CAPRI MATCHING GLOBAL SERVICES SL

Hoja MA129630· NIF B93421212

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2015
Director :
Weiss Wolfram Kilian

Legal information

Legal information for CAPRI MATCHING GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000044756562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2015
LocalityMijas
Register referenceTomo 5428 · Folio 35 · Hoja MA129630
StatusVigente

Activity

CAPRI MATCHING GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 August 2015. The Spanish commercial register has published 7 filings for this company, from 20 August 2015 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Explotación de cualquier negocio de hostelería. CNAE: 5610, 5630, 5629. 2. La prestación de servicias de catering a particulares y empresas y elaboración de comidas para banquetes, aniversarios, fiestas, así como la gestión y organización de eventos sociales. CNAE 5621. 3. Compra y Venta de máqui.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAPRI MATCHING GLOBAL…Weiss Wolfram KilianWeiss Wolfram KilianANDALUBIZ BB&Q SLANDALUBIZ BB&Q SL

Cap table · shareholdings

  • ANDALUBIZ BB&Q SL(formerly TRITECH MAMARI SERVICIOS INFORMATICOS SL)100 %

    Legal entity · since 20/08/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CAPRI MATCHING GLOBAL…TRITECH MAMARI SERVICIOS INFORMATICOS SLTRITECH MAMARI SERVI…

Beneficial owner (UBO)

ANDALUBIZ BB&Q SL100 %Vigente

Legal entity · since 20/08/2015

Beneficial owner network map

2 nodes Person Company
CAPRI MATCHING GLOBAL…TRITECH MAMARI SERVICIOS INFORMATICOS SLTRITECH MAMARI SERVI…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 30/11/2020· I/A 3
  2. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 3
  3. Ceses/DimisionesPublished 22/03/2016· Registered 11/03/2016· I/A 2
  4. NombramientosPublished 22/03/2016· Registered 11/03/2016· I/A 2
  5. ConstituciónPublished 20/08/2015· Registered 12/08/2015· I/A 1
  6. Declaración de unipersonalidadPublished 20/08/2015· Registered 12/08/2015· I/A 1
  7. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 1

Changes

  1. 20/08/2015Declaración de unipersonalidad

    TRITECH MAMARI SERVICIOS INFORMATICOS SL

Capital · events

  1. 20/08/2015Constitución
    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. 11/12/2020#6161922
    Ceses/DimisionesNombramientos
    CAPRI MATCHING GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: HENKEL BOUDEWIJN RENE. Nombramientos. Adm. Unico: WEISS WOLFRAM KILIAN. Datos registrales. T 5428, L 4335, F 35, S 8, H MA129630, I/A 3 (30.11.20).
  2. 22/03/2016#3780597
    Ceses/DimisionesNombramientos
    CAPRI MATCHING GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: POVER STEPHANE JEAN LOUIS. Nombramientos. Adm. Unico: HENKEL BOUDEWIJN RENE. Datos registrales. T 5428, L 4335, F 35, S 8, H MA129630, I/A 2 (11.03.16).
  3. 20/08/2015#3472276
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPRI MATCHING GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 3.08.15. Objeto social: 1. Explotación de cualquier negocio de hostelería. CNAE: 5610, 5630, 5629. 2. La prestación de servicias de catering a particulares y empresas y elabora…

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 2015

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/ RIO DARRO S/N - CENTRO COMERCIAL PARQUE MIJAS, (MIJAS), Mijas, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector