CAPITAN FILLOL, SOCIEDAD LIMITADA

Hoja CR29989· NIF B13617592

VigenteCiudad Real
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2018
Director :
Avendaño Torres Yenny

Legal information

Legal information for CAPITAN FILLOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192332138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2018
Register referenceTomo 647 · Folio 29 · Hoja CR29989
StatusVigente

Activity

CAPITAN FILLOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 August 2018. The Spanish commercial register has published 7 filings for this company, from 2 August 2018 to 29 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a) Explotación de establecimientos de bebidas, código CNAE 5630. b) Restaurantes y puestos de comidas, código CNAE 5610. c) Explotación de hoteles y alojamientos similares, código CNAE 5510. d) Explotación de alojamientos turísticos y otros alojamientos de corta estancia, código CNAE 5520. e) Comerc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAPITAN FILLOL, SOCIE…Avendaño Torres YennyAvendaño Torres YennyRAYENSE, SOCIEDAD LIMITADARAYENSE, SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITAN FILLOL, SOCIE…Sepulveda Avendaño Juan SebastianSepulveda Avendaño J…

Beneficial owner (UBO)

Sepulveda Avendaño Juan Sebastian100 %

Individual · ultimate beneficial owner · since 02/08/2018

Beneficial owner network map

2 nodes Person Company
CAPITAN FILLOL, SOCIE…Sepulveda Avendaño Juan SebastianSepulveda Avendaño J…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 15/10/2019· I/A 3
  2. NombramientosPublished 29/10/2019· Registered 15/10/2019· I/A 3
  3. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 2
  4. ConstituciónPublished 02/08/2018· Registered 24/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2018· Registered 24/07/2018· I/A 1
  6. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 1

Changes

  1. 02/08/2018Declaración de unipersonalidad

    SEPULVEDA AVENDAÑO JUAN SEBASTIAN

Capital · events

  1. 02/08/2018Constitución
    Initial capital: 3 000,00 €

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. 29/10/2019#5636345
    CAPITAN FILLOL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 647 , F 29, S 8, H CR 29989, I/A 4 (15.10.19).
  2. 29/10/2019#5636344
    Ceses/DimisionesNombramientos
    CAPITAN FILLOL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEPULVEDA AVENDAÑO JUAN SEBASTIAN. Nombramientos. Adm. Unico: AVENDAÑO TORRES YENNY. Datos registrales. T 647 , F 29, S 8, H CR 29989, I/A 3 (15.10.19).
  3. 02/08/2018#4994663
    Nombramientos
    CAPITAN FILLOL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: AVENDAÑO TORRES YENNY. Datos registrales. T 647 , F 26, S 8, H CR 29989, I/A 2 (24.07.18).
  4. 02/08/2018#4994662
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAN FILLOL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: a) Explotación de establecimientos de bebidas, código CNAE 5630. b) Restaurantes y puestos de comidas, código CNAE 5610. c) Explotación de hoteles y al…

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 2018

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/ CAPITAN FILLOL 3 - LOCAL 1 (VALDEPEÑAS), Ciudad Real
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector