CAPITAL ALCALA 2008 SL

Hoja M456611· NIF B85340149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maya Maya Adolfo

Legal information

Legal information for CAPITAL ALCALA 2008 SL

NIF
Hoja registral
IRUS1000281530137
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 25354 · Folio 15 · Hoja M456611
StatusVigente

Activity

CAPITAL ALCALA 2008 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 2 January 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAPITAL ALCALA 2008 SLMaya Maya AdolfoMaya Maya AdolfoHERAS 2012 SLHERAS 2012 SLGAGO MADRID SLGAGO MADRID SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2013· Registered 21/12/2012· I/A 5
  2. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 5
  3. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 4
  4. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 4
  5. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 3
  6. Ampliacion del objeto socialPublished 14/05/2009· Registered 04/05/2009· I/A 2

Changes

  1. 14/05/2009Ampliación del objeto social

    EL COMERCIO AL POR MENOR DE JOYERIA, PLATERIA Y BISUTERIA.

Timeline (BORME)

  1. 02/01/2013#10447733
    Ceses/DimisionesNombramientos
    CAPITAL ALCALA 2008 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE HERAS OSCAR. Nombramientos. Adm. Unico: MAYA MAYA ADOLFO. Datos registrales. T 25354 , F 15, S 8, H M 456611, I/A 5 (21.12.12).
  2. 29/03/2012#1664079
    Ceses/DimisionesNombramientos
    CAPITAL ALCALA 2008 SL. Ceses/Dimisiones. Adm. Unico: MAYA MAYA MOISES. Nombramientos. Adm. Unico: FERNANDEZ DE HERAS OSCAR. Datos registrales. T 25354 , F 13, S 8, H M 456611, I/A 4 (16.03.12).
  3. 21/05/2009#220597
    Nombramientos
    CAPITAL ALCALA 2008 SL. Nombramientos. Apoderado: MAYA MAYA LUIS. Datos registrales. T 25354 , F 13, S 8, H M 456611, I/A 3 (11.05.09).
  4. 14/05/2009#212204
    Ampliacion del objeto social
    CAPITAL ALCALA 2008 SL. Ampliacion del objeto social. EL COMERCIO AL POR MENOR DE JOYERIA, PLATERIA Y BISUTERIA. Datos registrales. T 25354 , F 13, S 8, H M 456611, I/A 2 ( 4.05.09).

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/ LA ROSA 7 - LOCAL, MADRID, ALCALÁ DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province