CAPÇAL SL

Hoja B36013· NIF B58580846

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
237 395,00 €
Director :
Peñarroja Castell Antonio Agustin

Legal information

Legal information for CAPÇAL SL

NIF
Hoja registral
IRUS1000325618973
Legal formSociedad Limitada (SL)
Share capital237 395,00 €
LocalityBarcelona
Phone
Register referenceTomo 22379 · Folio 66 · Hoja B36013
Former names
CAPCAL SL2010-05-18 → 2015-12-11
StatusVigente

Activity

CAPÇAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 18 May 2010 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 237 395,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CAPÇAL SLPeñarroja Castell Antonio AgustinPeñarroja Castell An…L'ILLA DE L'ESTANY HOLDING SLL'ILLA DE L'ESTANY H…PLA BULDING DIEZ SLPLA BULDING DIEZ SLDISTRIBUIDORA MADEX SADISTRIBUIDORA MADEX …CASCO BARCELONES SACASCO BARCELONES SAKHABORIA IBERICA SAKHABORIA IBERICA SANORTHEN HOSTEL POINT SLNORTHEN HOSTEL POINT…LINEA MARE SLLINEA MARE SL

Registered actos

  1. RevocacionesPublished 30/08/2024· Registered 23/08/2024· I/A 13
  2. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 13
  3. Modificaciones estatutariasPublished 30/08/2024· Registered 23/08/2024· I/A 13
  4. RevocacionesPublished 20/12/2017· Registered 13/12/2017· I/A 12
  5. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 12
  6. Ampliación de capitalPublished 06/04/2017· Registered 29/03/2017· I/A 11
  7. NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 10
  8. NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 9

Changes

  1. 30/08/2024Modificaciones estatutarias
  2. 06/04/2017Cambio de denominación social

    CAPCAL SL→CAPÇAL SL

Capital · events

  1. 06/04/2017Ampliación de capital
    Resulting capital: 237 395,00 € (+135 225,00 €)

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. 30/08/2024#8232342
    RevocacionesNombramientosModificaciones estatutarias
    CAPÇAL SL. Revocaciones. ADM.SOLIDAR.: PEÑARROJA CASTELL ANTONIO AGUSTIN;PEÑARROJA MATUTANO ANTONIO. Nombramientos. ADM.UNICO: PEÑARROJA CASTELL ANTONIO AGUSTIN. Modificaciones estatutarias. ARTICULO 13.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACIO…
  2. 20/12/2017#4667214
    RevocacionesNombramientos
    CAPÇAL SL. Revocaciones. ADM.UNICO: PEÑARROJA CASTELL ANTONIO A. Nombramientos. ADM.SOLIDAR.: PEÑARROJA CASTELL ANTONIO AGUSTIN;PEÑARROJA MATUTANO ANTONIO. Datos registrales. T 22379 , F 66, S 8, H B 36013, I/A 12 (13.12.17).
  3. 06/04/2017#4325995
    Ampliación de capital
    CAPÇAL SL. Ampliación de capital. Capital: 135.225,00 Euros. Resultante Suscrito: 237.395,00 Euros. Datos registrales. T 22379 , F 65, S 8, H B 36013, I/A 11 (29.03.17).
  4. 11/12/2015#3627018

    Company name: CAPCAL SL

    Nombramientos
    CAPCAL SL. Nombramientos. ADM.UNICO: PEÑARROJA CASTELL ANTONIO A. Datos registrales. T 22379 , F 65, S 8, H B 36013, I/A 10 ( 1.12.15).
  5. 18/05/2010#723917

    Company name: CAPCAL SL

    Nombramientos
    CAPCAL SL. Nombramientos. ADM.UNICO: PEÑARROJA CASTELL ANTONIO A. Datos registrales. T 22379 , F 64, S 8, H B 36013, I/A 9 ( 7.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA.DIAGONAL NUM.401, 1, BARCELONA
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.

Prospect this sectorAll companies in this sector