CAPRI D 4 SL
Hoja M477201· NIF B85629111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 006,00 €
- Incorporation :
- 10/03/2009
Legal information
Legal information for CAPRI D 4 SL
Activity
CAPRI D 4 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 10 March 2009. The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 23 December 2014, across 6 distinct types of filing. Its registered share capital is 93 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA DISTRIBUCION Y VENTA DE REGALOS, PRODUCTOS DE RELOJERIA, JOYERIA Y ARTICULOS DE PROMOCION...
Directors and representatives
Directors
Former
- De La Fuente Huguet Fernando JorgeCeased on 15/12/2014Administrador Solidario
- Marquina Abaigar Francisco JavierCeased on 15/12/2014Liquidador Solidario
- De La Fuente Huguet FernandoCeased on 15/12/2014Liquidador Solidario
- Rojas Peyus Juan PabloCeased on 15/12/2014Liquidador Solidario
Directors network map
Registered actos
Changes
- 23/12/2014Disolución
- 23/12/2014Extinción
Capital · events
- 14/03/2013Ampliación de capitalResulting capital: 93 006,00 € (+90 000,00 €)
- 10/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/12/2014#3123531Ceses/DimisionesNombramientosDisoluciónExtinción
CAPRI D 4 SL. Ceses/Dimisiones. Adm. Solid.: MARQUINA ABAIGAR FRANCISCO JAVIER;DE LA FUENTE HUGUET FERNANDO JORGE;ROJAS PEYUS JUAN PABLO. Nombramientos. LiquiSoli: DE LA FUENTE HUGUET FERNANDO;ROJAS PEYUS JUAN PABLO;MARQUINA ABAIGAR FRANCISCO JAVIER.… - 14/03/2013#2177120Ampliación de capital
CAPRI D 4 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 26479 , F 47, S 8, H M 477201, I/A 2 ( 4.03.13).
- 10/03/2009#112514ConstituciónNombramientos
CAPRI D 4 SL. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: LA DISTRIBUCION Y VENTA DE REGALOS, PRODUCTOS DE RELOJERIA, JOYERIA Y ARTICULOS DE PROMOCION... Domicilio: C/ PADRE GRANDA 4 1º K (ALCALA DE HENARES). Capital: 3.006,00 Eur…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.