GRUPO CAPVI SL
Hoja M394734· NIF B45547858
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPO CAPVI SL
Activity
GRUPO CAPVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 23 May 2014 to 1 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Jimenez Manzano AngelCeased on 25/08/2021Administrador ÚnicoLiquidador
- Rubio Diaz VicenteCeased on 05/06/2017Administrador Único
- Rubio Lamata CarlosCeased on 14/05/2014Administrador Solidario
- Rubio Lamata Maria EstelaCeased on 14/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2021· Registered 25/08/2021· I/A 5
- ExtinciónPublished 01/09/2021· Registered 25/08/2021· I/A 5
- Ceses/DimisionesPublished 12/06/2017· Registered 05/06/2017· I/A 4
- NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 4
- DisoluciónPublished 12/06/2017· Registered 05/06/2017· I/A 4
- Ceses/DimisionesPublished 23/05/2014· Registered 14/05/2014· I/A 3
- NombramientosPublished 23/05/2014· Registered 14/05/2014· I/A 3
- Modificaciones estatutariasPublished 23/05/2014· Registered 14/05/2014· I/A 3
Changes
- 01/09/2021Extinción
- 12/06/2017Cambio de denominación social
GRUPO CAPVI SL→GRUPO CAPVI SL EN LIQUIDACION
- 12/06/2017Disolución
- 23/05/2014Modificaciones estatutarias
Timeline (BORME)
- 01/09/2021#6591290Ceses/DimisionesExtinción
GRUPO CAPVI SL. Ceses/Dimisiones. Liquidador: JIMENEZ MANZANO ANGEL. Extinción. Datos registrales. T 22126 , F 177, S 8, H M 394734, I/A 5 (25.08.21).
- 12/06/2017#4413706
Company name: GRUPO CAPVI SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónGRUPO CAPVI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RUBIO DIAZ VICENTE;JIMENEZ MANZANO ANGEL. Nombramientos. Liquidador: JIMENEZ MANZANO ANGEL. Adm. Unico: JIMENEZ MANZANO ANGEL. Disolución. Voluntaria. Datos registrales. T 22126 , F 176, S … - 23/05/2014#2819043Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPO CAPVI SL. Ceses/Dimisiones. Adm. Solid.: RUBIO LAMATA CARLOS;RUBIO LAMATA MARIA ESTELA. Nombramientos. Adm. Unico: RUBIO DIAZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.