CAPEMADENA SL

Hoja MA79351· NIF B92660968

Struck off · 30/01/2025Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
550 900,00 €

Legal information

Legal information for CAPEMADENA SL

NIF
Hoja registral
IRUS1000033854042
Legal formSociedad Limitada (SL)
Share capital550 900,00 €
LocalityTorremolinos
Register referenceTomo 3881 · Folio 34 · Hoja MA79351
StatusLiquidada

Activity

CAPEMADENA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 30 January 2025, across 6 distinct types of filing. Its registered share capital is 550 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CAPEMADENA SLLopez Ramos AngelLopez Ramos AngelALBIR PROPERTY INVESTMENT SLALBIR PROPERTY INVES…ZOSERMA ROOMS SOCIEDAD LIMITADAZOSERMA ROOMS SOCIED…LOVARA 96 SLLOVARA 96 SLSUN VALLEY ESTATES SLSUN VALLEY ESTATES SLALBIR PROPERTY INVESTMENT SLALBIR PROPERTY INVES…MARTAGINOSA SLMARTAGINOSA SLDAMYAN INFORMATICO SLDAMYAN INFORMATICO SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 24/01/2025· I/A 4
  2. NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 4
  3. DisoluciónPublished 30/01/2025· Registered 24/01/2025· I/A 4
  4. ExtinciónPublished 30/01/2025· Registered 24/01/2025· I/A 4
  5. Ceses/DimisionesPublished 15/07/2009· Registered 02/07/2009· I/A 3
  6. NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 3
  7. Cambio de domicilio socialPublished 15/07/2009· Registered 02/07/2009· I/A 3
  8. Ampliación de capitalPublished 03/06/2009· Registered 22/05/2009· I/A 2

Changes

  1. 30/01/2025Disolución
  2. 30/01/2025Extinción
  3. 15/07/2009Cambio de domicilio social

    AVDA PALMA DE MALLORCA 45 3 (TORREMOLINOS)

Capital · events

  1. 03/06/2009Ampliación de capital
    Resulting capital: 550 900,00 € (+186 000,00 €)

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. 30/01/2025#8464575
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPEMADENA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMOS ANGEL. Nombramientos. Liquidador: LOPEZ RAMOS ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 79351, I/A 4 (24.01.25).
  2. 15/07/2009#306009
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAPEMADENA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HORTELANO DE LA LASTRA MANUEL. Nombramientos. Adm. Unico: LOPEZ RAMOS ANGEL. Cambio de domicilio social. AVDA PALMA DE MALLORCA 45 3 (TORREMOLINOS). Datos registral…
  3. 03/06/2009#243531
    Ampliación de capital
    CAPEMADENA SL. Ampliación de capital. Capital: 186.000,00 Euros. Resultante Suscrito: 550.900,00 Euros. Datos registrales. T 3881, L 2792, F 34, S 8, H MA 79351, I/A 2 (22.05.09).

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 addressAVDA PALMA DE MALLORCA 45 3 (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector