CAPTAIN BUSINESS SL
Hoja GI64382· NIF B55327142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2018
- Directors :
- Montserrat Tortosa Carreño, Javier Martret Martinez
Legal information
Legal information for CAPTAIN BUSINESS SL
Activity
Corporate purpose
Las actividades de bar, hostelería i restauración, i de todas las actividades que sean anexas y derivadas.Comercio al por mayor no especializado.Gestión y administración de la propiedad inmobiliaria.Otras actividades profesionales, científicas y técnicas. Otras actividades de apoyo a las ...
Directors and representatives
Directors
Current
- Montserrat Tortosa CarreñoSince 23/10/2019Administrador Solidario
- Javier Martret MartinezSince 23/10/2019Administrador Solidario
Former
- Josep Maria Coll OliverasCeased on 23/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
- Cambio de domicilio socialPublished 30/10/2019· Registered 23/10/2019· I/A 2
- Cambio de objeto socialPublished 30/10/2019· Registered 23/10/2019· I/A 2
- ConstituciónPublished 16/08/2018· Registered 08/08/2018· I/A 1
- NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 1
Capital — events
- 16/08/2018ConstituciónInitial 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)
- 30/10/2019#5637933Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CAPTAIN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Solid.: JAVIER MARTRET MARTINEZ;MONTSERRAT TORTOSA CARREÑO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 16/08/2018#5012532ConstituciónNombramientos
CAPTAIN BUSINESS SL. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: Comercio al por mayor no especializado. Intermediarios del comercio de productos diversos. Otras actividades profesionales, científicas y técnicas. Gestión y adminis…
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 2018
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.