CAPILAR CANARIAS SL
Hoja TF69150· NIF B72773369
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2023
- Directors :
- Fortuny Cid Josep Antoni, Navarro Pascual De Riquelme Antonio
Legal information
Legal information for CAPILAR CANARIAS SL
Activity
CAPILAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 13 January 2023. The Spanish commercial register has published 6 filings for this company, from 13 January 2023 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Artículo 2..- La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: -Actividades de medicina especializada (CNAE: 86.22). -Otras actividades sanitarias (CNAE: 86.90).
Directors and representatives
Directors
Current
- Fortuny Cid Josep AntoniSince 26/09/2023Administrador Solidario
- Navarro Pascual De Riquelme AntonioSince 09/11/2023Administrador Solidario
Former
- Cabeza Morales Luis AiramCeased on 09/11/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 4
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 4
- NombramientosPublished 16/10/2023· Registered 26/09/2023· I/A 3
- Cambio de domicilio socialPublished 02/02/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 13/01/2023· Registered 22/12/2022· I/A 1
- NombramientosPublished 13/01/2023· Registered 22/12/2022· I/A 1
Changes
- 02/02/2023Cambio de domicilio social
C/ BETHENCOURT ALFONSO 17 - BAJO, PUERTAS 2 Y 3 (SANTA CRUZ DE TENERIFE)
Capital · events
- 13/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2023#7797029Ceses/DimisionesNombramientos
CAPILAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABEZA MORALES LUIS AIRAM. Nombramientos. Adm. Solid.: FORTUNY CID JOSEP ANTONI;NAVARRO PASCUAL DE RIQUELME ANTONIO. Otros conceptos: Cambio del Organo de Administración:… - 16/10/2023#7748988Nombramientos
CAPILAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FORTUNY CID JOSEP ANTONI. Datos registrales. T 3828 , F 118, S 8, H TF 69150, I/A 3 (26.09.23).
- 02/02/2023#7367584Cambio de domicilio social
CAPILAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BETHENCOURT ALFONSO 17 - BAJO, PUERTAS 2 Y 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3828 , F 117, S 8, H TF 69150, I/A 2 (20.01.23).
- 13/01/2023#7329472ConstituciónNombramientos
CAPILAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.11.22. Objeto social: Artículo 2..- La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: -Actividades de me…
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 2023
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 — Actividades de medicina especializada — are listed together.