CAPITAL CARACOL SL
Hoja V113941· NIF B97750830
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAPITAL CARACOL SL
Activity
CAPITAL CARACOL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 21 March 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vedri Castellano Bellot Jose AdolfoCeased on 09/03/2012Administrador Solidario
- ACITA 98 SOCIEDAD LIMITADACeased on 05/12/2011Administrador Solidario
- NOVA ATICA SACeased on 21/03/2012Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 5
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 5
- Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 5
- DisoluciónPublished 21/03/2012· Registered 09/03/2012· I/A 5
- ExtinciónPublished 21/03/2012· Registered 09/03/2012· I/A 5
- Ceses/DimisionesPublished 16/12/2011· Registered 05/12/2011· I/A 4
- NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 4
- Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 3
- NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 3
Changes
- 21/03/2012Disolución
- 21/03/2012Extinción
- 21/03/2012Modificaciones estatutarias
Timeline (BORME)
- 21/03/2012#1651127Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
CAPITAL CARACOL SL. Ceses/Dimisiones. Adm. Solid.: NOVA ATICA SA;VEDRI CASTELLANO BELLOT JOSE ADOLFO. Nombramientos. LiqUnico: NOVA ATICA SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Liquidador Un… - 16/12/2011#1504565Ceses/DimisionesNombramientos
CAPITAL CARACOL SL. Ceses/Dimisiones. Adm. Solid.: ACITA 98 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: NOVA ATICA SA. Otros conceptos: La mercantil NOVA ATICA SA, designa a DON VICENTE LLACER RIPOLL, con DNI número 20.796.315-Z, como persona físi… - 27/01/2010#559964Ceses/DimisionesNombramientos
CAPITAL CARACOL SL. Ceses/Dimisiones. Adm. Solid.: NEPTUNO 98 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ACITA 98 SOCIEDAD LIMITADA. Datos registrales. T 8453, L 5743, F 148, S 8, H V 113941, I/A 3 (18.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.