CAPENI XXI SL
Hoja AS32173· NIF B33920265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Pendas Juan Carlos
Legal information
Legal information for CAPENI XXI SL
Activity
CAPENI XXI SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 5 June 2018, across 5 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Alvarez Pendas Juan CarlosSince 10/06/2010Administrador Único
Former
- Garcia Alonso Rosa MariaCeased on 10/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Pendas Juan Carlos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2018· Registered 28/05/2018· I/A 6
- Cambio de domicilio socialPublished 05/06/2018· Registered 28/05/2018· I/A 6
- Ceses/DimisionesPublished 21/06/2010· Registered 10/06/2010· I/A 4
- NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 4
Changes
- 05/06/2018Cambio de domicilio social
CTRA DE CASTIELLO Km 537 - NUMERO 19 (GIJON)
- 05/06/2018Modificaciones estatutarias
Timeline (BORME)
- 05/06/2018#4910640Modificaciones estatutariasCambio de domicilio social
CAPENI XXI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA DE CASTIELLO Km 537 - NUMERO 19 (GIJON). Datos registrales. T 3331 , F 143, S 8, H AS 32173, I/A 6 (28.05… - 21/10/2016#4073300Cambio de identidad del socio único
CAPENI XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ PENDAS JUAN CARLOS. Datos registrales. T 3331 , F 142, S 8, H AS 32173, I/A 5 (11.10.16).
- 21/06/2010#772234Ceses/DimisionesNombramientos
CAPENI XXI SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO ROSA MARIA. Nombramientos. Adm. Unico: ALVAREZ PENDAS JUAN CARLOS. Datos registrales. T 3331 , F 142, S 8, H AS 32173, I/A 4 (10.06.10).
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
Spanish companies in the same line of business — CNAE 5226 — are listed together.