CASPEGRA SOCIEDAD LIMITADA

Hoja GR51702· NIF B19666072

Struck off · 06/09/2019Granada
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2018

Legal information

Legal information for CASPEGRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214310234
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2018
Register referenceTomo 1667 · Folio 167 · Hoja GR51702
StatusLiquidada

Activity

CASPEGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2018. The Spanish commercial register has published 6 filings for this company, from 21 June 2018 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CASPEGRA SOCIEDAD LIM…Castro Perez Juan LuisCastro Perez Juan Lu…EXTRUGAL SISTEMAS SLEXTRUGAL SISTEMAS SLSTRUGAL 18 SLSTRUGAL 18 SL

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 29/08/2019· I/A 2
  2. NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 2
  3. DisoluciónPublished 06/09/2019· Registered 29/08/2019· I/A 2
  4. ExtinciónPublished 06/09/2019· Registered 29/08/2019· I/A 2
  5. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  6. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 06/09/2019Disolución
  2. 06/09/2019Extinción

Capital · events

  1. 21/06/2018Constitución
    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. 06/09/2019#5571520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASPEGRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTRO PEREZ ESTEBAN JESUS;CASTRO PEREZ JUAN LUIS. Liquidador: CASTRO PEREZ JUAN LUIS. Nombramientos. Liquidador: CASTRO PEREZ JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales.
  2. 21/06/2018#4934760
    ConstituciónNombramientos
    CASPEGRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de so

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMELIA 25 (ARMILLA), Granada
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 — Actividades de las sociedades holding — are listed together.