CAPBERGER SL
Hoja M592814· NIF B04425179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caparros Gass Alejandro-Jose, Caparros Segura Jose, Spanischberger Heide Gass
Legal information
Legal information for CAPBERGER SL
Activity
CAPBERGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Caparros Gass Alejandro-JoseSince 09/12/2014Administrador Solidario
- Caparros Segura JoseSince 09/12/2014Administrador Solidario
- Spanischberger Heide GassSince 09/12/2014Administrador Solidario
Authorised representatives
Current
- Gonzalez Garcia FernandoSince 09/12/2014Apoderado Mancomunado
- Santiago Rodriguez PilarSince 09/12/2014Apoderado Mancomunado
- Hernandez Hernandez OscarSince 09/12/2014Apoderado Mancomunado
- Leon Arias PaulaSince 09/12/2014Apoderado Mancomunado
- Riquelme Ortiz Maria JoseSince 09/12/2014Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 17/12/2014Cambio de domicilio social
C/ GRAN VIA DE HORTALEZA 5 - PORTAL R, BAJO C (MADRID)
Timeline (BORME)
- 17/12/2014#3114305Ceses/DimisionesNombramientos
CAPBERGER SL. Ceses/Dimisiones. Adm. Solid.: CAPARROS SEGURA JOSE;SPANISCHBERGER HEIDE GASS. Nombramientos. Adm. Solid.: SPANISCHBERGER HEIDE GASS;CAPARROS SEGURA JOSE;CAPARROS GASS ALEJANDRO-JOSE. Datos registrales. T 32930 , F 84, S 8, H M 592814, … - 17/12/2014#3114304Cambio de domicilio social
CAPBERGER SL. Cambio de domicilio social. C/ GRAN VIA DE HORTALEZA 5 - PORTAL R, BAJO C (MADRID). Datos registrales. T 32930 , F 84, S 8, H M 592814, I/A 1 ( 9.12.14).
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 — CNAE 6812 — are listed together.