CAPORFRA SL

Hoja PM42654· NIF B57177842

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 177 699,93 €
Directors :
Porsell Alemany Jaime, Frau Alemany Magdalena

Legal information

Legal information for CAPORFRA SL

NIF
Hoja registral
IRUS1000092331958
Legal formSociedad Limitada (SL)
Share capital1 177 699,93 €
Register referenceTomo 1953 · Folio 180 · Hoja PM42654
StatusVigente

Activity

CAPORFRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 20 August 2012 to 27 September 2023, across 6 distinct types of filing. Its registered share capital is 1 177 699,93 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la promoción, compra y venta, adquisición y arrendamiento de inmuebles; quedando excluido el arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAPORFRA SLFrau Alemany MagdalenaFrau Alemany Magdale…Porsell Alemany JaimePorsell Alemany JaimePROMO VILA P. A. 2005 SLPROMO VILA P. A. 200…ES CENTRAL D'ES PORT D'ANDRATX SLES CENTRAL D'ES PORT…SA VINYA D'EN PALOU SLSA VINYA D'EN PALOU …

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 21/09/2023· I/A 7
  2. NombramientosPublished 27/09/2023· Registered 21/09/2023· I/A 7
  3. Ampliación de capitalPublished 27/01/2023· Registered 23/01/2023· I/A 6
  4. Ceses/DimisionesPublished 09/09/2021· Registered 03/09/2021· I/A 5
  5. NombramientosPublished 09/09/2021· Registered 03/09/2021· I/A 5
  6. Cambio de domicilio socialPublished 09/09/2021· Registered 03/09/2021· I/A 5
  7. Ampliación de capitalPublished 12/03/2013· Registered 04/03/2013· I/A 4
  8. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 3
  9. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 3
  10. Ampliación de capitalPublished 20/08/2012· Registered 07/08/2012· I/A 3
  11. Modificaciones estatutariasPublished 20/08/2012· Registered 07/08/2012· I/A 3
  12. Cambio de domicilio socialPublished 20/08/2012· Registered 07/08/2012· I/A 3
  13. Cambio de objeto socialPublished 20/08/2012· Registered 07/08/2012· I/A 3

Changes

  1. 09/09/2021Cambio de domicilio social

    AVDA MATEO BOSCH 30 BAJOS - PUERTO DE ANDRATX (ANDRATX)

  2. 20/08/2012Cambio de domicilio social

    AVDA JUAN CARLOS I 80 (ANDRATX)

  3. 20/08/2012Cambio de objeto social

    la promoción, compra y venta, adquisición y arrendamiento de inmuebles; quedando excluido el arrendamiento financiero.

  4. 20/08/2012Modificaciones estatutarias

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 1 177 699,93 € (+235 000,00 €)
  2. 12/03/2013Ampliación de capital
    Resulting capital: 942 699,93 € (+96 000,00 €)
  3. 20/08/2012Ampliación de capital
    Resulting capital: 846 699,93 € (+494 700,00 €)

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. 27/09/2023#7723663
    Ceses/DimisionesNombramientos
    CAPORFRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PORSELL ALEMANY JAUME. Nombramientos. Adm. Unico: FRAU ALEMANY MAGDALENA. Datos registrales. T 1953 , F 180, S 8, H PM 42654, I/A 7 (21.09.23).
  2. 27/01/2023#7354558
    Ampliación de capital
    CAPORFRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 1.177.699,93 Euros. Datos registrales. T 1953 , F 179, S 8, H PM 42654, I/A 6 (23.01.23).
  3. 09/09/2021#6599920
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAPORFRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALAFELL SIMO ANTONIO. Nombramientos. Adm. Unico: PORSELL ALEMANY JAIME. Cambio de domicilio social. AVDA MATEO BOSCH 30 BAJOS - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 1953…
  4. 12/03/2013#2171300
    Ampliación de capital
    CAPORFRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 942.699,93 Euros. Datos registrales. T 1953 , F 179, S 8, H PM 42654, I/A 4 ( 4.03.13).
  5. 20/08/2012#1864395
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CAPORFRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PORSELL ALEMANY JAIME. Nombramientos. Adm. Unico: CALAFELL SIMO ANTONIO. Ampliación de capital. Capital: 494.700,00 Euros. Resultante Suscrito: 846.699,93 Euros. Modificaciones estatu…

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 addressAVDA MATEO BOSCH 30 BAJOS - PUERTO DE ANDRATX (ANDRATX), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector