CAPIFER PAÑA SL

Hoja PM83227· NIF B16556680

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 525,00 €
Incorporation :
31/01/2018
Director :
Puigserver Fernandez Margarita

Legal information

Legal information for CAPIFER PAÑA SL

NIF
Hoja registral
IRUS1000098340257
Legal formSociedad Limitada (SL)
Share capital50 525,00 €
Incorporation date31/01/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2745 · Folio 100 · Hoja PM83227
StatusVigente

Activity

CAPIFER PAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 28 March 2022, across 6 distinct types of filing. Its registered share capital is 50 525,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye la actividad principal de la sociedad: "CAPIFER PAÑA S.L." UNIPERSONAL; Código -CNAE 6420-. Objeto social: La sociedad tendrá por objeto las siguientes actividades: I.- La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moscardo Covo Rodrigo100 %

Individual · ultimate beneficial owner · since 31/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 22/03/2022· I/A 3
  2. NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 3
  3. Modificaciones estatutariasPublished 28/03/2022· Registered 22/03/2022· I/A 3
  4. Ampliación de capitalPublished 12/06/2018· Registered 05/06/2018· I/A 2
  5. ConstituciónPublished 31/01/2018· Registered 23/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2018· Registered 23/01/2018· I/A 1
  7. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 28/03/2022Modificaciones estatutarias
  2. 31/01/2018Declaración de unipersonalidad

    MOSCARDO COVO RODRIGO

Capital · events

  1. 12/06/2018Ampliación de capital
    Resulting capital: 50 525,00 € (+750,00 €)
  2. 31/01/2018Constitución
    Initial capital: 49 775,00 €

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)

  1. 28/03/2022#6879223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPIFER PAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOSCARDO COVO RODRIGO. Nombramientos. Adm. Unico: PUIGSERVER FERNANDEZ MARGARITA. Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuenci…
  2. 12/06/2018#4919432
    Ampliación de capital
    CAPIFER PAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 50.525,00 Euros. Datos registrales. T 2745 , F 97, S 8, H PM 83227, I/A 2 ( 5.06.18).
  3. 31/01/2018#4722484
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPIFER PAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.12.17. Objeto social: Constituye la actividad principal de la sociedad: "CAPIFER PAÑA S.L." UNIPERSONAL; Código -CNAE 6420-. Objeto social: La sociedad tendrá por obje…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO 38 2 B (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector