CAPI DECORACION SA
Hoja SA5548· NIF A37329489
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rubio Mangas Francisco Javer, Maderal Rodriguez Pilar, Rubio Maderal Sergio
Legal information
Legal information for CAPI DECORACION SA
Activity
CAPI DECORACION SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 4 filings for this company, from 5 December 2013 to 3 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Rubio Mangas Francisco JaverSince 26/11/2013Administrador Solidario
- Maderal Rodriguez PilarSince 26/11/2013Administrador Solidario
- Rubio Maderal SergioSince 27/10/2023Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/11/2023· Registered 27/10/2023· I/A 6
- Ceses/DimisionesPublished 02/01/2017· Registered 05/12/2016· I/A 5
- NombramientosPublished 02/01/2017· Registered 05/12/2016· I/A 5
- ReeleccionesPublished 05/12/2013· Registered 26/11/2013· I/A 4
Timeline (BORME)
- 03/11/2023#7776655Reelecciones
CAPI DECORACION SA. Reelecciones. Adm. Solid.: MADERAL RODRIGUEZ PILAR;RUBIO MADERAL SERGIO. Datos registrales. T 177 , F 172, S 8, H SA 5548, I/A 6 (27.10.23).
- 02/01/2017#10492190Ceses/DimisionesNombramientos
CAPI DECORACION SA. Ceses/Dimisiones. Adm. Solid.: RUBIO MANGAS FRANCISCO JAVER;MADERAL RODRIGUEZ PILAR. Nombramientos. Adm. Solid.: MADERAL RODRIGUEZ PILAR;RUBIO MADERAL SERGIO. Datos registrales. T 177 , F 172, S 8, H SA 5548, I/A 5 ( 5.12.16).
- 05/12/2013#2572501Reelecciones
CAPI DECORACION SA. Reelecciones. Adm. Solid.: RUBIO MANGAS FRANCISCO JAVER;MADERAL RODRIGUEZ PILAR. Datos registrales. T 177 , F 171, S 8, H SA 5548, I/A 4 (26.11.13).
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.