CAPITAL CLAIMS PROCESSING SL
Hoja MA111583· NIF B93157444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/11/2011
- Director :
- Derwent Management Limited
Legal information
Legal information for CAPITAL CLAIMS PROCESSING SL
Activity
CAPITAL CLAIMS PROCESSING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 9 November 2011. The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Las actividades consultoras, asesoras y promotoras de iniciativas inmobiliarias y urbanísticas, y labores de marketing, a excepción del asesoramientofinanciero.Domicilio: AVDA ANTONIO MACHADO 28 2º IZ (BENALMADENA).
Directors and representatives
Directors
Current
- Derwent Management LimitedSince 12/12/2011Administrador Único
Directors network map
Cap table · shareholdings
- DERWENT MANAGEMENT LIMITED100 %
Legal entity · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DERWENT MANAGEMENT LIMITED100 %
Legal entity · since 23/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 23/12/2011Declaración de unipersonalidad
DERWENT MANAGEMENT LIMITED
Capital · events
- 23/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 16/01/2017#4192590Cierre provisional hoja registral
CAPITAL CLAIMS PROCESSING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4953, L 3860, F 14, S 8, H MA111583, I/A 1 A (25.11.16).
- 23/12/2011#1517531ConstituciónDeclaración de unipersonalidadNombramientos
CAPITAL CLAIMS PROCESSING SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: Las actividades consultoras, asesoras y promotoras de iniciativas inmobiliarias y urbanísticas, y labores de marketing, a excepción del asesoramientofinancie…
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 2011
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.