CAPARROT SL
Hoja M396562· NIF B08452468
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 488 913,50 €
- Directors :
- Mingo Alvarez Antonio, Mingo Alvarez Angel, Ribalta Aymami Silvia
Legal information
Legal information for CAPARROT SL
Activity
CAPARROT SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 70). The Spanish commercial register has published 8 filings for this company, from 5 February 2013 to 18 May 2023, across 4 distinct types of filing. Its registered share capital is 488 913,50 €.
Economic activity (CNAE)
70 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Mingo Alvarez AntonioSince 10/05/2023Consejero
- Mingo Alvarez AngelSince 10/05/2023ConsejeroSecretario
- Ribalta Aymami SilviaSince 13/03/2014Consejero
Former
- Ribalta Aymami OriolCeased on 10/05/2023Consejero
- Alonso Guerrero FranciscoCeased on 10/05/2023Consejero
- Alonso Guerrero Sixto AngelCeased on 13/03/2014Consejero
Authorised representatives
Former
- Ribalta Puig RamonCeased on 10/05/2023Apoderado
Directors network map
Registered actos
Capital · events
- 15/07/2016Ampliación de capitalResulting capital: 488 913,50 € (+72 120,00 €)
- 20/03/2014Ampliación de capitalResulting capital: 416 793,50 € (+54 090,00 €)
- 05/02/2013Ampliación de capitalResulting capital: 362 703,50 € (+323 638,50 €)
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)
- 18/05/2023#7534023Ceses/DimisionesRevocacionesNombramientos
CAPARROT SL. Ceses/Dimisiones. Consejero: ALONSO GUERRERO FRANCISCO. Secretario: ALONSO GUERRERO FRANCISCO. Revocaciones. Apoderado: RIBALTA PUIG RAMON;CABO TELLEZ ANTONIO. Apo.Manc.: MINGO ALVAREZ ANTONIO;ALONSO GUERRERO FRANCISCO;RIBALTA AYMAMI ORI… - 15/07/2016#3945013Ampliación de capital
CAPARROT SL. Ampliación de capital. Capital: 72.120,00 Euros. Resultante Suscrito: 488.913,50 Euros. Datos registrales. T 31979 , F 25, S 8, H M 396562, I/A 5 ( 8.07.16).
- 20/03/2014#2727566Ceses/DimisionesNombramientosAmpliación de capital
CAPARROT SL. Ceses/Dimisiones. Consejero: ALONSO GUERRERO SIXTO ANGEL;RIBALTA AYMAMI ORIOL. Nombramientos. Consejero: RIBALTA AYMAMI SILVIA. Ampliación de capital. Capital: 54.090,00 Euros. Resultante Suscrito: 416.793,50 Euros. Datos registrales. T … - 05/02/2013#2108496Ampliación de capital
CAPARROT SL. Ampliación de capital. Capital: 323.638,50 Euros. Resultante Suscrito: 362.703,50 Euros. Datos registrales. T 22216 , F 184, S 8, H M 396562, I/A 3 (24.01.13).
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.