EXPORT-IMPORT CAPERSA SL

Hoja MU80450· NIF B73773343

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2012
Director :
Dino Geovanny Velez Bendack

Legal information

Legal information for EXPORT-IMPORT CAPERSA SL

NIF
Hoja registral
IRUS1000155084466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2012
LocalityMurcia
Register referenceTomo 2923 · Folio 145 · Hoja MU80450
StatusVigente

Activity

EXPORT-IMPORT CAPERSA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 6 November 2012. The Spanish commercial register has published 7 filings for this company, from 27 November 2012 to 11 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Compra venta al por mayor y por menor de todo tipo de pescados y mariscos exportacion e importacion de productos perecederos frescos y congelados; procesado de pescados, crustaceos y moluscos; fabricacion de conservas de pescado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPORT-IMPORT CAPERSA…Dino Geovanny Velez BendackDino Geovanny Velez …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXPORT-IMPORT CAPERSA…Jose Antonio Canovas PerezJose Antonio Canovas…AGROCOSTAMAR SLAGROCOSTAMAR SLHORTA EXPORT 2009, SOCIEDAD LIMITADAHORTA EXPORT 2009, S…

Beneficial owner (UBO)

Jose Antonio Canovas Perez100 %

Individual · ultimate beneficial owner · since 27/11/2012

Beneficial owner network map

4 nodes Person Company
EXPORT-IMPORT CAPERSA…Jose Antonio Canovas PerezJose Antonio Canovas…AGROCOSTAMAR SLAGROCOSTAMAR SLHORTA EXPORT 2009, SOCIEDAD LIMITADAHORTA EXPORT 2009, S…

Registered actos

  1. Cierre provisional hoja registralPublished 11/09/2018
  2. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 2
  3. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 2
  4. Cambio de domicilio socialPublished 15/10/2014· Registered 08/10/2014· I/A 2
  5. ConstituciónPublished 27/11/2012· Registered 19/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2012· Registered 19/11/2012· I/A 1
  7. NombramientosPublished 27/11/2012· Registered 19/11/2012· I/A 1

Changes

  1. 15/10/2014Cambio de domicilio social

    C/ ENTIERRO DE LA SARDINA 28 3º D (MURCIA)

  2. 27/11/2012Declaración de unipersonalidad

    JOSE ANTONIO CANOVAS PEREZ

Capital · events

  1. 27/11/2012Constitución
    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. 11/09/2018#5045434
    Cierre provisional hoja registral
    EXPORT-IMPORT CAPERSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2923 , F 144, S 8, H MU 80450, I/A a ( 4.09.18).
  2. 15/10/2014#3013833
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPORT-IMPORT CAPERSA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO CANOVAS PEREZ. Nombramientos. Adm. Unico: DINO GEOVANNY VELEZ BENDACK. Cambio de domicilio social. C/ ENTIERRO DE LA SARDINA 28 3º D (MURCIA). Datos registrales. T 2923 , F 145, S 8…
  3. 27/11/2012#2004999
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT-IMPORT CAPERSA SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: Compra venta al por mayor y por menor de todo tipo de pescados y mariscos exportacion e importacion de productos perecederos frescos y congelados; procesado de p…

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/ ENTIERRO DE LA SARDINA 28 3º D (MURCIA), Murcia
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector