CAPAC PUB SL

Hoja M475242· NIF B85616530

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2009
Directors :
Garcia Gonzalez Raul, Franco Maso Eduardo

Legal information

Legal information for CAPAC PUB SL

NIF
Hoja registral
IRUS1000283244353
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2009
LocalityMadrid
Register referenceTomo 26372 · Folio 191 · Hoja M475242
StatusVigente

Activity

CAPAC PUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2009. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 22 October 2009, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, PRODUCOS LACTEOS, QUESOS Y SUS DERIVADOS, FRUTAS, VERDURAS, HORTALIZAS, CARNE, PESCADO, PRODUCTOS ENVASADOS,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAPAC PUB SLFranco Maso EduardoFranco Maso Eduardo

Registered actos

  1. Ceses/DimisionesPublished 22/10/2009· Registered 08/10/2009· I/A 3
  2. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 3
  3. Ceses/DimisionesPublished 16/04/2009· Registered 01/04/2009· I/A 2
  4. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 2
  5. Modificaciones estatutariasPublished 16/04/2009· Registered 01/04/2009· I/A 2
  6. ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 16/04/2009Modificaciones estatutarias

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 3 100,00 €

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. 22/10/2009#430701
    Ceses/DimisionesNombramientos
    CAPAC PUB SL. Ceses/Dimisiones. Adm. Unico: OCAMPOS BENITO JORGE. Nombramientos. Adm. Unico: FRANCO MASO EDUARDO. Datos registrales. T 26372 , F 191, S 8, H M 475242, I/A 3 ( 8.10.09).
  2. 16/04/2009#172579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPAC PUB SL. Ceses/Dimisiones. Adm. Solid.: OCAMPOS BENITO JORGE;FRANCO MASO EDUARDO;GARCIA GONZALEZ RAUL. Nombramientos. Adm. Unico: OCAMPOS BENITO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 24/02/2009#87590
    ConstituciónNombramientos
    CAPAC PUB SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, PRODUCOS LACTEOS, QUESOS Y SUS DERIVADOS, FRUT…

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 2009

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/ LADERA DE LOS ALMENDROS 19 Ptl.K 4º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province