CAPLA FOODS SL

Hoja M192559· NIF B81766388

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Azpiri Marcelo Javier
Former name :
IMPRENTA CAPLA SL

Legal information

Legal information for CAPLA FOODS SL

NIF
Hoja registral
IRUS1000259334469
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12180 · Folio 168 · Hoja M192559
Former names
IMPRENTA CAPLA SL2014-06-30 → 2022-03-31
StatusVigente

Activity

CAPLA FOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 12 filings for this company, from 30 June 2014 to 31 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La importación, exportación, transporte nacional e internacional, almacenaje, distribución, venta y comercialización tanto al por menor como al por mayor principalmente de carne y otros productos de alimentación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAPLA FOODS SLAzpiri Marcelo JavierAzpiri Marcelo Javier

Registered actos

  1. Cambio de denominación socialPublished 31/03/2022· Registered 24/03/2022· I/A 8
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 7
  3. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 6
  4. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 6
  5. Cambio de domicilio socialPublished 01/10/2021· Registered 24/09/2021· I/A 6
  6. Cambio de objeto socialPublished 01/10/2021· Registered 24/09/2021· I/A 6
  7. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 5
  8. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 5
  9. Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 5
  10. Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 4
  11. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 4
  12. Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 4

Changes

  1. 01/10/2021Cambio de domicilio social

    C/ PRINCESA 31, 2º, 2 (MADRID)

  2. 01/10/2021Cambio de objeto social

    La importación, exportación, transporte nacional e internacional, almacenaje, distribución, venta y comercialización tanto al por menor como al por mayor principalmente de carne y otros productos de alimentación.

  3. 21/07/2015Cambio de domicilio social

    C/ GENERAL ROMERO BASART 55 1º B (MADRID)

  4. 30/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2022#6888513

    Company name: IMPRENTA CAPLA SL

    Cambio de denominación social
    IMPRENTA CAPLA SL. Cambio de denominación social. CAPLA FOODS SL. Datos registrales. T 12180 , F 168, S 8, H M 192559, I/A 8 (24.03.22).
  2. 08/11/2021#6672261

    Company name: IMPRENTA CAPLA SL

    Nombramientos
    IMPRENTA CAPLA SL. Nombramientos. Apoderado: ACOSTA VAN PRAET MARIANO. Datos registrales. T 12180 , F 166, S 8, H M 192559, I/A 7 (29.10.21).
  3. 01/10/2021#6624070

    Company name: IMPRENTA CAPLA SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IMPRENTA CAPLA SL. Ceses/Dimisiones. Adm. Unico: RUEDA BECERRA RICARDO. Nombramientos. Adm. Unico: AZPIRI MARCELO JAVIER. Cambio de domicilio social. C/ PRINCESA 31, 2º, 2 (MADRID). Cambio de objeto social. La importación, exportación, transporte nac…
  4. 21/07/2015#3426840

    Company name: IMPRENTA CAPLA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPRENTA CAPLA SL. Ceses/Dimisiones. Adm. Unico: BECERRA MUÑOZ JOSEFA. Nombramientos. Adm. Unico: RUEDA BECERRA RICARDO. Cambio de domicilio social. C/ GENERAL ROMERO BASART 55 1º B (MADRID). Datos registrales. T 12180 , F 165, S 8, H M 192559, I/A 5…
  5. 30/06/2014#2870350

    Company name: IMPRENTA CAPLA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPRENTA CAPLA SL. Ceses/Dimisiones. Adm. Solid.: RUEDA TORRE BERNABE;BECERRA MUÑOZ JOSEFA. Nombramientos. Adm. Unico: BECERRA MUÑOZ JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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

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/ PRINCESA 31, 2º, 2 (MADRID), 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector