CAPRARIA CHARTER SL
Hoja PM63164· NIF B57595407
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAPRARIA CHARTER SL
Activity
CAPRARIA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 3 February 2010 to 10 August 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Former
- Serra Gutierrez Silvia ReginaCeased on 04/12/2014Administrador Único
- Bello Blazquez FlorentinaCeased on 03/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2017· Registered 03/08/2017· I/A 4
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 4
- DisoluciónPublished 10/08/2017· Registered 03/08/2017· I/A 4
- ExtinciónPublished 10/08/2017· Registered 03/08/2017· I/A 4
- Ceses/DimisionesPublished 11/12/2014· Registered 04/12/2014· I/A 3
- NombramientosPublished 11/12/2014· Registered 04/12/2014· I/A 3
- Cambio de domicilio socialPublished 11/12/2014· Registered 04/12/2014· I/A 3
- Ceses/DimisionesPublished 03/02/2010· Registered 15/01/2010· I/A 2
- NombramientosPublished 03/02/2010· Registered 15/01/2010· I/A 2
- Modificaciones estatutariasPublished 03/02/2010· Registered 15/01/2010· I/A 2
- Cambio de domicilio socialPublished 03/02/2010· Registered 15/01/2010· I/A 2
Changes
- 10/08/2017Disolución
- 10/08/2017Extinción
- 11/12/2014Cambio de domicilio social
AVDA DE SAN FERNANDO 3 BAJOS (PALMA DE MALLORCA)
- 03/02/2010Cambio de domicilio social
C/ GREMI FUSTERS 33 2º - DESPACHO 20, POLIGONO SON (PALMA DE MALLORCA)
- 03/02/2010Modificaciones estatutarias
Timeline (BORME)
- 10/08/2017#4502080Ceses/DimisionesNombramientosDisoluciónExtinción
CAPRARIA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BELLO BLAZQUEZ FLORENTINA. Adm. Unico: BELLO BLAZQUEZ FLORENTINA. Nombramientos. Liquidador: BELLO BLAZQUEZ FLORENTINA. Disolución. Voluntaria. Extinción. Datos registrales. T… - 11/12/2014#3104112Ceses/DimisionesNombramientosCambio de domicilio social
CAPRARIA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA GUTIERREZ SILVIA REGINA. Nombramientos. Adm. Unico: BELLO BLAZQUEZ FLORENTINA. Cambio de domicilio social. AVDA DE SAN FERNANDO 3 BAJOS (PALMA DE MALLORCA). Datos regist… - 03/02/2010#569536Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAPRARIA CHARTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA GUTIERREZ SILVIA REGINA;PORTELL SALAS ANTONIA MARIA. Nombramientos. Adm. Unico: SERRA GUTIERREZ SILVIA REGINA. Modificaciones estatutarias. Cambio del Organo de Adminis…
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 — Intermediarios del comercio de productos diversos — are listed together.