CAPIRATA SOLUTIONS SOCIEDAD LIMITADA

Hoja V205636· NIF B10917441

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2022
Director :
Simarro Catala Patricia Isabel

Legal information

Legal information for CAPIRATA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176642360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2022
Register referenceTomo 11210 · Folio 124 · Hoja V205636
StatusVigente

Activity

CAPIRATA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2022. The Spanish commercial register has published 6 filings for this company, from 22 July 2022 to 21 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: i. La adquisición y enajenación de valores mobiliarios, acciones y participaciones sociales, cotizados o no en mercados oficiales y otros activos financieros o monetarios por cuenta propia, quedando excluidas las actividades propias de las instituciones de inversión col.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAPIRATA SOLUTIONS SO…Simarro Catala Patricia IsabelSimarro Catala Patri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPIRATA SOLUTIONS SO…Mataix Martinez Palafox BartolomeMataix Martinez Pala…

Beneficial owner (UBO)

Mataix Martinez Palafox Bartolome100 %

Individual · ultimate beneficial owner · since 22/07/2022

Beneficial owner network map

2 nodes Person Company
CAPIRATA SOLUTIONS SO…Mataix Martinez Palafox BartolomeMataix Martinez Pala…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 2
  2. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 2
  3. Modificaciones estatutariasPublished 21/09/2022· Registered 14/09/2022· I/A 2
  4. ConstituciónPublished 22/07/2022· Registered 15/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2022· Registered 15/07/2022· I/A 1
  6. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 1

Changes

  1. 21/09/2022Modificaciones estatutarias
  2. 22/07/2022Declaración de unipersonalidad

    MATAIX MARTINEZ PALAFOX BARTOLOME

Capital · events

  1. 22/07/2022Constitución
    Initial 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)

  1. 21/09/2022#7166700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPIRATA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATAIX MARTINEZ PALAFOX BARTOLOME. Nombramientos. Adm. Unico: SIMARRO CATALA PATRICIA ISABEL. Modificaciones estatutarias. Art.21º; Cambia el sistema de retribución del órgano de adm…
  2. 22/07/2022#7087764
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPIRATA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.22. Objeto social: La sociedad tiene por objeto: i. La adquisición y enajenación de valores mobiliarios, acciones y participaciones sociales, cotizados o no en mercado…

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 2022

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/ CHIVA 14 5 9 (VALENCIA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector