CAPITAL RETAIL SL

Hoja M550324· NIF B86610334

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/01/2013
Director :
Lopez Catalan Juan Aurelio

Legal information

Legal information for CAPITAL RETAIL SL

NIF
Hoja registral
IRUS1000289732062
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/01/2013
LocalityAlcobendas
Register referenceTomo 30576 · Folio 123 · Hoja M550324
StatusVigente

Activity

CAPITAL RETAIL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 10 January 2013. The Spanish commercial register has published 10 filings for this company, from 10 January 2013 to 25 May 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL, FINANCIEROA EMPRESAS YPARTICULARES. ESTUDIOS DE MERCADO, MARKETING Y VENTAS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAPITAL RETAIL SLLopez Catalan Juan AurelioLopez Catalan Juan A…SEISMEN SL EN LIQUIDACIONSEISMEN SL EN LIQUID…ALDO COLLEZIONI SL EN LIQUIDACIONALDO COLLEZIONI SL E…ALMA DUE SL EN LIQUIDACIONALMA DUE SL EN LIQUI…

Registered actos

  1. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 7
  2. Reducción de capitalPublished 08/04/2022· Registered 01/04/2022· I/A 6
  3. Ampliación de capitalPublished 08/04/2022· Registered 01/04/2022· I/A 6
  4. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 5
  5. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 5
  6. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 4
  7. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 3
  8. Cambio de domicilio socialPublished 23/02/2017· Registered 15/02/2017· I/A 2
  9. ConstituciónPublished 10/01/2013· Registered 31/12/2012· I/A 1
  10. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 1

Changes

  1. 23/02/2017Cambio de domicilio social

    C/ GUZMAN EL BUENO 12 - POLIGONO INDUSTRIAL ALCOBE (ALCOBENDAS)

Capital · events

  1. 08/04/2022Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 10/01/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 25/05/2023#7547048
    Nombramientos
    CAPITAL RETAIL SL. Nombramientos. Apoderado: LOPEZ CATALAN JAVIER. Datos registrales. T 30576 , F 123, S 8, H M 550324, I/A 7 (18.05.23).
  2. 08/04/2022#6905641
    Reducción de capitalAmpliación de capital
    CAPITAL RETAIL SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 30576 , F 122, S 8, H M 550324, I/…
  3. 25/02/2022#6830832
    Ceses/DimisionesNombramientos
    CAPITAL RETAIL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CATALAN JAVIER. Nombramientos. Adm. Unico: LOPEZ CATALAN JUAN AURELIO. Datos registrales. T 30576 , F 121, S 8, H M 550324, I/A 5 (18.02.22).
  4. 19/07/2021#6531886
    Nombramientos
    CAPITAL RETAIL SL. Nombramientos. Adm. Unico: LOPEZ CATALAN JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 30576 , F 121, S 8, H M 550324, I/A 4 (12.07.21).
  5. 10/02/2021#6250632
    Ceses/Dimisiones
    CAPITAL RETAIL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CATALAN JAVIER;LOPEZ CATALAN JUAN AURELIO. Datos registrales. T 30576 , F 121, S 8, H M 550324, I/A 3 ( 3.02.21).
  6. 23/02/2017#4260733
    Cambio de domicilio social
    CAPITAL RETAIL SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 12 - POLIGONO INDUSTRIAL ALCOBE (ALCOBENDAS). Datos registrales. T 30576 , F 121, S 8, H M 550324, I/A 2 (15.02.17).
  7. 10/01/2013#2062571
    ConstituciónNombramientos
    CAPITAL RETAIL SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO COMERCIAL, FINANCIEROA EMPRESAS YPARTICULARES. ESTUDIOS DE MERCADO, MARKETING Y VENTAS ... Domicilio: C/ MAURO 4 (MADRID). Capi…

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 2013

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/ GUZMAN EL BUENO 12 - POLIGONO INDUSTRIAL ALCOBE (ALCOBENDAS), Alcobendas, Madrid
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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector