CAPO TRIAY SOCIEDAD LIMITADA
Hoja IM1820· NIF B07106966
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lluch Torres Juan, Joaquin Carlos Gener Torres, Gener Llopis Carlos, Gener Torres Joaquin, Gener Coll Lorenzo, Gener Coll Carlos, Lluch Huguet Juan
Legal information
Legal information for CAPO TRIAY SOCIEDAD LIMITADA
Activity
CAPO TRIAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 6 filings for this company, from 2 December 2015 to 22 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Lluch Torres JuanSince 02/05/2023PresidenteConsejero Delegado MancomunadoConsejero
- Joaquin Carlos Gener TorresSince 02/05/2023Consejero DelegadoConsejero
- Gener Llopis CarlosSince 02/05/2023Consejero Delegado MancomunadoConsejeroSecretario
- Gener Torres JoaquinSince 27/10/2015Consejero Delegado MancomunadoConsejeroSecretario
- Gener Coll LorenzoSince 27/10/2015Consejero
- Gener Coll CarlosSince 27/10/2015Consejero
- Lluch Huguet JuanSince 27/10/2015Consejero
Authorised representatives
Former
- Taltavull Anglada SebastianCeased on 29/03/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 02/05/2023· I/A 9
- NombramientosPublished 22/05/2023· Registered 02/05/2023· I/A 9
- Ceses/DimisionesPublished 04/04/2019· Registered 29/03/2019· I/A 8
- NombramientosPublished 26/02/2016· Registered 05/02/2016· I/A 7
- Ceses/DimisionesPublished 02/12/2015· Registered 27/10/2015· I/A 6
- NombramientosPublished 02/12/2015· Registered 27/10/2015· I/A 6
Timeline (BORME)
- 22/05/2023#7538037Ceses/DimisionesNombramientos
CAPO TRIAY SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: CARLOS GENER COLL. Cons.Del.Man: CARLOS GENER LLOPIS. Consejero: CARLOS GENER LLOPIS;GENER COLL LORENZO. Secretario: JOAQUIN CARLOS GENER TORRES. Cons.Del.Man: JOAQUIN CARLOS GENE… - 04/04/2019#5339753Ceses/Dimisiones
CAPO TRIAY SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: TALTAVULL ANGLADA SEBASTIAN. Cons.Del.Man: TALTAVULL ANGLADA SEBASTIAN. Datos registrales. T 35 , F 89, S 8, H IM 1820, I/A 8 (29.03.19).
- 26/02/2016#3736169Nombramientos
CAPO TRIAY SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: TALTAVULL ANGLADA SEBASTIAN. Datos registrales. T 35 , F 89, S 8, H IM 1820, I/A 7 ( 5.02.16).
- 02/12/2015#3612919Ceses/DimisionesNombramientos
CAPO TRIAY SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: GENER COLL LORENZO;LLUCH HUGUET JUAN;GENER COLL CARLOS;GENER TORRES JOAQUIN. Presidente: GENER COLL LORENZO. Secretario: GENER TORRES JOAQUIN. Cons.Del.Sol: LLUCH HUGUET JUAN;GENE…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.