CASA CAPO SA

Hoja PM13384· NIF A07621808

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Garcia Daniel Julio, Capo Lenoble Cecilia

Legal information

Legal information for CASA CAPO SA

NIF
Hoja registral
IRUS1000086939365
Legal formSociedad Anónima (SA)
Register referenceTomo 1086 · Folio 41 · Hoja PM13384
StatusVigente

Activity

CASA CAPO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 3 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9532

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 13
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 13
  3. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 12
  4. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 11
  5. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 11
  6. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 10
  7. Ceses/DimisionesPublished 12/11/2014· Registered 05/11/2014· I/A 9
  8. NombramientosPublished 12/11/2014· Registered 05/11/2014· I/A 9
  9. ReeleccionesPublished 02/12/2009· Registered 20/11/2009· I/A 8

Timeline (BORME)

  1. 03/09/2024#8234785
    Ceses/DimisionesNombramientos
    CASA CAPO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO LENOBLE CECILIA. Nombramientos. Adm. Unico: CAPO LENOBLE CECILIA. Datos registrales. S 8 , H PM 13384, I/A 13 (27.08.24).
  2. 08/10/2019#5605617
    Nombramientos
    CASA CAPO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAPO RAMIS PEDRO JESUS. Datos registrales. T 1086 , F 41, S 8, H PM 13384, I/A 12 ( 1.10.19).
  3. 08/10/2019#5605616
    Ceses/DimisionesNombramientos
    CASA CAPO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO RAMIS PEDRO JESUS. Nombramientos. Adm. Unico: CAPO LENOBLE CECILIA. Datos registrales. T 1086 , F 41, S 8, H PM 13384, I/A 11 ( 1.10.19).
  4. 01/12/2016#4134340
    Nombramientos
    CASA CAPO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAPO LENOBLE CECILIA. Datos registrales. T 1086 , F 41, S 8, H PM 13384, I/A 10 (24.11.16).
  5. 12/11/2014#3056966
    Ceses/DimisionesNombramientos
    CASA CAPO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO RAMIS PEDRO. Nombramientos. Adm. Unico: CAPO RAMIS PEDRO JESUS. Datos registrales. T 1086 , F 41, S 8, H PM 13384, I/A 9 ( 5.11.14).
  6. 02/12/2009#492804
    Reelecciones
    CASA CAPO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CAPO RAMIS PEDRO. Datos registrales. T 1086 , F 40, S 8, H PM 13384, I/A 8 (20.11.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHONDEROS, 33., Illes Balears, PALMA

Prospect

Spanish companies in the same line of business — CNAE 9532 — are listed together.

Prospect this sectorAll companies in this sector