GARAJE CAPUCHINOS SL
Hoja SE80674· NIF B91776930
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Directors :
- Gutierrez Martinez Nicolas, Alvarez-Cervera Dominguez Nicolas
- Former name :
- GARAJE CAPUCHINOS S L
Legal information
Legal information for GARAJE CAPUCHINOS SL
Activity
GARAJE CAPUCHINOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 15 December 2020, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gutierrez Martinez NicolasSince 15/11/2011Administrador Mancomunado
- Alvarez-Cervera Dominguez NicolasAdministrador mancomunadoAdministrador Mancomunado
Former
- CIMENTA CONSULTORES INMOBILIARIOS SLLCeased on 03/12/2020Administrador Mancomunado
Authorised representatives
Current
- Alvarez Cervera NicolasSince 14/10/2011Apoderado Solidario
- Carrobles Rodriguez MarianoSince 15/11/2011Apoderado Solidario
- Margalet Cobo SantiagoSince 15/11/2011Apoderado Solidario
- Alonso Gomez Francisco JoseSince 15/11/2011Apoderado Solidario
- Iglesias Alvarez AlvaroSince 15/11/2011Apoderado Solidario
- Muñoz Redondo YolandaSince 15/11/2011Apoderado Solidario
- Rodriguez Olmedo Juan ManuelSince 15/11/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2020· Registered 03/12/2020· I/A 5
- NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 5
- RevocacionesPublished 24/11/2011· Registered 15/11/2011· I/A 4
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 4
- Ceses/DimisionesPublished 25/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 3
- Ampliación de capitalPublished 25/10/2011· Registered 14/10/2011· I/A 3
- Modificaciones estatutariasPublished 25/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 16/01/2009· Registered 29/12/2008· I/A 2
Changes
- 15/12/2020Cambio de denominación social
GARAJE CAPUCHINOS S L→GARAJE CAPUCHINOS SL
- 25/10/2011Modificaciones estatutarias
Capital · events
- 25/10/2011Ampliación de capitalResulting capital: 30 000,00 € (+26 984,00 €)
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)
- 15/12/2020#6167236Ceses/DimisionesNombramientos
GARAJE CAPUCHINOS SL. Ceses/Dimisiones. Adm. Mancom.: CIMENTA CONSULTORES INMOBILIARIOS SLL. Nombramientos. Adm. Mancom.: GUTIERREZ MARTINEZ NICOLAS. Datos registrales. T 4986 , F 14, S 8, H SE 80674, I/A 5 ( 3.12.20).
- 24/11/2011#1473986
Company name: GARAJE CAPUCHINOS S L
RevocacionesNombramientosGARAJE CAPUCHINOS S L. Revocaciones. Apo.Manc.: MARGALET COBO SANTIAGO;GUTIERREZ MARTINEZ NICOLAS. Nombramientos. Apo.Sol.: CARROBLES RODRIGUEZ MARIANO;MARGALET COBO SANTIAGO;GUTIERREZ MARTINEZ NICOLAS;IGLESIAS ALVAREZ ALVARO;ALVAREZ CERVERA NICOLAS;… - 25/10/2011#1427363
Company name: GARAJE CAPUCHINOS S L
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasGARAJE CAPUCHINOS S L. Ceses/Dimisiones. Adm. Unico: CIMENTA CONSULTORES INMOBILIARIOS SLL. Nombramientos. Adm. Mancom.: ALVAREZ CERVERA NICOLAS;CIMENTA CONSULTORES INMOBILIARIOS SLL. Ampliación de capital. Capital: 26.984,00 Euros. Resultante Suscri… - 16/01/2009#13609
Company name: GARAJE CAPUCHINOS S L
NombramientosGARAJE CAPUCHINOS S L. Nombramientos. Apo.Manc.: MARGALET COBO SANTIAGO;GUTIERREZ MARTINEZ NICOLAS;IGLESIAS ALVAREZ ALVARO. Datos registrales. T 4986 , F 12, S 8, H SE 80674, I/A 2 (29.12.08).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.