HIERROS CAPPI SL

Hoja PO59227· NIF B94129442

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
18/11/2015
Director :
Santiago Cameron-Walker Maria-Jose

Legal information

Legal information for HIERROS CAPPI SL

NIF
Hoja registral
IRUS1000101872452
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date18/11/2015
LocalityVigo
Register referenceTomo 4077 · Folio 72 · Hoja PO59227
StatusVigente

Activity

HIERROS CAPPI SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 18 November 2015. The Spanish commercial register has published 8 filings for this company, from 18 November 2015 to 1 October 2021, across 7 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

El comercio al por mayor de hierro, otros metales y minerales metálicos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HIERROS CAPPI SLSantiago Cameron-Walker Maria JoseSantiago Cameron-Wal…PAMETAL SIDERURGICA SAPAMETAL SIDERURGICA …SERVICIO RAPIDO VENEZUELA 12 SLSERVICIO RAPIDO VENE…NORPANEL VIGO SOCIEDAD LIMITADANORPANEL VIGO SOCIED…

Cap table · shareholdings

  • XESTIFIS SL100 %

    Legal entity · since 18/11/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HIERROS CAPPI SLXESTIFIS SLXESTIFIS SL

Beneficial owner (UBO)

XESTIFIS SL100 %Vigente

Legal entity · since 18/11/2015

Beneficial owner network map

2 nodes Person Company
HIERROS CAPPI SLXESTIFIS SLXESTIFIS SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 4
  2. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 4
  3. Ampliación de capitalPublished 22/03/2016· Registered 11/03/2016· I/A 3
  4. Cambio de domicilio socialPublished 04/12/2015· Registered 26/11/2015· I/A 2
  5. ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2015· Registered 10/11/2015· I/A 1
  7. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 04/12/2015Cambio de domicilio social

    C/ CAMIÑO CARAMUXO-NAVIA 49 (VIGO)

  2. 18/11/2015Declaración de unipersonalidad

    XESTIFIS SL

Capital · events

  1. 22/03/2016Ampliación de capital
    Resulting capital: 75 000,00 € (+55 000,00 €)
  2. 18/11/2015Constitución
    Initial capital: 20 000,00 €

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. 01/10/2021#6624542
    Cambio de identidad del socio único
    HIERROS CAPPI SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTIAGO CAMERON-WALKER MARIA-JOSE. Datos registrales. T 4077, L 4077, F 72, S 8, H PO 59227, I/A 5 (23.09.21).
  2. 06/03/2018#4780868
    Ceses/DimisionesNombramientos
    HIERROS CAPPI SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES CAMBRA SL. Nombramientos. Adm. Unico: SANTIAGO CAMERON-WALKER MARIA-JOSE. Datos registrales. T 4077, L 4077, F 71, S 8, H PO 59227, I/A 4 (26.02.18).
  3. 22/03/2016#3780778
    Ampliación de capital
    HIERROS CAPPI SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 4077, L 4077, F 71, S 8, H PO 59227, I/A 3 (11.03.16).
  4. 04/12/2015#3619877
    Cambio de domicilio social
    HIERROS CAPPI SL. Cambio de domicilio social. C/ CAMIÑO CARAMUXO-NAVIA 49 (VIGO). Datos registrales. T 4077, L 4077, F 71, S 8, H PO 59227, I/A 2 (26.11.15).
  5. 18/11/2015#3592196
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIERROS CAPPI SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: El comercio al por mayor de hierro, otros metales y minerales metálicos. Domicilio: AVDA CASTELAO 13 6º C (PONTEAREAS). Capital: 20.000,00 Euros. Declaración de uniperso…

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 2015

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/ CAMIÑO CARAMUXO-NAVIA 49 (VIGO), Vigo, Pontevedra
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector