CAPERVA QUIMICA SL
Hoja B327713· NIF B64170236
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capdevila Coromina Jose Maria
Legal information
Legal information for CAPERVA QUIMICA SL
Activity
CAPERVA QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 26 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Capdevila Coromina Jose MariaAdministrador Único
Auditors
Current
- J M GAY Y SANFELIU AUDITORES SLSince 18/12/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 8
- Cambio de domicilio socialPublished 09/05/2023· Registered 27/04/2023· I/A 7
- Modificaciones estatutariasPublished 07/11/2018· Registered 25/10/2018· I/A 6
- Modificaciones estatutariasPublished 28/01/2010· Registered 19/01/2010· I/A 5
Changes
- 09/05/2023Cambio de domicilio social
CL PARIS 1,EDIF.PARIS,P.2,POLIG.IND.COVA SOLERA (RUBI)
- 07/11/2018Modificaciones estatutarias
- 28/01/2010Modificaciones estatutarias
Timeline (BORME)
- 26/12/2024#8416480Nombramientos
CAPERVA QUIMICA SL. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. S 8 , H B 327713, I/A 8 (18.12.24).
- 09/05/2023#7519258Cambio de domicilio social
CAPERVA QUIMICA SL. Cambio de domicilio social. CL PARIS 1,EDIF.PARIS,P.2,POLIG.IND.COVA SOLERA (RUBI). Datos registrales. T 38471 , F 176, S 8, H B 327713, I/A 7 (27.04.23).
- 07/11/2018#5117821Modificaciones estatutarias
CAPERVA QUIMICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38471 , F 175, S 8, H B 327713, I/A 6 (25.10.18).
- 28/01/2010#560918Modificaciones estatutarias
CAPERVA QUIMICA SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38471 , F 175, S 8, H B 327713, I/A 5 (19.01.10).
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.