CAPITAL WARFARE SL
Hoja C62153· NIF B87883682
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 07/08/2017
- Director :
- Pineda Bustos Lilia Constanza
Legal information
Legal information for CAPITAL WARFARE SL
Activity
CAPITAL WARFARE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 7 August 2017. The Spanish commercial register has published 15 filings for this company, from 7 August 2017 to 30 September 2022, across 7 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Pineda Bustos Lilia ConstanzaSince 23/09/2022Administrador Único
Former
- Neira Cruz MaximoCeased on 23/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pineda Bustos Lilia Constanza100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 3
- NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 3
- Modificaciones estatutariasPublished 28/06/2022· Registered 21/06/2022· I/A 2
- Cambio de domicilio socialPublished 28/06/2022· Registered 21/06/2022· I/A 2
Changes
- 28/06/2022Cambio de domicilio social
AVDA DE HERCULES 21 BAJO (CORUÑA (A))
- 28/06/2022Modificaciones estatutarias
Timeline (BORME)
- 30/09/2022#7178104Ceses/DimisionesNombramientosCambio de identidad del socio único
CAPITAL WARFARE SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PINEDA BUSTOS LILIA CONSTANZA. Ceses/Dimisiones. Adm. Unico: NEIRA CRUZ MAXIMO. Nombramientos. Adm. Unico: PINEDA BUSTOS LILIA CONSTANZA. Datos registrales.… - 28/06/2022#7047333Modificaciones estatutariasCambio de domicilio social
CAPITAL WARFARE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. AVDA DE HERCULES 21 BAJO (CORUÑA (A)). Datos registrales. T 3787 , F 185, S 8, H C 62153, I/A 2 (21…
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 2017
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
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.