CAPILURE PHARMA SOCIEDAD LIMITADA

Hoja BI66957· NIF B95821179

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/10/2015
Director :
Villaverde Alvarez Manuel

Legal information

Legal information for CAPILURE PHARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070832132
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/10/2015
Register referenceTomo 5577 · Folio 40 · Hoja BI66957
StatusVigente

Activity

CAPILURE PHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 28 October 2015. The Spanish commercial register has published 4 filings for this company, from 28 October 2015 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

comercio, distribución comercial e importación y exportación; comercio al por mayor y desarrollo de productos cosméticos.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CAPILURE PHARMA SOCIE…Villaverde Alvarez ManuelVillaverde Alvarez M…LEDEMES TECHNOLOGIES SOCIEDAD LIMITADALEDEMES TECHNOLOGIES…EASYTECH SOLUCIONES INFORMATICAS, S.LEASYTECH SOLUCIONES …IMAGEON INDUSTRIES SLIMAGEON INDUSTRIES SLNORA CONTROL EUROPE, SOCIEDAD LIMITADANORA CONTROL EUROPE,…IPOSTAR COMERCIALIZACION, SLIPOSTAR COMERCIALIZA…MINERICO EUROPE, S.LMINERICO EUROPE, S.LTECNOURBES S.LTECNOURBES S.LLABORATORIOS CAPHYLOX, SOCIEDAD LIMITADALABORATORIOS CAPHYLO…ROSCO CAPITAL, S.LROSCO CAPITAL, S.LENER REDUX SLENER REDUX SLMOSSE COSMETICS SOCIEDAD LIMITADAMOSSE COSMETICS SOCI…THEINCI LABS SOCIEDAD LIMITADATHEINCI LABS SOCIEDA…NORDEN MOSSE SOCIEDAD LIMITADANORDEN MOSSE SOCIEDA…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
CAPILURE PHARMA SOCIE…Villaverde Alvarez ManuelVillaverde Alvarez M…LEDEMES TECHNOLOGIES SOCIEDAD LIMITADALEDEMES TECHNOLOGIES…NORA CONTROL EUROPE, SOCIEDAD LIMITADANORA CONTROL EUROPE,…TECNOURBES S.LTECNOURBES S.LLABORATORIOS CAPHYLOX, SOCIEDAD LIMITADALABORATORIOS CAPHYLO…QUIJOTE INVEST, SLQUIJOTE INVEST, SLENER REDUX SLENER REDUX SLMOSSE COSMETICS SOCIEDAD LIMITADAMOSSE COSMETICS SOCI…THEINCI LABS SOCIEDAD LIMITADATHEINCI LABS SOCIEDA…

Beneficial owner (UBO)

Villaverde Alvarez Manuel100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

10 nodes Person Company
CAPILURE PHARMA SOCIE…Villaverde Alvarez ManuelVillaverde Alvarez M…LEDEMES TECHNOLOGIES SOCIEDAD LIMITADALEDEMES TECHNOLOGIES…NORA CONTROL EUROPE, SOCIEDAD LIMITADANORA CONTROL EUROPE,…TECNOURBES S.LTECNOURBES S.LLABORATORIOS CAPHYLOX, SOCIEDAD LIMITADALABORATORIOS CAPHYLO…QUIJOTE INVEST, SLQUIJOTE INVEST, SLENER REDUX SLENER REDUX SLMOSSE COSMETICS SOCIEDAD LIMITADAMOSSE COSMETICS SOCI…THEINCI LABS SOCIEDAD LIMITADATHEINCI LABS SOCIEDA…

Registered actos

  1. ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 1
  3. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 28/10/2015Declaración de unipersonalidad

    VILLAVERDE ALVAREZ MANUEL

Capital · events

  1. 28/10/2015Constitución
    Initial capital: 6 000,00 €

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)

  1. 29/01/2021#6232228
    CAPILURE PHARMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5577 , F 40, S 8, H BI 66957, I/A 1 H ( 4.12.20).
  2. 28/10/2015#3560231
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPILURE PHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: comercio, distribución comercial e importación y exportación; comercio al por mayor y desarrollo de productos cosméticos. Domicilio: AVDA DEL FERROCARR…

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 2015

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 addressAVDA DEL FERROCARRIL 7 (BILBAO), Bizkaia
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