CAPRITXOS BALSAMICS SL

Hoja L24780· NIF B25713017

Struck off · 15/01/2020Lleida
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/09/2010

Legal information

Legal information for CAPRITXOS BALSAMICS SL

NIF
Hoja registral
IRUS1000090423952
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/09/2010
LocalityPonts
Register referenceTomo 1242 · Folio 148 · Hoja L24780
StatusLiquidada

Activity

CAPRITXOS BALSAMICS SL is a Sociedad Limitada (SL) with its registered office in Ponts (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 8 September 2010. The Spanish commercial register has published 8 filings for this company, from 8 September 2010 to 15 January 2020, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La compra, venta, distribución, al detalle y al por mayor de lencería, juguetes para adultos, aceites y bálsamos, lubricantes y en general productos eróticos para adultos. La organización de reuniones de promoción y muestra de los citados productos tanto en tienda como a domicilio (tupper-sex), la o.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAPRITXOS BALSAMICS SLAlvarez Castro Juan AntonioAlvarez Castro Juan …MARBRES I GRANITS GOLMES SLMARBRES I GRANITS GO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPRITXOS BALSAMICS SLAlvarez Castro Juan AntonioAlvarez Castro Juan …

Beneficial owner (UBO)

Alvarez Castro Juan Antonio100 %

Individual · ultimate beneficial owner · since 08/09/2010

Beneficial owner network map

2 nodes Person Company
CAPRITXOS BALSAMICS SLAlvarez Castro Juan AntonioAlvarez Castro Juan …

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 09/01/2020· I/A 3
  2. NombramientosPublished 15/01/2020· Registered 09/01/2020· I/A 3
  3. DisoluciónPublished 15/01/2020· Registered 09/01/2020· I/A 3
  4. ExtinciónPublished 15/01/2020· Registered 09/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 2
  6. ConstituciónPublished 08/09/2010· Registered 31/08/2010· I/A 1
  7. Declaración de unipersonalidadPublished 08/09/2010· Registered 31/08/2010· I/A 1
  8. NombramientosPublished 08/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 15/01/2020Disolución
  2. 15/01/2020Extinción
  3. 15/03/2012Cambio de domicilio social

    C/ MOSSEN CELESTI 15 2 (PONTS)

  4. 08/09/2010Declaración de unipersonalidad

    ALVAREZ CASTRO JUAN ANTONIO

Capital · events

  1. 08/09/2010Constitución
    Initial capital: 20 000,00 €

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. 15/01/2020#5739131
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPRITXOS BALSAMICS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTRO JUAN ANTONIO. Liquidador: ALVAREZ CASTRO JUAN ANTONIO. Nombramientos. Liquidador: ALVAREZ CASTRO JUAN ANTONIO. Disolución. Voluntaria. Extin…
  2. 15/03/2012#1642008
    Cambio de domicilio social
    CAPRITXOS BALSAMICS SL. Cambio de domicilio social. C/ MOSSEN CELESTI 15 2 (PONTS). Datos registrales. T 1242 , F 148, S 8, H L 24780, I/A 2 ( 5.03.12).
  3. 08/09/2010#869953
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPRITXOS BALSAMICS SL. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: La compra, venta, distribución, al detalle y al por mayor de lencería, juguetes para adultos, aceites y bálsamos, lubricantes y en general productos eróticos para…

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 2010

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/ MOSSEN CELESTI 15 2 (PONTS), Ponts, Lleida
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector