPA ECOSYSTEMS SL

NIF
Hoja registral
IRUS1000138249468
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 5433 · Folio 130 · Hoja V46575
StatusLiquidada

Activity

CAPA ECOSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 15 filings for this company, from 20 October 2014 to 7 April 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Auditors

Directors network map

8 nodes Person Company
CAPA ECOSYSTEMS SLMorimune KosukeMorimune KosukeOka HisashiOka HisashiOkumura WataruOkumura WataruVilluendas Segui Ricardo LuisVilluendas Segui Ric…LIDA PLANT RESEARCH SLLIDA PLANT RESEARCH …CEPBIO AIECEPBIO AIEVILLUENDAS HOLDING CORPORATE SOCIEDAD LIMITADAVILLUENDAS HOLDING C…

Registered actos

  1. DisoluciónPublished 07/04/2021· Registered 29/03/2021· I/A 14
  2. ExtinciónPublished 07/04/2021· Registered 29/03/2021· I/A 14
  3. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 13
  4. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 12
  5. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 12
  6. Modificaciones estatutariasPublished 17/03/2020· Registered 10/03/2020· I/A 11
  7. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 10
  8. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 10
  9. Ceses/DimisionesPublished 29/10/2019· Registered 22/10/2019· I/A 9
  10. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 9
  11. Ceses/DimisionesPublished 20/08/2018· Registered 10/08/2018· I/A 8
  12. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 8
  13. Modificaciones estatutariasPublished 20/08/2018· Registered 10/08/2018· I/A 8
  14. Cambio de domicilio socialPublished 17/03/2015· Registered 10/03/2015· I/A 7
  15. Modificaciones estatutariasPublished 20/10/2014· Registered 13/10/2014· I/A 6

Changes

  1. 07/04/2021Disolución
  2. 07/04/2021Extinción
  3. 17/03/2020Modificaciones estatutarias
  4. 20/08/2018Modificaciones estatutarias
  5. 17/03/2015Cambio de domicilio social

    CMNO BORBOTO A GODELLA 3 (VALENCIA)

  6. 20/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2021#6344983
    DisoluciónExtinción
    CAPA ECOSYSTEMS SL. Disolución. Fusion. Extinción. Datos registrales. T 5433, L 2740, F 130, S 8, H V 46575, I/A 14 (29.03.21).
  2. 07/04/2021#6344982
    Nombramientos
    CAPA ECOSYSTEMS SL. Nombramientos. Auditor: BETEA ESPAÑA AUDITORES SOCIEDAD LIMITADA PROFESION. Datos registrales. T 5433, L 2740, F 130, S 8, H V 46575, I/A 13 (29.03.21).
  3. 26/08/2020#6010649
    Ceses/DimisionesNombramientos
    CAPA ECOSYSTEMS SL. Ceses/Dimisiones. Consejero: KATOH SHUJI. Nombramientos. Consejero: OKUMURA WATARU. Datos registrales. T 5433, L 2740, F 129, S 8, H V 46575, I/A 12 (19.08.20).
  4. 17/03/2020#5847583
    Modificaciones estatutarias
    CAPA ECOSYSTEMS SL. Modificaciones estatutarias. MODIFICAR el Artículo 12 de los Estatutos Sociales en relación con la forma de convocatoria y del régimen de celebración de la Junta General.. MODIFICAR el régimen de celebración del Consejo de Adminis…
  5. 22/01/2020#5753630
    Ceses/DimisionesNombramientos
    CAPA ECOSYSTEMS SL. Ceses/Dimisiones. Consejero: MORI AKIHEI. Nombramientos. Consejero: KATOH SHUJI. Datos registrales. T 5433, L 2740, F 128, S 8, H V 46575, I/A 10 (15.01.20).
  6. 29/10/2019#5637161
    Ceses/DimisionesNombramientos
    CAPA ECOSYSTEMS SL. Ceses/Dimisiones. Consejero: OKAMOTO MAKIO. Nombramientos. Consejero: OKA HISASHI. Datos registrales. T 5433, L 2740, F 128, S 8, H V 46575, I/A 9 (22.10.19).
  7. 20/08/2018#5017219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPA ECOSYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLUENDAS SEGUI RICARDO LUIS. Nombramientos. Apoderado: VILLUENDAS SEGUI RICARDO LUIS. Consejero: MORI AKIHEI;OKAMOTO MAKIO;MORIMUNE KOSUKE;VILLUENDAS SEGUI R…
  8. 17/03/2015#3240586
    Cambio de domicilio social
    CAPA ECOSYSTEMS SL. Cambio de domicilio social. CMNO BORBOTO A GODELLA 3 (VALENCIA). Datos registrales. T 5433, L 2740, F 126, S 8, H V 46575, I/A 7 (10.03.15).
  9. 20/10/2014#3019936
    Modificaciones estatutarias
    CAPA ECOSYSTEMS SL. Modificaciones estatutarias. El cargo de Administrador estará retribuido . Datos registrales. T 5433, L 2740, F 125, S 8, H V 46575, I/A 6 (13.10.14).

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 addressCMNO BORBOTO A GODELLA 3 (VALENCIA), València
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector