CAPARICA SOCIEDAD LIMITADA

Hoja Z54187· NIF B99359762

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2012
Director :
Susin Nieto Pedro Santos

Legal information

Legal information for CAPARICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116624350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2012
Register referenceTomo 3944 · Folio 137 · Hoja Z54187
StatusVigente

Activity

CAPARICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 December 2012. The Spanish commercial register has published 5 filings for this company, from 28 December 2012 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Los servicios de agencia y asesoría comercial. La tenencia de bienes y acciones que no coticen en bolsa.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CAPARICA SOCIEDAD LIM…Susin Nieto Pedro SantosSusin Nieto Pedro Sa…LA NAVE XXI SLLA NAVE XXI SL

Registered actos

  1. Cambio de domicilio socialPublished 27/07/2018· Registered 20/07/2018· I/A 3
  2. Modificaciones estatutariasPublished 28/03/2016· Registered 16/03/2016· I/A 2
  3. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  4. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 27/07/2018Cambio de domicilio social

    PASEO INDEPENDENCIA 8 DUP 2ª (ZARAGOZA)

  2. 28/03/2016Modificaciones estatutarias

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 3 000,00 €

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. 11/07/2023#7622977
    CAPARICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3944 , F 137, S 8, H Z 54187, I/A 3 B ( 5.07.23).
  2. 27/07/2018#4987609
    Cambio de domicilio social
    CAPARICA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO INDEPENDENCIA 8 DUP 2ª (ZARAGOZA). Datos registrales. T 3944 , F 137, S 8, H Z 54187, I/A 3 (20.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  3. 28/03/2016#3785853
    Modificaciones estatutarias
    CAPARICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 19º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo del administrador será retribuido. La retribución consistirá en una cantidad fija de 1.000 euros anuales para cada miembr…
  4. 28/12/2012#2059694
    ConstituciónNombramientos
    CAPARICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: Los servicios de agencia y asesoría comercial. La tenencia de bienes y acciones que no coticen en bolsa. Domicilio: C/ SAN MIGUEL 25 - 2º IZQUIERDA (ZARAGOZA).…

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 2012

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 addressPASEO INDEPENDENCIA 8 DUP 2ª (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector