CAPSULE DESIGN SOCIEDAD LIMITADA

Hoja T47266· NIF B55638191

VigenteTarragona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/09/2014
Directors :
Susaño Blanco Aitor-Jose, Susaño Blanco Eloi- Gonzalo

Legal information

Legal information for CAPSULE DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116553048
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/09/2014
Register referenceTomo 2833 · Folio 186 · Hoja T47266
StatusVigente

Activity

CAPSULE DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 19 September 2014. The Spanish commercial register has published 8 filings for this company, from 19 September 2014 to 9 August 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

Industria manufacturera o frabricación y procesamiento de materias primas naturales o recursos intermedios.Intermediación en la compra, venta, arrendamiento de toda clase de bienes inmuebles y en general, servicios relativos a la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CAPSULE DESIGN SOCIED…Susaño Blanco Aitor-JoseSusaño Blanco Aitor-…BIOBUBBLE PACKAGING SLBIOBUBBLE PACKAGING …ESPACIOS CLAVE SOCIEDAD LIMITADAESPACIOS CLAVE SOCIE…MEMORY PROJECTS SOCIEDAD LIMITADAMEMORY PROJECTS SOCI…BIODROPS SOCIEDAD LIMITADABIODROPS SOCIEDAD LI…

Registered actos

  1. Ampliación de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 5
  2. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 4
  3. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 4
  4. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 3
  5. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
  6. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 2
  7. ConstituciónPublished 19/09/2014· Registered 10/09/2014· I/A 1
  8. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 1

Capital · events

  1. 09/08/2019Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 19/09/2014Constitución
    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. 09/08/2019#5539948
    Ampliación de capital
    CAPSULE DESIGN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 2833 , F 186, S 8, H T 47266, I/A 5 ( 2.08.19).
  2. 31/07/2019#5523582
    Ceses/DimisionesNombramientos
    CAPSULE DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUSAÑO BLANCO ELOI-GONZALO. Nombramientos. Adm. Unico: SUSAÑO BLANCO AITOR- JOSE. Datos registrales. T 2833 , F 186, S 8, H T 47266, I/A 4 (24.07.19).
  3. 30/10/2018#5107663
    Ceses/DimisionesNombramientos
    CAPSULE DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUSAÑO BLANCO AITOR JOSE. Nombramientos. Adm. Unico: SUSAÑO BLANCO ELOI- GONZALO. Datos registrales. T 2833 , F 186, S 8, H T 47266, I/A 3 (23.10.18).
  4. 07/11/2014#3054593
    Nombramientos
    CAPSULE DESIGN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO CARRASCOSO PILAR. Datos registrales. T 2833 , F 183, S 8, H T 47266, I/A 2 (30.10.14).
  5. 19/09/2014#2974003
    ConstituciónNombramientos
    CAPSULE DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.14. Objeto social: Industria manufacturera o frabricación y procesamiento de materias primas naturales o recursos intermedios.Intermediación en la compra, venta, arrendamie…

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/ GRECIA - POLIGONO DE CONSTANTI, NAVE A10 (CONSTANTI), Tarragona
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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