CAPRALLO ESPAÑA SL

Hoja MA45756· NIF B92144666

Struck off · 20/03/2020Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 083 604,00 €

Legal information

Legal information for CAPRALLO ESPAÑA SL

NIF
Hoja registral
IRUS1000024421543
Legal formSociedad Limitada (SL)
Share capital1 083 604,00 €
LocalityMarbella
Register referenceTomo 2676 · Folio 23 · Hoja MA45756
StatusLiquidada

Activity

CAPRALLO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 1 July 2009 to 20 March 2020, across 9 distinct types of filing. Its registered share capital is 1 083 604,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAPRALLO ESPAÑA SLHennyng TerjeHennyng Terje

Cap table · shareholdings

  • Domesticus As100 %

    Individual · since 17/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAPRALLO ESPAÑA SLDomesticus AsDomesticus As

Beneficial owner (UBO)

Domesticus As100 %

Individual · ultimate beneficial owner · since 17/10/2018

Beneficial owner network map

2 nodes Person Company
CAPRALLO ESPAÑA SLDomesticus AsDomesticus As

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 11/03/2020· I/A 8
  2. RevocacionesPublished 20/03/2020· Registered 11/03/2020· I/A 8
  3. NombramientosPublished 20/03/2020· Registered 11/03/2020· I/A 8
  4. DisoluciónPublished 20/03/2020· Registered 11/03/2020· I/A 8
  5. ExtinciónPublished 20/03/2020· Registered 11/03/2020· I/A 8
  6. Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 6
  7. Ampliación de capitalPublished 07/08/2013· Registered 29/07/2013· I/A 5
  8. Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 4
  9. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 4
  10. Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 4
  11. Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 4
  12. NombramientosPublished 01/07/2009· Registered 17/06/2009· I/A 3

Changes

  1. 20/03/2020Disolución
  2. 20/03/2020Extinción
  3. 17/10/2018Declaración de unipersonalidad

    DOMESTICUS AS

  4. 21/04/2010Cambio de domicilio social

    C/ CASIOPEA 10 - CASCADAS DEL GOLF, NUEVA ANDALUCI (MARBELLA)

  5. 21/04/2010Modificaciones estatutarias

Capital · events

  1. 07/08/2013Ampliación de capital
    Resulting capital: 1 083 604,00 € (+1 080 598,00 €)

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. 20/03/2020#5853689
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAPRALLO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HENNYNG TERJE. Revocaciones. Apoderado: CARREÑO MUÑOZ JOSE LUIS. Nombramientos. Liquidador: HENNYNG TERJE. Disolución. Voluntaria. Extinción. Datos registrales. T 2676, L 1589, F 23, S 8, H MA 45756, …
  2. 03/12/2019#5688840
    CAPRALLO ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2676, L 1589, F 23, S 8, H MA 45756, I/A 7 (25.11.19).
  3. 17/10/2018#5088786
    Declaración de unipersonalidad
    CAPRALLO ESPAÑA SL. Declaración de unipersonalidad. Socio único: DOMESTICUS AS. Datos registrales. T 2676, L 1589, F 23, S 8, H MA 45756, I/A 6 ( 8.10.18).
  4. 07/08/2013#2405635
    Ampliación de capital
    CAPRALLO ESPAÑA SL. Ampliación de capital. Capital: 1.080.598,00 Euros. Resultante Suscrito: 1.083.604,00 Euros. Datos registrales. T 2676, L 1589, F 23, S 8, H MA 45756, I/A 5 (29.07.13).
  5. 21/04/2010#685202
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAPRALLO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SAASTARD GEIR;ASKVIG EINAR. Nombramientos. Adm. Unico: HENNYNG TERJE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de dom…
  6. 01/07/2009#287137
    Nombramientos
    CAPRALLO ESPAÑA SL. Nombramientos. Apoderado: CARREÑO MUÑOZ JOSE LUIS. Datos registrales. T 2676, L 1589, F 22, S 8, H MA 45756, I/A 3 (17.06.09).

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/ CASIOPEA 10 - CASCADAS DEL GOLF, NUEVA ANDALUCI (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector