ISLA DE CAPRI SL
Hoja GR5952· NIF A18201145
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Capon Marchese Javier Federico, Rivas Iglesias Jose Luis
Legal information
Legal information for ISLA DE CAPRI SL
Activity
ISLA DE CAPRI SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 9 filings for this company, from 22 December 2015 to 8 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Capon Marchese Javier FedericoSince 11/12/2015Administrador Solidario
- Rivas Iglesias Jose LuisSince 26/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 10
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 10
- Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 9
- NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 9
- Ceses/DimisionesPublished 03/10/2016· Registered 26/09/2016· I/A 8
- NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 8
- Ceses/DimisionesPublished 22/12/2015· Registered 11/12/2015· I/A 7
- NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 7
- Modificaciones estatutariasPublished 22/12/2015· Registered 11/12/2015· I/A 7
Changes
- 22/12/2015Modificaciones estatutarias
Timeline (BORME)
- 08/08/2019#5537151Ceses/DimisionesNombramientos
ISLA DE CAPRI SL. Ceses/Dimisiones. Adm. Unico: CAPON MARCHESE JAVIER FEDERICO. Nombramientos. Adm. Solid.: CAPON MARCHESE JAVIER FEDERICO;RIVAS IGLESIAS JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 29/11/2016#4130272Ceses/DimisionesNombramientos
ISLA DE CAPRI SL. Ceses/Dimisiones. Adm. Unico: RIVAS IGLESIAS JOSE LUIS. Nombramientos. Adm. Unico: CAPON MARCHESE JAVIER FEDERICO. Datos registrales. T 581 , F 50, S 8, H GR 5952, I/A 9 (22.11.16).
- 03/10/2016#4045184Ceses/DimisionesNombramientos
ISLA DE CAPRI SL. Ceses/Dimisiones. Adm. Unico: CAPON MARCHESE JAVIER FEDERICO. Nombramientos. Adm. Unico: RIVAS IGLESIAS JOSE LUIS. Datos registrales. T 581 , F 50, S 8, H GR 5952, I/A 8 (26.09.16).
- 22/12/2015#3643218Ceses/DimisionesNombramientosModificaciones estatutarias
ISLA DE CAPRI SL. Ceses/Dimisiones. Adm. Solid.: CAPON MARCHESE JAVIER FEDERICO;RIVAS IGLESIAS JOSE LUIS. Nombramientos. Adm. Unico: CAPON MARCHESE JAVIER FEDERICO. Modificaciones estatutarias. Modificado el art. 8º estatutario a fin de establecer di…
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 — Otros servicios de comidas — are listed together.