CAPA PARDA SL

Hoja M552454· NIF B86676723

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/03/2013
Director :
Navarro Alvarez Osdaimy

Legal information

Legal information for CAPA PARDA SL

NIF
Hoja registral
IRUS1000290193976
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/03/2013
LocalityMadrid
Register referenceTomo 30701 · Folio 97 · Hoja M552454
StatusVigente

Activity

CAPA PARDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2013. The Spanish commercial register has published 10 filings for this company, from 8 March 2013 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO., INFORMATICA, TELECOMUNICACIONESY OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAPA PARDA SLNavarro Alvarez OsdaimyNavarro Alvarez Osda…RESTAVILA FOOD SLRESTAVILA FOOD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPA PARDA SLLuengo Ortiz AlbaLuengo Ortiz Alba

Beneficial owner (UBO)

Luengo Ortiz Alba100 %

Individual · ultimate beneficial owner · since 09/04/2021

Beneficial owner network map

2 nodes Person Company
CAPA PARDA SLLuengo Ortiz AlbaLuengo Ortiz Alba

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 3
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 3
  4. Declaración de unipersonalidadPublished 09/04/2021· Registered 31/03/2021· I/A 2
  5. Ceses/DimisionesPublished 09/04/2021· Registered 31/03/2021· I/A 2
  6. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 2
  7. Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 2
  8. ConstituciónPublished 08/03/2013· Registered 01/03/2013· I/A 1
  9. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 1

Changes

  1. 17/05/2024Cambio de domicilio social

    C/ MARCELINO ROA VAZQUEZ, Nº 20, 2º PRTA A (MADRID)

  2. 09/04/2021Cambio de domicilio social

    PLAZA MANUEL BECERRA 16 1º - INTERIOR INZQUIERDA (MADRID)

  3. 09/04/2021Declaración de unipersonalidad

    LUENGO ORTIZ ALBA

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 3 006,00 €

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. 17/05/2024#8081561
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAPA PARDA SL. Sociedad unipersonal. Cambio de identidad del socio único: RESTAVILA FOOD SL. Ceses/Dimisiones. Adm. Unico: LUENGO ORTIZ ALBA. Nombramientos. Adm. Unico: NAVARRO ALVAREZ OSDAIMY. Cambio de domicilio social. C/ MARCELINO ROA VAZQUEZ, Nº…
  2. 09/04/2021#6348894
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CAPA PARDA SL. Declaración de unipersonalidad. Socio único: LUENGO ORTIZ ALBA. Ceses/Dimisiones. Adm. Unico: PANIZO PEREZ DAVID. Nombramientos. Adm. Unico: LUENGO ORTIZ ALBA. Cambio de domicilio social. PLAZA MANUEL BECERRA 16 1º - INTERIOR INZQUIERD…
  3. 08/03/2013#2167933
    ConstituciónNombramientos
    CAPA PARDA SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO., INFORMATICA, TELECOMUNICACIONESY OFIMATICA. Domicilio…

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· Incorporated 2013

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 addressC/ MARCELINO ROA VAZQUEZ, Nº 20, 2º PRTA A (MADRID), Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector