CAPRIVI INVERSION SA

Hoja M337185· NIF A83751263

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
10 366 070,00 €
Director :
Garriga Miro Francisco

Legal information

Legal information for CAPRIVI INVERSION SA

NIF
Hoja registral
IRUS1000271431136
Legal formSociedad Anónima (SA)
Share capital10 366 070,00 €
LocalityAlcobendas
Phone
Register referenceTomo 19253 · Folio 217 · Hoja M337185
StatusVigente

Activity

CAPRIVI INVERSION SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 25 March 2011, across 7 distinct types of filing. Its registered share capital is 10 366 070,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
CAPRIVI INVERSION SAGarriga Miro FranciscoGarriga Miro Francis…ARGUMENT 2002 SLARGUMENT 2002 SLP.A.C.O. GESTION INTERNACIONAL SAP.A.C.O. GESTION INT…CHOBE INVERSION SLCHOBE INVERSION SLMAUN INVERSION SLMAUN INVERSION SLESERHOS SAESERHOS SADELITE CONCEPT SLDELITE CONCEPT SLOBRAS Y PROYECTOS VERSAN SLOBRAS Y PROYECTOS VE…RIETI GRUPO ASESOR SLRIETI GRUPO ASESOR SLNEIBA ASESORES SLNEIBA ASESORES SLTEMBO GESTION INTERNACIONAL SLTEMBO GESTION INTERN…GUNDA GESTION INTERNACIONAL SLGUNDA GESTION INTERN…BALBI PROYECTOS SLBALBI PROYECTOS SLSUNSET MANAGEMENT & PROJECTS SLSUNSET MANAGEMENT & …DRUGAN 48 SLDRUGAN 48 SLLARIDAM APLICACIONES SLLARIDAM APLICACIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPRIVI INVERSION SAP.A.C.O. GESTION INTERNACIONAL SAP.A.C.O. GESTION INT…

Beneficial owner (UBO)

P.A.C.O. GESTION INTERNACIONAL SA100 %

Legal entity · since 17/07/2009

Beneficial owner network map

2 nodes Person Company
CAPRIVI INVERSION SAP.A.C.O. GESTION INTERNACIONAL SAP.A.C.O. GESTION INT…

Registered actos

  1. Ampliación de capitalPublished 25/03/2011· Registered 15/03/2011· I/A 13
  2. Pérdida del carácter de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 12
  3. Declaración de unipersonalidadPublished 17/07/2009· Registered 06/07/2009· I/A 11
  4. Ceses/DimisionesPublished 17/07/2009· Registered 06/07/2009· I/A 11
  5. NombramientosPublished 17/07/2009· Registered 06/07/2009· I/A 11
  6. Modificaciones estatutariasPublished 17/07/2009· Registered 06/07/2009· I/A 11
  7. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 10
  8. RevocacionesPublished 01/04/2009· Registered 23/03/2009· I/A 9

Changes

  1. 03/12/2009Pérdida del carácter de unipersonalidad
  2. 17/07/2009Declaración de unipersonalidad

    P.A.C.O. GESTION INTERNACIONAL SA

  3. 17/07/2009Modificaciones estatutarias

Capital · events

  1. 25/03/2011Ampliación de capital
    Resulting capital: 10 366 070,00 €

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. 25/03/2011#1139802
    Ampliación de capital
    CAPRIVI INVERSION SA. Ampliación de capital. Suscrito: 3.366.070,00 Euros. Desembolsado: 3.366.070,00 Euros. Resultante Suscrito: 10.366.070,00 Euros. Resultante Desembolsado: 10.366.070,00 Euros. Datos registrales. T 19253 , F 217, S 8, H M 337185, …
  2. 03/12/2009#495408
    Pérdida del carácter de unipersonalidad
    CAPRIVI INVERSION SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 19253 , F 217, S 8, H M 337185, I/A 12 (23.11.09).
  3. 17/07/2009#309411
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAPRIVI INVERSION SA. Declaración de unipersonalidad. Socio único: P.A.C.O. GESTION INTERNACIONAL SA. Ceses/Dimisiones. Adm. Solid.: BENCHIMOL KESSOUS ELY PATRICK;GARRIGA MIRO FRANCISCO. Nombramientos. Adm. Unico: GARRIGA MIRO FRANCISCO. Modificacion…
  4. 28/04/2009#188148
    Nombramientos
    CAPRIVI INVERSION SA. Nombramientos. Apoderado: CAÑADILLAS ARTEAGA EVA-MARIA. Datos registrales. T 19253 , F 216, S 8, H M 337185, I/A 10 (16.04.09).
  5. 01/04/2009#149255
    Revocaciones
    CAPRIVI INVERSION SA. Revocaciones. Apoderado: BENCHIMOL KESSOUS ROMY. Datos registrales. T 19253 , F 215, S 8, H M 337185, I/A 9 (23.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZALEA, Nº 1, EDIFICIO D, MINIPARK I, URBANIZACION EL SOTO, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province