CAPILKER SL

Hoja NA30528· NIF B71049530

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
05/11/2010
Director :
Valles Velasquez Angela Maria

Legal information

Legal information for CAPILKER SL

NIF
Hoja registral
IRUS1000202680148
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date05/11/2010
LocalityPamplona/Iruña
Phone
Register referenceTomo 1536 · Folio 191 · Hoja NA30528
StatusVigente

Activity

CAPILKER SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 5 November 2010. The Spanish commercial register has published 12 filings for this company, from 5 November 2010 to 4 March 2014, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compra, venta, almacenamiento, comercialización, distribución y representación de toda clase de productos de peluquería y estética. Y el asesoramiento en la adquisición y tratamiento de productos de belleza.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAPILKER SLValles Velasquez Angela MariaValles Velasquez Ang…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPILKER SLValles Velasquez Angela MariaValles Velasquez Ang…

Beneficial owner (UBO)

Valles Velasquez Angela Maria100 %

Individual · ultimate beneficial owner · since 04/03/2014

Beneficial owner network map

2 nodes Person Company
CAPILKER SLValles Velasquez Angela MariaValles Velasquez Ang…

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2014· Registered 24/02/2014· I/A 3
  2. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 3
  3. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 04/03/2014· Registered 24/02/2014· I/A 3
  6. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 2
  7. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 2
  8. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 2
  9. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 2
  10. ConstituciónPublished 05/11/2010· Registered 26/10/2010· I/A 00001
  11. Declaración de unipersonalidadPublished 05/11/2010· Registered 26/10/2010· I/A 00001
  12. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 00001

Changes

  1. 04/03/2014Cambio de domicilio social

    C/ CARMEN BAROJA NESSI 27 2 C (PAMPLONA)

  2. 04/03/2014Declaración de unipersonalidad

    VALLES VELASQUEZ ANGELA MARIA

  3. 04/03/2014Modificaciones estatutarias
  4. 09/05/2013Cambio de domicilio social

    C/ SAN BLAS 2 BAJO (BURLADA)

  5. 09/05/2013Modificaciones estatutarias
  6. 05/11/2010Declaración de unipersonalidad

    ZUBILLAGA EUGUI, JUAN

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 005,06 €

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. 04/03/2014#2700172
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAPILKER SL. Declaración de unipersonalidad. Socio único: VALLES VELASQUEZ ANGELA MARIA. Ceses/Dimisiones. Adm. Mancom.: ZUBILLAGA EUGUI JUAN;VALLES VELASQUEZ ANGELA MARIA. Nombramientos. Adm. Unico: VALLES VELASQUEZ ANGELA MARIA. Modificaciones esta…
  2. 09/05/2013#2266221
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAPILKER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZUBILLAGA EUGUI JUAN. Nombramientos. Adm. Mancom.: ZUBILLAGA EUGUI JUAN;VALLES VELASQUEZ ANGELA MARIA. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 05/11/2010#935356
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPILKER SL. Constitución. Comienzo de operaciones: 4.10.10. Objeto social: La compra, venta, almacenamiento, comercialización, distribución y representación de toda clase de productos de peluquería y estética. Y el asesoramiento en la adquisición y …

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 2010

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 addressC/ CARMEN BAROJA NESSI 27 2 C (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector