CAPEL FARO SL

Hoja MA29309· NIF B29849205

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500,00 €
Director :
Travesi Santos Nicolas

Legal information

Legal information for CAPEL FARO SL

NIF
Hoja registral
IRUS1000019681474
Legal formSociedad Limitada (SL)
Share capital5 500,00 €
LocalityMálaga
Phone
Register referenceTomo 2023 · Folio 200 · Hoja MA29309
StatusVigente

Activity

CAPEL FARO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 15 April 2014 to 18 April 2023, across 4 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2023· Registered 04/04/2023· I/A 12
  2. NombramientosPublished 18/04/2023· Registered 04/04/2023· I/A 12
  3. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 11
  4. Ceses/DimisionesPublished 02/06/2015· Registered 22/05/2015· I/A 9
  5. NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 9
  6. Modificaciones estatutariasPublished 02/06/2015· Registered 22/05/2015· I/A 9
  7. Reducción de capitalPublished 20/04/2015· Registered 10/04/2015· I/A 8
  8. Reducción de capitalPublished 15/04/2014· Registered 07/04/2014· I/A 7

Changes

  1. 02/06/2015Modificaciones estatutarias

Capital · events

  1. 20/04/2015Reducción de capital
    Resulting capital: 5 500,00 €
  2. 15/04/2014Reducción de capital
    Resulting capital: 119 000,31 €

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. 18/04/2023#7490167
    Ceses/DimisionesNombramientos
    CAPEL FARO SL. Ceses/Dimisiones. Adm. Solid.: TRAVESI SANTOS NICOLAS;CAPELUTO JANINE CHARLOTTE. Nombramientos. Adm. Unico: TRAVESI SANTOS NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 03/05/2022#6939322
    Nombramientos
    CAPEL FARO SL. Nombramientos. Apoderado: TRAVESI GUADAMURO NICOLAS. Datos registrales. T 2023, L 936, F 199, S 8, H MA 29309, I/A 11 (22.04.22).
  3. 17/02/2020#5797985
    CAPEL FARO SL. Otros conceptos: SE RECTIFICA EL N.I.E. DEL ADMINISTRADOR SOLIDARIO DOÑA JANINE CHARLOTTE CAPELUTO, NOMBRADA POR LA INSCRIPCION 9ª DE LA HOJA DE LA SOCIEDAD, SIENDO EL CORRECTO EL SIGUIENTE: X-7288582-C. Datos registrales. T 2023, L 93…
  4. 02/06/2015#3349737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPEL FARO SL. Ceses/Dimisiones. Adm. Mancom.: TRAVESI SANTOS NICOLAS;MONLEAU JANNINE CHARLOTTE. Nombramientos. Adm. Solid.: TRAVESI SANTOS NICOLAS;CAPELUTO JANINE CHARLOTTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 20/04/2015#3288109
    Reducción de capital
    CAPEL FARO SL. Reducción de capital. Importe reducción: 113.500,31 Euros. Resultante Suscrito: 5.500,00 Euros. Datos registrales. T 2023, L 936, F 199, S 8, H MA 29309, I/A 8 (10.04.15).
  6. 15/04/2014#2768616
    Reducción de capital
    CAPEL FARO SL. Reducción de capital. Importe reducción: 542.113,00 Euros. Resultante Suscrito: 119.000,31 Euros. Datos registrales. T 2023, L 936, F 198, S 8, H MA 29309, I/A 7 ( 7.04.14).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressALAMEDA PRINCIPAL, Nº 47., MÁLAGA
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.

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