CAPIROAD S.L
Hoja B543745· NIF B67549410
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 15/01/2020
- Director :
- Capilla Orellana Cesar
Legal information
Legal information for CAPIROAD S.L
Activity
CAPIROAD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2020. The Spanish commercial register has published 7 filings for this company, from 15 January 2020 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A: ACTIVIDADES AUXILIARES,ANEXAS Y COMPLEMENTARIAS DE TRANSPORTE TERRESTRE.
Directors and representatives
Directors
Current
- Capilla Orellana CesarSince 07/01/2020Administrador Único
Authorised representatives
Former
- Frean Saiz TeresaCeased on 20/08/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 6
- Cambio de objeto socialPublished 09/04/2021· Registered 29/03/2021· I/A 5
- RevocacionesPublished 28/08/2020· Registered 20/08/2020· I/A 4
- Ampliación de capitalPublished 18/02/2020· Registered 10/02/2020· I/A 3
- NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1
Changes
- 16/01/2025Cambio de domicilio social
CL GARROTXA Num.36 (CASTELLAR DEL VALLES)
- 09/04/2021Cambio de objeto social
AMPLIAR A: ACTIVIDADES AUXILIARES,ANEXAS Y COMPLEMENTARIAS DE TRANSPORTE TERRESTRE.
Capital · events
- 18/02/2020Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 15/01/2020ConstituciónInitial 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)
- 16/01/2025#8434614Cambio de domicilio social
CAPIROAD S.L. Cambio de domicilio social. CL GARROTXA Num.36 (CASTELLAR DEL VALLES). Datos registrales. S 8 , H B 543745, I/A 6 ( 9.01.25).
- 09/04/2021#6348394Cambio de objeto social
CAPIROAD S.L. Cambio de objeto social. AMPLIAR A: ACTIVIDADES AUXILIARES,ANEXAS Y COMPLEMENTARIAS DE TRANSPORTE TERRESTRE. Datos registrales. T 47178 , F 10, S 8, H B 543745, I/A 5 (29.03.21).
- 28/08/2020#6013056Revocaciones
CAPIROAD S.L. Revocaciones. APODERAD.SOL: FREAN SAIZ TERESA. Datos registrales. T 47178 , F 10, S 8, H B 543745, I/A 4 (20.08.20).
- 18/02/2020#5799150Ampliación de capital
CAPIROAD S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 47178 , F 10, S 8, H B 543745, I/A 3 (10.02.20).
- 12/02/2020#5789977Nombramientos
CAPIROAD S.L. Nombramientos. APODERAD.SOL: FREAN SAIZ TERESA. Datos registrales. T 47178 , F 10, S 8, H B 543745, I/A 2 ( 4.02.20).
- 15/01/2020#5738087ConstituciónNombramientos
CAPIROAD S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. Domicilio: CL DOCTOR VERGES NUM.47 (CASTELLAR DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CAPILLA OR…
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 2020
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 — Transporte de mercancías por carretera — are listed together.