CAPTENY INTERMEDIARIA SL
Hoja V131960· NIF B98097736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leon Gavilan Tomas
Legal information
Legal information for CAPTENY INTERMEDIARIA SL
Activity
CAPTENY INTERMEDIARIA SL is a Sociedad Limitada (SL) with its registered office in San Antonio de Benagéber (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 28 August 2013, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Leon Gavilan TomasSince 23/03/2009Administrador Único
Former
- Belda Aleixandre JesusCeased on 23/03/2009Administrador Solidario
- Cerda Sanjuan RamonCeased on 23/03/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- Leon Gavilan Tomas100 %
Individual · since 01/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Gavilan Tomas100 %
Individual · ultimate beneficial owner · since 01/04/2009
Beneficial owner network map
Registered actos
Changes
- 01/04/2009Cambio de domicilio social
C/ SERPIS 1 (SAN ANTONIO DE BENAGEBER)
- 01/04/2009Declaración de unipersonalidad
LEON GAVILAN TOMAS
- 01/04/2009Modificaciones estatutarias
Timeline (BORME)
- 28/08/2013#2430524Otros conceptos
CAPTENY INTERMEDIARIA SL. Otros conceptos: Anotación de obligado al pago de la mercantil por acuerdo dedeclaración de fallido en fecha 30-05-2013.- Datos registrales. T 8976, L 6261, F 102, S 8, H V 131960, I/A 2 M (21.08.13).
- 26/06/2013#2343833Cierre provisional hoja registral
CAPTENY INTERMEDIARIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8976, L 6261, F 102, S 8, H V 131960, I/A 2 M (19.06.13).
- 01/04/2009#149897Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAPTENY INTERMEDIARIA SL. Declaración de unipersonalidad. Socio único: LEON GAVILAN TOMAS. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: LEON GAVILAN TOMAS. Modificaciones estatutarias. Cambio d…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.