CAPEMARMA SL
Hoja GU999· NIF B19145697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Sanz Roberto
Legal information
Legal information for CAPEMARMA SL
Activity
CAPEMARMA SL is a Sociedad Limitada (SL) with its registered office in El Casar (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 22 August 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Sanz RobertoSince 10/05/2013Administrador Único
Former
- Maria Martinez TenaCeased on 10/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Peña Sanz Roberto100 %
Individual · since 22/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Sanz Roberto100 %
Individual · ultimate beneficial owner · since 22/05/2013
Beneficial owner network map
Registered actos
Changes
- 22/05/2013Declaración de unipersonalidad
PEÑA SANZ ROBERTO
Timeline (BORME)
- 22/08/2017#4514640Cierre provisional hoja registral
CAPEMARMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 215 , F 121, S 8, H GU 999, I/A 6nnn (12.07.17).
- 12/05/2017#4371689Otros conceptos
CAPEMARMA SL. Otros conceptos: Conforme al artículo 62.3 del Reglamento General de Recaudación se hace constar que mediante acuerdo de fecha veintisiete de marzo de dos mil diecisiete de la Dependencia de Recaudación ha sido DECLARADO FALLIDO la enti… - 21/04/2017#4345050Otros conceptos
CAPEMARMA SL. Otros conceptos: En el Juzgado de lo Social nº1 de Guadalajara, se tramita procedimiento de ejecución de títulos judiciales número 0000023/2016, frente a la empresa CAPEMARMA SL, en el que se ha dictado, en Guadalajara con fecha siete d… - 22/05/2013#2284130Declaración de unipersonalidadCeses/DimisionesNombramientos
CAPEMARMA SL. Declaración de unipersonalidad. Socio único: PEÑA SANZ ROBERTO. Ceses/Dimisiones. Adm. Unico: MARIA MARTINEZ TENA. Nombramientos. Adm. Unico: PEÑA SANZ ROBERTO. Datos registrales. T 175 , F 160, S 8, H GU 999, I/A 6 (10.05.13).
- 25/08/2009#359780Nombramientos
CAPEMARMA SL. Nombramientos. Apoderado: GONZALEZ DE LA FUENTE JUAN-PABLO. Datos registrales. T 175 , F 160, S 8, H GU 999, I/A 5 (11.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.