CAPELIA URBAN SL
Hoja SC38833· NIF B70055819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Vazquez Xose Ramon
Legal information
Legal information for CAPELIA URBAN SL
Activity
CAPELIA URBAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 5 November 2013 to 9 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Iglesias Vazquez Xose RamonSince 20/09/2016Administrador Único
Former
- Tizon Paredes EmilioCeased on 25/10/2013Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 4
- Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 4
- Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 3
- NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 3
- Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 2
- NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 2
- Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 2
Changes
- 09/12/2016Cambio de domicilio social
C/ MIGUEL RODRIGUEZ BAUTISTA 46 ENTREP (RIBEIRA)
- 09/12/2016Modificaciones estatutarias
- 05/11/2013Modificaciones estatutarias
Timeline (BORME)
- 09/12/2016#4144581Modificaciones estatutariasCambio de domicilio social
CAPELIA URBAN SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio de la sociedad se establece en la calle Miguel Rodríguez Bautista, nº 46, entreplanta, de la ciudad de Ribeira -A Coruña… - 28/09/2016#4039127Ceses/DimisionesNombramientos
CAPELIA URBAN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: IGLESIAS VAZQUEZ XOSE-RAMON. Nombramientos. Adm. Unico: IGLESIAS VAZQUEZ XOSE RAMON. Datos registrales. T 207 , F 84, S 8, H SC 38833, I/A 3 (20.09.16).
- 05/11/2013#2521484Ceses/DimisionesNombramientosModificaciones estatutarias
CAPELIA URBAN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: TIZON PAREDES EMILIO;IGLESIAS VAZQUEZ XOSE-RAMON. Nombramientos. Adm. Unico: IGLESIAS VAZQUEZ XOSE-RAMON. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.