CAPRI PROYECTOS SL
Hoja M443895· NIF B85202075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimeno Buil Miguel Angel
Legal information
Legal information for CAPRI PROYECTOS SL
Activity
CAPRI PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 September 2010 to 2 November 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gimeno Buil Miguel AngelSince 17/10/2011Administrador Único
Former
- Buso Borus Jose VicenteCeased on 17/10/2011Administrador Solidario
- De Rivera Lamo De Espinosa MarianoCeased on 17/10/2011Administrador Solidario
- Miranda Roger AlejandroCeased on 17/09/2010Administrador Solidario
- Martin-Montalvo Barra RicardoCeased on 17/09/2010Administrador Solidario
Directors network map
Registered actos
Changes
- 02/11/2011Cambio de domicilio social
PASEO DE LA HABANA 200 - BAJO DERECHA (MADRID)
- 02/11/2011Modificaciones estatutarias
- 29/09/2010Ampliación del objeto social
LA CONSTITUCION, GESTION, ASESORAMIENTO, INTERMEDIACION, ADMINISTRACION, REPRESENTACION Y PRESTACION DE SERVICIOS EN EL AMBITO INMOBILIARIO A SOCIEDADES COOPERATIVAS, COMUNIDADES DE PROPIETARIOS Y OTRAS ENTIDADES O SOCIEDADES MERCANTILES.
- 29/09/2010Cambio de domicilio social
C/ NUÑEZ MORGADO 7 3º D (MADRID)
Timeline (BORME)
- 02/11/2011#1439041Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAPRI PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: GIMENO BUIL MIGUEL ANGEL;BUSO BORUS JOSE VICENTE;DE RIVERA LAMO DE ESPINOSA MARIANO. Nombramientos. Adm. Unico: GIMENO BUIL MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administrac… - 29/09/2010#891688Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CAPRI PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN-MONTALVO BARRA RICARDO;MIRANDA ROGER ALEJANDRO. Nombramientos. Adm. Solid.: BUSO BORUS JOSE VICENTE;DE RIVERA LAMO DE ESPINOSA MARIANO. Ampliacion del objeto social. LA CONSTITUCION, GESTION, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.