CAPARICA GLOBAL HOME SL

Hoja M630727· NIF B87642005

Struck off · 11/02/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
29/09/2016

Legal information

Legal information for CAPARICA GLOBAL HOME SL

NIF
Hoja registral
IRUS1000297379587
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date29/09/2016
LocalityAranjuez
Register referenceTomo 35071 · Folio 155 · Hoja M630727
StatusLiquidada

Activity

CAPARICA GLOBAL HOME SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 September 2016. The Spanish commercial register has published 13 filings for this company, from 29 September 2016 to 11 February 2020, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA" EL C.N.A.E. de la actividad principal es 4110. Tales actividades podrán ser desarrolladas por la sociedad bien en forma directa o bien en cualesquiera otras formas admitidas en Derecho, como la participación en calidad de socio en otras entidades de objeto idéntico.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
CAPARICA GLOBAL HOME …Sanmartin Perez Carlos JoseSanmartin Perez Carl…Sanmartin Perez EnriqueSanmartin Perez Enri…POSTAS INVERSIONES SLPOSTAS INVERSIONES SLINVERSIONES MURANO SLINVERSIONES MURANO SLSAN FERNANDO 66 SLSAN FERNANDO 66 SLDUOMO TECHNICAL ENGINEERING SLDUOMO TECHNICAL ENGI…SIENA HOME INMUEBLES SLSIENA HOME INMUEBLES…RODIGEST RESTAURACION SLRODIGEST RESTAURACIO…DUOMO INOX SLDUOMO INOX SLGESTICORT LASER SLGESTICORT LASER SL12 CALLES SERVICIOS INMOBILIARIOS SL12 CALLES SERVICIOS …DUOMO ALMACENAMIENTO Y LOGISTICA SLDUOMO ALMACENAMIENTO…DUOMOCOLOR SLDUOMOCOLOR SLHSM MANUFACTURING & LOGISTICS SLHSM MANUFACTURING & …APLICACOLOR BOROX SLAPLICACOLOR BOROX SLTORO ROSSO INVERSIONES SLTORO ROSSO INVERSION…HISPANIA CNC SLHISPANIA CNC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPARICA GLOBAL HOME …Sanmartin De Castro EnriqueSanmartin De Castro …

Beneficial owner (UBO)

Sanmartin De Castro Enrique100 %

Individual · ultimate beneficial owner · since 29/09/2016

Beneficial owner network map

2 nodes Person Company
CAPARICA GLOBAL HOME …Sanmartin De Castro EnriqueSanmartin De Castro …

Registered actos

  1. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 8
  2. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 8
  3. Ceses/DimisionesPublished 04/11/2019· Registered 25/10/2019· I/A 7
  4. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 7
  5. Ceses/DimisionesPublished 25/01/2018· Registered 16/01/2018· I/A 6
  6. NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 6
  7. Ampliación de capitalPublished 15/09/2017· Registered 08/09/2017· I/A 5
  8. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 3
  9. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 2
  10. ConstituciónPublished 29/09/2016· Registered 22/09/2016· I/A 1
  11. Declaración de unipersonalidadPublished 29/09/2016· Registered 22/09/2016· I/A 1
  12. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 1

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción
  3. 29/09/2016Declaración de unipersonalidad

    SANMARTIN DE CASTRO ENRIQUE

Capital · events

  1. 15/09/2017Ampliación de capital
    Resulting capital: 200 000,00 € (+196 900,00 €)
  2. 29/09/2016Constitución
    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. 11/02/2020#5788321
    DisoluciónExtinción
    CAPARICA GLOBAL HOME SL. Disolución. Fusion. Extinción. Datos registrales. T 35071 , F 155, S 8, H M 630727, I/A 8 ( 4.02.20).
  2. 04/11/2019#5643841
    Ceses/DimisionesNombramientos
    CAPARICA GLOBAL HOME SL. Ceses/Dimisiones. Adm. Solid.: BARCALA PARIS FELIX. Nombramientos. Adm. Solid.: SANMARTIN PEREZ CARLOS JOSE. Datos registrales. T 35071 , F 155, S 8, H M 630727, I/A 7 (25.10.19).
  3. 25/01/2018#4713291
    Ceses/DimisionesNombramientos
    CAPARICA GLOBAL HOME SL. Ceses/Dimisiones. Adm. Unico: SANMARTIN DE CASTRO JUAN DE DIOS. Nombramientos. Adm. Solid.: BARCALA PARIS FELIX;SANMARTIN PEREZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  4. 15/09/2017#4543174
    Ampliación de capital
    CAPARICA GLOBAL HOME SL. Ampliación de capital. Capital: 196.900,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 35071 , F 154, S 8, H M 630727, I/A 5 ( 8.09.17).
  5. 23/11/2016#4121818
    CAPARICA GLOBAL HOME SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35071 , F 154, S 8, H M 630727, I/A 4 (15.11.16).
  6. 23/11/2016#4121817
    Nombramientos
    CAPARICA GLOBAL HOME SL. Nombramientos. Apoderado: SANMARTIN PEREZ ENRIQUE. Datos registrales. T 35071 , F 153, S 8, H M 630727, I/A 3 (15.11.16).
  7. 30/09/2016#4043274
    Nombramientos
    CAPARICA GLOBAL HOME SL. Nombramientos. Apoderado: SANMARTIN PEREZ CARLOS JOSE. Datos registrales. T 35071 , F 151, S 8, H M 630727, I/A 2 (22.09.16).
  8. 29/09/2016#4041396
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPARICA GLOBAL HOME SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: "PROMOCION INMOBILIARIA" EL C.N.A.E. de la actividad principal es 4110. Tales actividades podrán ser desarrolladas por la sociedad bien en forma directa o bien e…

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 2016

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/ STUART 152 - LOCAL 7 INTERIOR (ARANJUEZ), Aranjuez, 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 — Promoción inmobiliaria — are listed together.

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