CAPECAN BUSINESS CENTRE SL

Hoja TF49086· NIF B76548221

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 078,00 €
Incorporation :
29/08/2011
Director :
Pennington Christopher James

Legal information

Legal information for CAPECAN BUSINESS CENTRE SL

NIF
Hoja registral
IRUS1000235419661
Legal formSociedad Limitada (SL)
Share capital6 078,00 €
Incorporation date29/08/2011
Register referenceTomo 3197 · Folio 102 · Hoja TF49086
StatusVigente

Activity

CAPECAN BUSINESS CENTRE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 August 2011. The Spanish commercial register has published 5 filings for this company, from 29 August 2011 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 6 078,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: a).- Servicios administrativoscombinados. b).- Actividades de traducción e interpretación. c).- Actividades de fotocopiado, preparación de documentación y otras actividades especializadas de oficina. d).- Actividades de centros de llamadas, call center. e.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CAPECAN BUSINESS CENT…Pennington Christopher JamesPennington Christoph…CAPITAL INVESTMENT CANARIES SLCAPITAL INVESTMENT C…MAIROSCRI HOLDINGS SLMAIROSCRI HOLDINGS SLSYSTEM73 EMEA SLSYSTEM73 EMEA SLDIOLANTA SLDIOLANTA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAPECAN BUSINESS CENT…Pennington Christopher JamesPennington Christoph…MAIROSCRI HOLDINGS SLMAIROSCRI HOLDINGS SL

Beneficial owner (UBO)

Pennington Christopher James100 %

Individual · ultimate beneficial owner · since 29/08/2011

Beneficial owner network map

3 nodes Person Company
CAPECAN BUSINESS CENT…Pennington Christopher JamesPennington Christoph…MAIROSCRI HOLDINGS SLMAIROSCRI HOLDINGS SL

Registered actos

  1. Ampliación de capitalPublished 12/07/2012· Registered 25/06/2012· I/A 2
  2. ConstituciónPublished 29/08/2011· Registered 17/08/2011· I/A 1
  3. Declaración de unipersonalidadPublished 29/08/2011· Registered 17/08/2011· I/A 1
  4. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 1

Changes

  1. 29/08/2011Declaración de unipersonalidad

    PENNINGTON CHRISTOPHER JAMES

Capital · events

  1. 12/07/2012Ampliación de capital
    Resulting capital: 6 078,00 € (+2 978,00 €)
  2. 29/08/2011Constitución
    Initial capital: 3 100,00 €

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. 20/02/2019#5269201
    CAPECAN BUSINESS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3197 , F 102, S 8, H TF 49086, I/A BAJA ( 7.02.19).
  2. 12/07/2012#1813336
    Ampliación de capital
    CAPECAN BUSINESS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.978,00 Euros. Resultante Suscrito: 6.078,00 Euros. Datos registrales. T 3197 , F 102, S 8, H TF 49086, I/A 2 (25.06.12…
  3. 29/08/2011#1359195
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPECAN BUSINESS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.06.11. Objeto social: Artículo 2º.- La sociedad tiene por objeto: a).- Servicios administrativoscombinados. b).- Actividades de traducción e interpreta…

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 2011

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 ATLANTICO S/N - EDIFICIO WINTER GARDENS, URBA (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector