CAPRELE CASA DORADA SL

Hoja BU17855· NIF B09602038

VigenteBurgos
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2019
Director :
Presencio Leiva Carlos

Legal information

Legal information for CAPRELE CASA DORADA SL

NIF
Hoja registral
IRUS1000051336029
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2019
LocalityArcos
Register referenceTomo 761 · Folio 147 · Hoja BU17855
StatusVigente

Activity

CAPRELE CASA DORADA SL is a Sociedad Limitada (SL) with its registered office in Arcos (Burgos, Castilla y León). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 23 July 2019. The Spanish commercial register has published 4 filings for this company, from 23 July 2019 to 17 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

Fabricación y comercialización de todo tipo de depuradoras, potablizadoras y desalinizadoras. Promoción y construcción de edificios, adquisición de solares. Comercio exterior, importación y exportación. Compra y venta, alquiler y explotación de barcos y naves marítimas. Comercio de bebidas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CAPRELE CASA DORADA SLPresencio Leiva CarlosPresencio Leiva Carl…CASA DORADA BURGOS SLCASA DORADA BURGOS SLRESTAURANTE AMAYA SLRESTAURANTE AMAYA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPRELE CASA DORADA SLPresencio Leiva CarlosPresencio Leiva Carl…

Beneficial owner (UBO)

Presencio Leiva Carlos100 %

Individual · ultimate beneficial owner · since 23/07/2019

Beneficial owner network map

2 nodes Person Company
CAPRELE CASA DORADA SLPresencio Leiva CarlosPresencio Leiva Carl…

Registered actos

  1. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  2. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  3. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 23/07/2019Declaración de unipersonalidad

    PRESENCIO LEIVA CARLOS

Capital · events

  1. 23/07/2019Constitución
    Initial capital: 3 000,00 €

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. 17/09/2024#8253889
    CAPRELE CASA DORADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BU 17855, I/A 2 (10.09.24).
  2. 23/07/2019#5507713
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPRELE CASA DORADA SL. Constitución. Comienzo de operaciones: 21.06.19. Objeto social: Fabricación y comercialización de todo tipo de depuradoras, potablizadoras y desalinizadoras. Promoción y construcción de edificios, adquisición de solares. Comer

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· Incorporated 2019

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 addressCTRA VILLAHOZ 18 (ARCOS), Arcos, Burgos
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 otra maquinaria para usos específicos n.c.o.p. — are listed together.