CAPRICUARIO SA
Hoja SE117541· NIF A78677994
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CAPRICUARIO SA
Activity
CAPRICUARIO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 10 May 2018 to 18 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Diez Maria AngelesCeased on 02/05/2018Administrador Único
- Gonzalez Parlade VeronicaCeased on 11/02/2020Liquidador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Parlade Veronica100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 3
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
- DisoluciónPublished 18/02/2020· Registered 11/02/2020· I/A 3
- ExtinciónPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 2
- NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 2
- Modificaciones estatutariasPublished 10/05/2018· Registered 02/05/2018· I/A 2
- Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 2
Changes
- 18/02/2020Disolución
- 18/02/2020Extinción
- 10/05/2018Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 46 7º D - C.P
- 10/05/2018Modificaciones estatutarias
Timeline (BORME)
- 18/02/2020#5800726Ceses/DimisionesNombramientosDisoluciónExtinción
CAPRICUARIO SA. Ceses/Dimisiones. LiqUnico: GONZALEZ PARLADE VERONICA. Adm. Unico: GONZALEZ PARLADE VERONICA. Nombramientos. LiqUnico: GONZALEZ PARLADE VERONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador U… - 10/05/2018#4875088Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CAPRICUARIO SA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ PARLADE VERONICA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIEZ MARIA ANGELES. Nombramientos. Adm. Unico: GONZALEZ PARLADE VERONICA. Modificaciones estatutarias. Artícu…
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 — Sevilla — are listed together, with their address.