CAPITAL ACCOUNT SL

Hoja V105708· NIF B97614960

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 627 916,00 €
Directors :
Aznar Ramon Aranzazu, Martinez Weber Federico Otto

Legal information

Legal information for CAPITAL ACCOUNT SL

NIF
Hoja registral
IRUS1000154579676
Legal formSociedad Limitada (SL)
Share capital2 627 916,00 €
LocalityValència
Register referenceTomo 8199 · Folio 111 · Hoja V105708
StatusVigente

Activity

CAPITAL ACCOUNT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 5 September 2018, across 5 distinct types of filing. Its registered share capital is 2 627 916,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 12
  2. Reducción de capitalPublished 14/11/2017· Registered 06/11/2017· I/A 11
  3. Cambio de domicilio socialPublished 09/02/2016· Registered 02/02/2016· I/A 10
  4. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 9
  5. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 9
  6. Modificaciones estatutariasPublished 12/01/2015· Registered 02/01/2015· I/A 8
  7. Modificaciones estatutariasPublished 04/09/2014· Registered 28/08/2014· I/A 7
  8. Cambio de domicilio socialPublished 18/06/2009· Registered 08/06/2009· I/A 6

Changes

  1. 09/02/2016Cambio de domicilio social

    C/ COLON 9 19 (VALENCIA)

  2. 12/01/2015Modificaciones estatutarias
  3. 04/09/2014Modificaciones estatutarias
  4. 18/06/2009Cambio de domicilio social

    C/ JATIVA 6 11 (VALENCIA)

Capital · events

  1. 05/09/2018Reducción de capital
    Resulting capital: 2 627 916,00 €
  2. 14/11/2017Reducción de capital
    Resulting capital: 3 503 888,00 €

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. 05/09/2018#5038756
    Reducción de capital
    CAPITAL ACCOUNT SL. Reducción de capital. Importe reducción: 875.972,00 Euros. Resultante Suscrito: 2.627.916,00 Euros. Datos registrales. T 8199, L 5491, F 111, S 8, H V 105708, I/A 12 (29.08.18).
  2. 14/11/2017#4617172
    Reducción de capital
    CAPITAL ACCOUNT SL. Reducción de capital. Importe reducción: 1.751.944,00 Euros. Resultante Suscrito: 3.503.888,00 Euros. Datos registrales. T 8199, L 5491, F 110, S 8, H V 105708, I/A 11 ( 6.11.17).
  3. 09/02/2016#3706835
    Cambio de domicilio social
    CAPITAL ACCOUNT SL. Cambio de domicilio social. C/ COLON 9 19 (VALENCIA). Datos registrales. T 8199, L 5491, F 110, S 8, H V 105708, I/A 10 ( 2.02.16).
  4. 16/02/2015#3194886
    Ceses/DimisionesNombramientos
    CAPITAL ACCOUNT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ WEBER FEDERICO OTTO. Nombramientos. Adm. Solid.: MARTINEZ WEBER FEDERICO OTTO;AZNAR RAMON ARANZAZU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 12/01/2015#10478637
    Modificaciones estatutarias
    CAPITAL ACCOUNT SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 21º.- Fecha de cierre del ejercicio social.- El ejercicio social de la sociedad comienza el día 1 de enero y termina el día 31 de diciembre de cada aÑo.. Datos regis…
  6. 04/09/2014#2956926
    Modificaciones estatutarias
    CAPITAL ACCOUNT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 8199, L 5491, F 110, S 8, H V 105708, I/A 7 (28.08.14).
  7. 18/06/2009#265698
    Cambio de domicilio social
    CAPITAL ACCOUNT SL. Cambio de domicilio social. C/ JATIVA 6 11 (VALENCIA). Datos registrales. T 8199, L 5491, F 109, S 8, H V 105708, I/A 6 ( 8.06.09).

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

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/ COLON 9 19 (VALENCIA), València
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 — CNAE 6811 — are listed together.

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