FINCA EL CAPRICHO SL

Hoja M537254· NIF B86440609

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
04/05/2012
Director :
San Miguel Manzanares Rafael

Legal information

Legal information for FINCA EL CAPRICHO SL

NIF
Hoja registral
IRUS1000288580997
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date04/05/2012
LocalityMadrid
Register referenceTomo 29859 · Folio 44 · Hoja M537254
StatusVigente

Activity

FINCA EL CAPRICHO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 4 May 2012. The Spanish commercial register has published 7 filings for this company, from 4 May 2012 to 3 December 2015, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

A.- LA INSTALACION Y EXPLOTACION, COMPRAVENTA Y ARENDAMIENTO DE NEGOCIOS DE RESTAURANTES, BARES, PUB, HOTELES, HOSTALES, HOSPEDERIAS, SALONES PARA CELEBRACIONES, DICOTECAS Y CUALQUIER OTRA INSTALACION DE HOSTELERIA EN GENERAL, OCIO Y DIVERSION, ASI COMO SERVICIOS DE CATERING.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/12/2015· Registered 26/11/2015· I/A 4
  2. Ampliación de capitalPublished 07/12/2012· Registered 27/11/2012· I/A 3
  3. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 3
  4. Ceses/DimisionesPublished 11/07/2012· Registered 28/06/2012· I/A 2
  5. NombramientosPublished 11/07/2012· Registered 28/06/2012· I/A 2
  6. ConstituciónPublished 04/05/2012· Registered 19/04/2012· I/A 1
  7. NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 1

Changes

  1. 03/12/2015Modificaciones estatutarias
  2. 07/12/2012Modificaciones estatutarias

Capital · events

  1. 07/12/2012Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 04/05/2012Constitución
    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. 03/12/2015#3617108
    Modificaciones estatutarias
    FINCA EL CAPRICHO SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 29859 , F 44, S 8, H M 537254, I/A 4 (26.11.15).
  2. 07/12/2012#2023053
    Ampliación de capitalModificaciones estatutarias
    FINCA EL CAPRICHO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. 13. . Datos registrales. T 29859 , F 44, S 8, H M 537254, I/A 3 (27.11.12).
  3. 11/07/2012#1810914
    Ceses/DimisionesNombramientos
    FINCA EL CAPRICHO SL. Ceses/Dimisiones. Adm. Unico: COBOS MARTINEZ ANTONIO. Nombramientos. Adm. Unico: SAN MIGUEL MANZANARES RAFAEL. Datos registrales. T 29859 , F 44, S 8, H M 537254, I/A 2 (28.06.12).
  4. 04/05/2012#1710316
    ConstituciónNombramientos
    FINCA EL CAPRICHO SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: A.- LA INSTALACION Y EXPLOTACION, COMPRAVENTA Y ARENDAMIENTO DE NEGOCIOS DE RESTAURANTES, BARES, PUB, HOTELES, HOSTALES, HOSPEDERIAS, SALONES PARA CELEBRACIONES, DIC…

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/ MAESTRO ARBOS 3 5º (MADRID), Madrid
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector