CASAN CAPILLA SL
Hoja B182584· NIF B61715777
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASAN CAPILLA SL
Activity
CASAN CAPILLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 10 filings for this company, from 30 August 2010 to 8 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Directors and representatives
Directors
Former
- Capilla Ortega EduardoCeased on 19/01/2017Administrador Único
- Ortega De La Fuente Maria MercedesCeased on 13/12/2011Administrador Solidario
- Capilla Cabanillas AndresCeased on 01/02/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/02/2018· Registered 01/02/2018· I/A 5
- NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 5
- ExtinciónPublished 08/02/2018· Registered 01/02/2018· I/A 5
- RevocacionesPublished 26/01/2017· Registered 19/01/2017· I/A 4
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 4
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 3
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 3
- NombramientosPublished 30/08/2010· Registered 17/08/2010· I/A 2
- Modificaciones estatutariasPublished 30/08/2010· Registered 17/08/2010· I/A 2
Changes
- 08/02/2018Extinción
- 30/08/2010Modificaciones estatutarias
Timeline (BORME)
- 08/02/2018#4737314RevocacionesNombramientosExtinción
CASAN CAPILLA SL. Revocaciones. ADM.UNICO: CAPILLA CABANILLAS ANDRES. LIQUIDADOR: CAPILLA CABANILLAS ANDRES. Nombramientos. LIQUIDADOR: CAPILLA CABANILLAS ANDRES. Extinción. Datos registrales. T 30971 , F 169, S 8, H B 182584, I/A 5 ( 1.02.18).
- 26/01/2017#4212943RevocacionesNombramientos
CASAN CAPILLA SL. Revocaciones. ADM.UNICO: CAPILLA ORTEGA EDUARDO. Nombramientos. ADM.UNICO: CAPILLA CABANILLAS ANDRES. Datos registrales. T 30971 , F 169, S 8, H B 182584, I/A 4 (19.01.17).
- 23/12/2011#1515551RevocacionesNombramientos
CASAN CAPILLA SL. Revocaciones. ADM.SOLIDAR.: CAPILLA CABANILLAS ANDRES;ORTEGA DE LA FUENTE MARIA MERCEDES. Nombramientos. ADM.UNICO: CAPILLA ORTEGA EDUARDO. Datos registrales. T 30971 , F 169, S 8, H B 182584, I/A 3 (13.12.11).
- 01/09/2010#862817
CASAN CAPILLA SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: ORTEGA DE LA FUENTE MARIA MERCEDES;CAPILLA CABANILLAS ANDRES. Datos registrales. T 30971 , F 168, S 8, H B 182584, I/A 1 N (17.08.10).
- 30/08/2010#860085NombramientosModificaciones estatutarias
CASAN CAPILLA SL. Nombramientos. ADM.SOLIDAR.: CAPILLA CABANILLAS ANDRES;ORTEGA DE LA FUENTE MARIA MERCEDES. Modificaciones estatutarias. ART.15:MODIFICACION DEL PLAZO DE DURACION DE LOS MIEMBROS DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales…
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.
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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
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.