CAPELLO Y GIOVAZZINI SL

Hoja PM85224· NIF B16598732

Struck off · 16/02/2023Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2018

Legal information

Legal information for CAPELLO Y GIOVAZZINI SL

NIF
Hoja registral
IRUS1000098704665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2018
Register referenceTomo 2785 · Folio 134 · Hoja PM85224
StatusLiquidada

Activity

CAPELLO Y GIOVAZZINI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 October 2018. The Spanish commercial register has published 9 filings for this company, from 29 October 2018 to 16 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamient.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAPELLO Y GIOVAZZINI …Capello FrancoCapello Franco

Cap table · shareholdings

  • Capello Franco100 %

    Individual · since 02/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAPELLO Y GIOVAZZINI …Capello FrancoCapello Franco

Beneficial owner (UBO)

Capello Franco100 %

Individual · ultimate beneficial owner · since 02/10/2019

Beneficial owner network map

2 nodes Person Company
CAPELLO Y GIOVAZZINI …Capello FrancoCapello Franco

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 4
  2. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 4
  3. DisoluciónPublished 16/02/2023· Registered 09/02/2023· I/A 4
  4. ExtinciónPublished 16/02/2023· Registered 09/02/2023· I/A 4
  5. Declaración de unipersonalidadPublished 02/10/2019· Registered 26/09/2019· I/A 3
  6. Ceses/DimisionesPublished 02/10/2019· Registered 26/09/2019· I/A 2
  7. NombramientosPublished 02/10/2019· Registered 26/09/2019· I/A 2
  8. ConstituciónPublished 29/10/2018· Registered 22/10/2018· I/A 1
  9. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 16/02/2023Disolución
  2. 16/02/2023Extinción
  3. 02/10/2019Declaración de unipersonalidad

    CAPELLO FRANCO

Capital · events

  1. 29/10/2018Constitución
    Initial capital: 3 000,00 €

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. 16/02/2023#7390922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPELLO Y GIOVAZZINI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CAPELLO FRANCO. Adm. Unico: CAPELLO FRANCO. Nombramientos. Liquidador: CAPELLO FRANCO. Disolución. Voluntaria. Extinción. Datos re…
  2. 02/10/2019#5597818
    Declaración de unipersonalidad
    CAPELLO Y GIOVAZZINI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAPELLO FRANCO. Datos registrales. T 2785 , F 134, S 8, H PM 85224, I/A 3 (26.09.19).
  3. 02/10/2019#5597817
    Ceses/DimisionesNombramientos
    CAPELLO Y GIOVAZZINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GIOVAZZINI CONSUELO;CAPELLO FRANCO. Nombramientos. Adm. Unico: CAPELLO FRANCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 29/10/2018#5103984
    ConstituciónNombramientos
    CAPELLO Y GIOVAZZINI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.18. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y ser…

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 2018

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/ ORADA 2 - LOCAL 14.PORTOCOLOM, Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector