CAPO TRIAY SOCIEDAD LIMITADA

Hoja IM1820· NIF B07106966

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000219968690
Legal formSociedad Limitada (SL)
Register referenceTomo 35 · Folio 89 · Hoja IM1820
StatusVigente

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

Authorised representatives

Former

Directors network map

10 nodes Person Company
CAPO TRIAY SOCIEDAD L…Gener Llopis CarlosGener Llopis CarlosGener Coll CarlosGener Coll CarlosGener Coll LorenzoGener Coll LorenzoGener Torres Joaquin CarlosGener Torres Joaquin…Lluch Torres JuanLluch Torres JuanLluch Huguet JuanLluch Huguet JuanBALERPELL SOCIEDAD ANONIMABALERPELL SOCIEDAD A…NIF:A07001449NIF:A07001449EDIFICIOS RESTAURADOS SAEDIFICIOS RESTAURADO…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 02/05/2023· I/A 9
  2. NombramientosPublished 22/05/2023· Registered 02/05/2023· I/A 9
  3. Ceses/DimisionesPublished 04/04/2019· Registered 29/03/2019· I/A 8
  4. NombramientosPublished 26/02/2016· Registered 05/02/2016· I/A 7
  5. Ceses/DimisionesPublished 02/12/2015· Registered 27/10/2015· I/A 6
  6. NombramientosPublished 02/12/2015· Registered 27/10/2015· I/A 6

Timeline (BORME)

  1. 22/05/2023#7538037
    Ceses/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
  2. 04/04/2019#5339753
    Ceses/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).
  3. 26/02/2016#3736169
    Nombramientos
    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).
  4. 02/12/2015#3612919
    Ceses/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

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/ COMERCIANTS I BOTIGUERS, 35-POICI, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — Fabricación de calzado — are listed together.