CAPABLANCA INVERSIONES Y PROYECTOS SL

Hoja M349690· NIF B83917690

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Mesonero-Romanos Fernandez-Rico Ramon

Legal information

Legal information for CAPABLANCA INVERSIONES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000272541452
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 19849 · Folio 163 · Hoja M349690
StatusVigente

Activity

CAPABLANCA INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Prestación de servicios de asesoría, consultoría integral o auditoria empresarial, financiera, tecnológica, estratégica o de cualquier otra índole en cualquier sector, actividad empresarial y/o comercia, incluyendo la subcontratación de servicios de consultoría y auditoríal...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAPABLANCA INVERSIONE…Mesonero-Romanos Fernandez-Rico RamonMesonero-Romanos Fer…TODO SONIDO Y CONSUMO SLTODO SONIDO Y CONSUM…NOMEL SLICE INVEST SLNOMEL SLICE INVEST SLSUNIK CITRICS SLSUNIK CITRICS SLPROMOCIONES ALEDAN 2004 SLPROMOCIONES ALEDAN 2…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2014· Registered 09/09/2014· I/A 2
  2. NombramientosPublished 19/09/2014· Registered 09/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 19/09/2014· Registered 09/09/2014· I/A 2
  4. Cambio de domicilio socialPublished 19/09/2014· Registered 09/09/2014· I/A 2
  5. Cambio de objeto socialPublished 19/09/2014· Registered 09/09/2014· I/A 2

Changes

  1. 19/09/2014Cambio de domicilio social

    AVDA DE FUENCARRAL 14-16 (ALCOBENDAS)

  2. 19/09/2014Cambio de objeto social

    1. Prestación de servicios de asesoría, consultoría integral o auditoria empresarial, financiera, tecnológica, estratégica o de cualquier otra índole en cualquier sector, actividad empresarial y/o comercia, incluyendo la subcontratación de servicios de consultoría y auditoríal...

  3. 19/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2014#2973165
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CAPABLANCA INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. Consejero: MESONEROS ROMANOS FERNANDEZ RICO RAMON;LOPEZ JIMENEZ JOSE ANTONIO;TORRES JIMENEZ RAFAEL;SANZ HERRANZ EDUARDO. Secretario: LOPEZ JIMENEZ JOSE ANTONIO. Presidente: TORRES JIMENEZ RAFAE…

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 addressAVDA DE FUENCARRAL 14-16 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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