CAPRICE EXCLUSIVAS SELECTAS SOCIEDAD LIMITADA

Hoja AS46520· NIF B52517224

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2014
Director :
Alvarez Menendez Antonio

Legal information

Legal information for CAPRICE EXCLUSIVAS SELECTAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236966990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2014
Register referenceTomo 4077 · Folio 68 · Hoja AS46520
StatusVigente

Activity

CAPRICE EXCLUSIVAS SELECTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 April 2014. The Spanish commercial register has published 7 filings for this company, from 8 April 2014 to 27 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

CNAE 4634. Objeto: La compraventa al por mayor y menor, distribución y comercialización de todo tipo de productos alimenticios, conservas y bebidas en general, excluyendo expresamente las actividades sujetas a legislación expecial que exija requisitos de esta Sociedad no cumple.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAPRICE EXCLUSIVAS SE…Alvarez Menendez AntonioAlvarez Menendez Ant…LA ESQUINA DEL HUMEDO SOCIEDAD DE RESPONSABILIDAD LIMITADALA ESQUINA DEL HUMED…GUMEN SLGUMEN SLTRANSPORTES Y EXCAVACIONES MENENDEZ E HIJOS SLTRANSPORTES Y EXCAVA…MERJA CONSULTORES SLMERJA CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPRICE EXCLUSIVAS SE…Mitre Aranda Luis JulianMitre Aranda Luis Ju…

Beneficial owner (UBO)

Mitre Aranda Luis Julian100 %

Individual · ultimate beneficial owner · since 08/04/2014

Beneficial owner network map

2 nodes Person Company
CAPRICE EXCLUSIVAS SE…Mitre Aranda Luis JulianMitre Aranda Luis Ju…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 2
  2. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 2
  3. Modificaciones estatutariasPublished 27/04/2017· Registered 20/04/2017· I/A 2
  4. Cambio de domicilio socialPublished 27/04/2017· Registered 20/04/2017· I/A 2
  5. ConstituciónPublished 08/04/2014· Registered 31/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2014· Registered 31/03/2014· I/A 1
  7. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 27/04/2017Cambio de domicilio social

    C/ SAN NICOLAS 80 BAJO (GIJON)

  2. 27/04/2017Modificaciones estatutarias
  3. 08/04/2014Declaración de unipersonalidad

    MITRE ARANDA LUIS JULIAN

Capital · events

  1. 08/04/2014Constitución
    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. 27/04/2017#4353468
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAPRICE EXCLUSIVAS SELECTAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MITRE ARANDA LUIS JULIAN. Nombramientos. Adm. Unico: ALVAREZ MENENDEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatuto…
  2. 08/04/2014#2757443
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPRICE EXCLUSIVAS SELECTAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: CNAE 4634. Objeto: La compraventa al por mayor y menor, distribución y comercialización de todo tipo de productos alimenticios, conservas y…

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 2014

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/ SAN NICOLAS 80 BAJO (GIJON), Asturias
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector