CAPERVA PROCESS TECHNOLOGY SL
Hoja M620631· NIF B87502100
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/03/2016
- Director :
- Capdevila Coromina Jose Maria
Legal information
Legal information for CAPERVA PROCESS TECHNOLOGY SL
Activity
CAPERVA PROCESS TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 16 March 2016. The Spanish commercial register has published 5 filings for this company, from 16 March 2016 to 31 October 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
LA FABRICACION, COMERCIALIZACION E INTERMEDIACION DE TODA CLASE DE MAQUINARIA, PARTES, COMPONENTES, ESTUDIOS DE INGENIERIA...
Directors and representatives
Directors
Current
- Capdevila Coromina Jose MariaSince 08/03/2016Administrador Único
Authorised representatives
Current
- Perez Garcia Francesc XavierSince 08/03/2016Apoderado
- Vaquero Granados JordiSince 08/03/2016Apoderado
Directors network map
Cap table · shareholdings
- CAPERVA QUIMICA SL100 %
Legal entity · since 16/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPERVA QUIMICA SL100 %Vigente
Legal entity · since 16/03/2016
Beneficial owner network map
Registered actos
Changes
- 31/10/2018Modificaciones estatutarias
- 16/03/2016Declaración de unipersonalidad
CAPERVA QUIMICA SL
Capital · events
- 16/03/2016ConstituciónInitial capital: 10 000,00 €
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)
- 31/10/2018#5109759Modificaciones estatutarias
CAPERVA PROCESS TECHNOLOGY SL. Modificaciones estatutarias. 19. Retribución órgano de administración. Datos registrales. T 34507 , F 3, S 8, H M 620631, I/A 3 (23.10.18).
- 16/03/2016#3769525Nombramientos
CAPERVA PROCESS TECHNOLOGY SL. Nombramientos. Apoderado: PEREZ GARCIA FRANCESC XAVIER;VAQUERO GRANADOS JORDI. Datos registrales. T 34507 , F 2, S 8, H M 620631, I/A 2 ( 8.03.16).
- 16/03/2016#3769524ConstituciónDeclaración de unipersonalidadNombramientos
CAPERVA PROCESS TECHNOLOGY SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: LA FABRICACION, COMERCIALIZACION E INTERMEDIACION DE TODA CLASE DE MAQUINARIA, PARTES, COMPONENTES, ESTUDIOS DE INGENIERIA... Domicilio: AVDA DEL BRASIL 17…
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 2016
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.