CAPOCORP SL
Hoja PM11081· NIF A07423536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alhasawi Fawziah M, INMOBILIARIA BALEARICA SA, Alhasawi Fawziah Mas
Legal information
Legal information for CAPOCORP SL(R.M. PALMA DE MALLORCA)
Directors and representatives
Directors
Current
- Alhasawi Fawziah MSince 17/02/2014Administrador Único
- INMOBILIARIA BALEARICA SAAdministrador Único
- Alhasawi Fawziah MasAdministrador únicoAdministrador Único
Former
- Alhasawi Fawaz MCeased on 28/04/2023A.S. PresidentePresidenteConsejero Delegado MancomunadoA.S. Cons.Del.ManA.S. ConsejeroConsejero
- Alhasawi Abdulaziz M.A.SCeased on 20/04/2023Consejero Delegado MancomunadoConsejero
- Alhasawi Fawaz M.A.SCeased on 20/04/2023Consejero Delegado Mancomunado
- Alhasawi Abdulaziz MCeased on 20/04/2023Consejero
- Jaffar Nabil Khalid MohammedCeased on 23/09/2011A. S. ConsejeroConsejero
- Alhassawi Fawzeyah MCeased on 15/09/2011Consejero
Authorised representatives
Former
- Alhasawi Fawziah M.A.SCeased on 20/04/2023Apoderado Solidario
- Mercadal Alabern Francisco RamonCeased on 04/12/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2023· Registered 20/04/2023· I/A 25
- NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 25
- Cambio de domicilio socialPublished 28/04/2023· Registered 20/04/2023· I/A 25
- RevocacionesPublished 11/12/2018· Registered 04/12/2018· I/A 24
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 23
- Ceses/DimisionesPublished 05/03/2018· Registered 21/02/2018· I/A 22
- NombramientosPublished 05/03/2018· Registered 21/02/2018· I/A 22
- ReeleccionesPublished 05/03/2018· Registered 21/02/2018· I/A 22
- Modificaciones estatutariasPublished 05/03/2018· Registered 21/02/2018· I/A 22
- Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 21
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 21
- NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 20
- Ceses/DimisionesPublished 23/09/2011· Registered 15/09/2011· I/A 19
- NombramientosPublished 23/09/2011· Registered 15/09/2011· I/A 19
Changes
- 28/04/2023Cambio de domicilio social
AVDA PAGUERA 26 - LOCAL 6
- 28/03/2018Cambio de denominación social
CAPOCORP SA(R.M. PALMA DE MALLORCA)→CAPOCORP SL(R.M. PALMA DE MALLORCA)
- 05/03/2018Modificaciones estatutarias
Timeline (BORME)
- 28/04/2023#7507190Ceses/DimisionesNombramientosCambio de domicilio social
CAPOCORP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ALHASAWI FAWAZ M.A.S.;ALHASAWI FAWZIAH M.A.S.;ALHASAWI ABDULAZIZ M.A.S. Presidente: ALHASAWI FAWAZ M.A.S. Cons.Del.Man: ALHASAWI FAWAZ M.A.S. Secretario: ALHASAWI FAWZIAH M.A.S. Cons.D… - 19/07/2022#7079351
CAPOCORP SL(R.M. PALMA DE MALLORCA). Fe de erratas: Como consecuencia del acuerdo de Transformación de la Sociedad Anónima en Limitada que en su día se hizo, el C.I.F. de la Sociedad ha cambiado su letra, siendo el actual B07042310, acreditado. Datos… - 11/12/2018#5167588Revocaciones
CAPOCORP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MERCADAL ALABERN FRANCISCO RAMON. Datos registrales. T 2790 , F 1, S 8, H PM 11081, I/A 24 ( 4.12.18).
- 28/03/2018#4814882Nombramientos
CAPOCORP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALHASAWI FAWZIAH M.A.S. Datos registrales. T 1303 , F 210, S 8, H PM 11081, I/A 23 (21.03.18).
- 05/03/2018#4776904
Company name: CAPOCORP SA(R.M. PALMA DE MALLORCA)
Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCAPOCORP SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CAPOCORP SL. Ceses/Dimisiones. Cons.Del.Man: ALHASAWI FAWAZ M.A.S.;ALHASAWI FAWZIAH M.A.S.;ALHASAWI ABDULAZIZ M.A.S. Nombramientos. Cons.Del.Man: ALHASAWI… - 25/02/2014#2686909
Company name: CAPOCORP SA(R.M. PALMA DE MALLORCA)
Ceses/DimisionesNombramientosCAPOCORP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ALHASAWI ABDULAZIZ M. A. S.;ALHASAWI FAWZIAH M.A.S.;ALHASAWI FAWAZ M.A.S. Cons.Del.Man: ALHASAWI ABDULAZIZ M. A. S. Presidente: ALHASAWI FAWAZ M.A.S. Cons.Del.Man: ALHASAWI FAWAZ M.A.S… - 23/12/2013#2596905
Company name: CAPOCORP SA(R.M. PALMA DE MALLORCA)
NombramientosCAPOCORP SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MERCADAL ALABERN FRANCISCO RAMON. Datos registrales. T 1303 , F 129, S 8, H PM 11081, I/A 20 (16.12.13).
- 23/09/2011#1386531
Company name: CAPOCORP SA(R.M. PALMA DE MALLORCA)
Ceses/DimisionesNombramientosCAPOCORP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ALHASAWI ABDULAZIZ M. A. S. Cons.Del.Man: ALHASAWI ABDULAZIZ M. A. S. Consejero: JAFFAR NABIL KHALID MOHAMMED. Presidente: JAFFAR NABIL KHALID MOHAMMED. Cons.Del.Man: JAFFAR NABIL KHAL…
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