CAPEL SUR SL

Hoja MA2443· NIF B29499290

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Travesi Santos Nicolas

Legal information

Legal information for CAPEL SUR SL

NIF
Hoja registral
IRUS1000010553233
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMálaga
Register referenceTomo 5390 · Folio 16 · Hoja MA2443
StatusVigente

Activity

CAPEL SUR 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 6 filings for this company, from 23 January 2009 to 28 August 2023, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CAPEL SUR SLTravesi Santos NicolasTravesi Santos Nicol…CAVISAT MARBELLA SLCAVISAT MARBELLA SLPROSAN VELEZ SLPROSAN VELEZ SLCAPEL FARO SLCAPEL FARO SLPROMOCIONES JUBE SLPROMOCIONES JUBE SLBENALPARKING SABENALPARKING SA

Registered actos

  1. Ceses/DimisionesPublished 28/08/2023· Registered 16/08/2023· I/A 9
  2. NombramientosPublished 28/08/2023· Registered 16/08/2023· I/A 9
  3. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 8
  4. Reducción de capitalPublished 20/04/2015· Registered 10/04/2015· I/A 7
  5. Ceses/DimisionesPublished 23/01/2009· Registered 05/01/2009· I/A 6
  6. NombramientosPublished 23/01/2009· Registered 05/01/2009· I/A 6

Capital · events

  1. 20/04/2015Reducción de capital
    Resulting 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. 28/08/2023#7690389
    Ceses/DimisionesNombramientos
    CAPEL SUR SL. Ceses/Dimisiones. Adm. Solid.: CAPELUTO JANINE;TRAVESI SANTOS NICOLAS. Nombramientos. Adm. Unico: TRAVESI SANTOS NICOLAS. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos regis…
  2. 03/05/2022#6939324
    Nombramientos
    CAPEL SUR SL. Nombramientos. Apoderado: TRAVESI GUADAMURO NICOLAS. Datos registrales. T 5390, L 4297, F 15, S 8, H MA 2443, I/A 8 (22.04.22).
  3. 20/04/2015#3288113
    Reducción de capital
    CAPEL SUR SL. Reducción de capital. Importe reducción: 114.202,42 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 5390, L 4297, F 15, S 8, H MA 2443, I/A 7 (10.04.15).
  4. 23/01/2009#28739
    Ceses/DimisionesNombramientos
    CAPEL SUR SL. Ceses/Dimisiones. Adm. Solid.: CAPELUTO JACQUES JOSEPH. Nombramientos. Adm. Solid.: CAPELUTO JANINE. Datos registrales. T 1555, L 468, F 35, S 8, H MA 2443, I/A 6 ( 5.01.09).

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 addressAlameda Principal, 47-4º., 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.