CAPUA DEVELOPS SL

Hoja M547885· NIF B86564861

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2012
Director :
Martin Gomez Angel Jesus

Legal information

Legal information for CAPUA DEVELOPS SL

NIF
Hoja registral
IRUS1000289565175
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2012
LocalityAlcorcón
Register referenceTomo 30442 · Folio 182 · Hoja M547885
StatusVigente

Activity

CAPUA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 26 October 2012. The Spanish commercial register has published 16 filings for this company, from 29 November 2012 to 18 February 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

La realización de estudios, prestación de servicios profesionales de asesoramiento y consultoría económica, contable, legal, fiscal, financiera y laboral de empresas y particulares, de administración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CAPUA DEVELOPS SLMartin Gomez Angel JesusMartin Gomez Angel J…AGRUPACION DE GREMIOS DE LA CONSTRUCCION SLAGRUPACION DE GREMIO…WEST GEORGIA SLWEST GEORGIA SLESPACIOS Y AMBIENTES PERSONALIZADOS SLESPACIOS Y AMBIENTES…SPANISH BUILDING & INVESTMENT COMPANY SLSPANISH BUILDING & I…INGENIERIA, OBRAS Y TECNOLOGIA EUROPEA SLINGENIERIA, OBRAS Y …UNION URBANISTICA DEL SUR SLUNION URBANISTICA DE…ANDOBRAS SAANDOBRAS SA

Cap table · shareholdings

  • POINT OF INTEREST SL100 %

    Legal entity · since 28/04/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
CAPUA DEVELOPS SLPOINT OF INTEREST SLPOINT OF INTEREST SLINGENIERIA OBRAS Y TECNOLOGIA EUROPEA SOCIEDAD LIMITADAINGENIERIA OBRAS Y T…

Beneficial owner (UBO)

POINT OF INTEREST SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/04/2014

Beneficial owner network map

3 nodes Person Company
CAPUA DEVELOPS SLPOINT OF INTEREST SLPOINT OF INTEREST SLINGENIERIA OBRAS Y TECNOLOGIA EUROPEA SOCIEDAD LIMITADAINGENIERIA OBRAS Y T…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 5
  2. Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 4
  3. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 4
  4. Cambio de domicilio socialPublished 29/01/2016· Registered 22/01/2016· I/A 4
  5. Declaración de unipersonalidadPublished 28/04/2014· Registered 15/04/2014· I/A 3
  6. Ceses/DimisionesPublished 28/04/2014· Registered 15/04/2014· I/A 3
  7. NombramientosPublished 28/04/2014· Registered 15/04/2014· I/A 3
  8. Modificaciones estatutariasPublished 28/04/2014· Registered 15/04/2014· I/A 3
  9. Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 3
  10. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 2
  11. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 2
  12. Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 2
  13. Cambio de domicilio socialPublished 28/12/2012· Registered 19/12/2012· I/A 2
  14. Cambio de objeto socialPublished 28/12/2012· Registered 19/12/2012· I/A 2
  15. ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
  16. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1

Changes

  1. 18/02/2016Pérdida del carácter de unipersonalidad
  2. 29/01/2016Cambio de domicilio social

    C/ VALDEMORILLO 87 - POLIGONO INDUSTRIAL VENTORRO (ALCORCON)

  3. 28/04/2014Cambio de domicilio social

    C/ CLAUDIO COELLO NUMERO 32, 1& PLANTA (MADRID)

  4. 28/04/2014Declaración de unipersonalidad

    POINT OF INTEREST SL

  5. 28/04/2014Modificaciones estatutarias
  6. 28/12/2012Cambio de domicilio social

    C/ MARIO RECUERO 13 - PORTAL 3, PUERTA J (MADRID)

  7. 28/12/2012Cambio de objeto social

    La realización de estudios, prestación de servicios profesionales de asesoramiento y consultoría económica, contable, legal, fiscal, financiera y laboral de empresas y particulares, de administración.

  8. 28/12/2012Modificaciones estatutarias

Capital · events

  1. 29/11/2012Constitución
    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. 18/02/2016#3721652
    Pérdida del carácter de unipersonalidad
    CAPUA DEVELOPS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30442 , F 182, S 8, H M 547885, I/A 5 (10.02.16).
  2. 29/01/2016#3688420
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAPUA DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: MILAGRO PINAZO JUAN MANUEL. Nombramientos. Adm. Unico: MARTIN GOMEZ ANGEL JESUS. Cambio de domicilio social. C/ VALDEMORILLO 87 - POLIGONO INDUSTRIAL VENTORRO (ALCORCON). Datos registrales. T 30442 , F…
  3. 28/04/2014#2782414
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAPUA DEVELOPS SL. Declaración de unipersonalidad. Socio único: POINT OF INTEREST SL. Ceses/Dimisiones. Adm. Unico: DAVIRE SOLUCIONES EN INGENIERIA SL. Representan: SANZ SANZ MIGUEL CLEMENTE. Nombramientos. Adm. Unico: MILAGRO PINAZO JUAN MANUEL. Mod…
  4. 28/12/2012#2058285
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CAPUA DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: DAVIRE SOLUCIONES EN INGENIERIA SL. Representan: SANZ SANZ MIGUEL CLEMENTE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-Mod…
  5. 29/11/2012#2009005
    ConstituciónNombramientos
    CAPUA DEVELOPS SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: AVDA DEL MEDITE…

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 2012

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/ VALDEMORILLO 87 - POLIGONO INDUSTRIAL VENTORRO (ALCORCON), Alcorcón, Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector