CAPITAN QUIMERA SL

Hoja VA23721· NIF B47673066

VigenteValladolid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
82 800,00 €
Incorporation :
11/02/2011
Directors :
Alvarez Isla Francisco Javier, Bollo Miguel Benigno
Former name :
CAPITAN QUIMERA SLL

Legal information

Legal information for CAPITAN QUIMERA SL

NIF
Hoja registral
IRUS1000107232349
Legal formSociedad Limitada (SL)
Share capital82 800,00 €
Incorporation date11/02/2011
LocalityZaratán
Phone
Register referenceTomo 1427 · Folio 179 · Hoja VA23721
Former names
CAPITAN QUIMERA SLL2011-02-11 → 2012-12-26
StatusVigente

Activity

CAPITAN QUIMERA SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 February 2011. The Spanish commercial register has published 9 filings for this company, from 11 February 2011 to 19 January 2018, across 5 distinct types of filing. Its registered share capital is 82 800,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La Prestación de servicios de diseño y actividades multimedia para todo tipo de medios gráficos y en papel: Diseño Gráfico, Creatividad, Imagen Corporativa, Diseño Multimedia, Web, para dispositivos móviles, programación de aplicaciones informáticas, juegos e interface de usuario. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAPITAN QUIMERA SLAlvarez Isla Francisco JavierAlvarez Isla Francis…Bollo Miguel BenignoBollo Miguel BenignoKAFKA ERA ZURDO SLKAFKA ERA ZURDO SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 4
  2. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 4
  4. Modificaciones estatutariasPublished 26/12/2012· Registered 18/12/2012· I/A 3
  5. Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 2
  6. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 2
  7. Modificaciones estatutariasPublished 03/10/2012· Registered 24/09/2012· I/A 2
  8. ConstituciónPublished 11/02/2011· Registered 02/02/2011· I/A 1
  9. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 19/01/2018Cambio de denominación social

    CAPITAN QUIMERA SLL→CAPITAN QUIMERA SL

  2. 19/01/2018Cambio de domicilio social

    C/ BALBORRAJE 15 BAJO B (ZARATAN)

  3. 26/12/2012Modificaciones estatutarias
  4. 03/10/2012Modificaciones estatutarias

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 82 800,00 €

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. 19/01/2018#4704329
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAPITAN QUIMERA SL. Ceses/Dimisiones. Adm. Unico: BOLLO MIGUEL BENIGNO. Nombramientos. Adm. Solid.: BOLLO MIGUEL BENIGNO;ALVAREZ ISLA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 26/12/2012#2054598

    Company name: CAPITAN QUIMERA SLL

    Modificaciones estatutarias
    CAPITAN QUIMERA SLL. Modificaciones estatutarias. La sociedad CAPITAN QUIMERA SLL pierde el carácter laboral pasándose a denominar CAPITAN QUIMERA SL. Datos registrales. T 1392 , F 52, S 8, H VA 23721, I/A 3 (18.12.12).
  3. 03/10/2012#1920582

    Company name: CAPITAN QUIMERA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPITAN QUIMERA SLL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SAN JOSE MARTA BELEN;BOLLO MIGUEL BENIGNO;ALVAREZ ISLA FRANCISCO JAVIER. Nombramientos. Adm. Unico: BOLLO MIGUEL BENIGNO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  4. 11/02/2011#1068735

    Company name: CAPITAN QUIMERA SLL

    ConstituciónNombramientos
    CAPITAN QUIMERA SLL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: La Prestación de servicios de diseño y actividades multimedia para todo tipo de medios gráficos y en papel: Diseño Gráfico, Creatividad, Imagen Corporativa, Diseño M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALBORRAJE 15 BAJO B (ZARATAN), Zaratán, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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