CAPEC-2010-SUMINISTROS SL

Hoja M499545· NIF B85924546

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/05/2010
Director :
Manzano Herranz Francisco

Legal information

Legal information for CAPEC-2010-SUMINISTROS SL

NIF
Hoja registral
IRUS1000285289994
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/05/2010
LocalityMadrid
Phone
Register referenceTomo 27719 · Folio 95 · Hoja M499545
StatusVigente

Activity

CAPEC-2010-SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2010. The Spanish commercial register has published 12 filings for this company, from 21 May 2010 to 28 January 2015, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Excavaciones y movimientos de tierras...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CAPEC-2010-SUMINISTRO…Manzano Herranz FranciscoManzano Herranz Fran…PROYECTOS E INSTALACIONES DEPORTIVAS SLPROYECTOS E INSTALAC…TALLERES SANBET SLTALLERES SANBET SLMANEHI-EXCAVACIONES Y DEMOLICIONES SLMANEHI-EXCAVACIONES …RESTAURACION ROTTERDAN SLRESTAURACION ROTTERD…LEVI ZAMORANO SLLEVI ZAMORANO SLPABELLONES PLUS CONCEPT SLPABELLONES PLUS CONC…NOSE ENTERPRISE SLNOSE ENTERPRISE SLGESTION DE SERVICIOS PETROLIFEROS SLGESTION DE SERVICIOS…MANZANO E HIJOS SLMANZANO E HIJOS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CAPEC-2010-SUMINISTRO…Plana Dominguez AntonioPlana Dominguez Anto…ANPLA SERVICIOS INTEGRALES SLANPLA SERVICIOS INTE…APD SECURITY IBERIA SLAPD SECURITY IBERIA …APD SECURITY GROUP SLAPD SECURITY GROUP SLANPLADOM TELEFONIA MOVIL SLANPLADOM TELEFONIA M…

Beneficial owner (UBO)

Plana Dominguez Antonio100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

6 nodes Person Company
CAPEC-2010-SUMINISTRO…Plana Dominguez AntonioPlana Dominguez Anto…ANPLA SERVICIOS INTEGRALES SLANPLA SERVICIOS INTE…APD SECURITY IBERIA SLAPD SECURITY IBERIA …APD SECURITY GROUP SLAPD SECURITY GROUP SLANPLADOM TELEFONIA MOVIL SLANPLADOM TELEFONIA M…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 4
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 4
  3. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 4
  4. Declaración de unipersonalidadPublished 14/05/2013· Registered 07/05/2013· I/A 3
  5. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 3
  6. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 14/05/2013· Registered 07/05/2013· I/A 3
  8. Ceses/DimisionesPublished 14/09/2010· Registered 31/08/2010· I/A 2
  9. NombramientosPublished 14/09/2010· Registered 31/08/2010· I/A 2
  10. ConstituciónPublished 21/05/2010· Registered 07/05/2010· I/A 1
  11. NombramientosPublished 21/05/2010· Registered 07/05/2010· I/A 1

Changes

  1. 28/01/2015Cambio de domicilio social

    C/ ALCAUDON 24 BAJO (MADRID)

  2. 14/05/2013Cambio de domicilio social

    AVDA VERBENA DE LA PALOMA, NUMERO 12 (MADRID)

  3. 14/05/2013Declaración de unipersonalidad

    PLANA DOMINGUEZ ANTONIO

Capital · events

  1. 21/05/2010Constitución
    Initial capital: 6 000,00 €

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. 28/01/2015#3162641
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAPEC-2010-SUMINISTROS SL. Sociedad unipersonal. Cambio de identidad del socio único: MANZANO HERRANZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: PLANA DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: MANZANO HERRANZ FRANCISCO. Cambio de domicilio social. …
  2. 14/05/2013#2272286
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CAPEC-2010-SUMINISTROS SL. Declaración de unipersonalidad. Socio único: PLANA DOMINGUEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ URBINA PEDRO. Nombramientos. Adm. Unico: PLANA DOMINGUEZ ANTONIO. Cambio de domicilio social. AVDA VERBENA DE LA …
  3. 14/09/2010#876408
    Ceses/DimisionesNombramientos
    CAPEC-2010-SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: LLANOS BRASERO DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ URBINA PEDRO. Datos registrales. T 27719 , F 94, S 8, H M 499545, I/A 2 (31.08.10).
  4. 21/05/2010#730106
    ConstituciónNombramientos
    CAPEC-2010-SUMINISTROS SL. Constitución. Comienzo de operaciones: 4.05.10. Objeto social: Excavaciones y movimientos de tierras... Domicilio: C/ LAGUNA DEL MARQUESADO, NAVE 49-B (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: LLANOS BRA…

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 2010

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/ ALCAUDON 24 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province