CEMENTOS CAPA SL
Hoja MA45189
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Godoy Luis, Mendez Mateu Jesus, Lopez Godoy Eduardo
Legal information
Legal information for CEMENTOS CAPA SL
Activity
CEMENTOS CAPA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 24 February 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Godoy LuisSince 10/02/2010PresidenteConsejero
- Mendez Mateu JesusSince 10/02/2010Consejero
- Lopez Godoy EduardoSince 10/02/2010Consejero
Former
- SOCIEDAD FINANCIERA Y MINERA SACeased on 10/02/2010Consejero
- Ceased on 10/02/2010
- Ceased on 10/02/2010
- COMPAÑIA GENERAL DE CANTERAS SACeased on 10/02/2010Consejero
- SOCIEDAD ANONIMA LOPEZ GUILLEN SACeased on 10/02/2010Consejero
- HORMIGONES Y MINAS SACeased on 10/02/2010Consejero
- Ortega Y Lopez De Santa Maria FernandoCeased on 10/02/2010Vicesecretario no Consejero
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 28/01/2010· Registered 14/01/2010· I/A 40
- Articulo 378.5 del Reglamento del Registro MercantilPublished 15/10/2009· Registered 28/09/2009· I/A 39
- Articulo 378.5 del Reglamento del Registro MercantilPublished 01/07/2009· Registered 18/06/2009· I/A 38
Timeline (BORME)
- 24/02/2010#605317Ceses/DimisionesRevocacionesNombramientos
CEMENTOS CAPA SL. Ceses/Dimisiones. Consejero: CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA;COMPAÑIA GENERAL DE CANTERAS SA;SOCIEDAD FINANCIERA Y MINERA SA. Presidente: SOCIEDAD FINANCIERA Y MINERA SA. Consejero: HORMIGONES Y MINAS SA. Secretari… - 28/01/2010#562455Articulo 378.5 del Reglamento del Registro Mercantil
CEMENTOS CAPA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 4525, L 3434, F 204, S 8, H MA 45189, I/A 4… - 15/10/2009#420320Articulo 378.5 del Reglamento del Registro Mercantil
CEMENTOS CAPA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 4525, L 3434, F 204, S 8, H MA 45189, I/A 3… - 01/07/2009#287184Articulo 378.5 del Reglamento del Registro Mercantil
CEMENTOS CAPA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 4525, L 3434, F 204, S 8, H MA 451…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.