JOSEP CAPELL SA
Hoja L3093· NIF A25203423
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Capell Capell Josep
Legal information
Legal information for JOSEP CAPELL SA
Activity
JOSEP CAPELL SA is a Sociedad Anónima (SA) with its registered office in Vilanova de L'aguda (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 7 filings for this company, from 17 July 2012 to 17 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Capell Capell JosepSince 05/07/2012Administrador Único
Former
- Capell Fontanet JosepCeased on 13/09/2017CAPELL BARO RAMONA. PresidentePresidenteConsejero
- Capell Baro RamonaCeased on 06/09/2017Consejero Delegado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 17/08/2023· Registered 04/08/2023· I/A 8
- Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 7
- NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 7
- Modificaciones estatutariasPublished 13/09/2017· Registered 06/09/2017· I/A 7
- Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 6
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 6
- ReeleccionesPublished 17/07/2012· Registered 05/07/2012· I/A 6
Changes
- 13/09/2017Modificaciones estatutarias
Timeline (BORME)
- 17/08/2023#7678724Reelecciones
JOSEP CAPELL SA. Reelecciones. Adm. Unico: CAPELL CAPELL JOSEP. Datos registrales. T 167 , F 143, S 8, H L 3093, I/A 8 ( 4.08.23).
- 13/09/2017#4540001Ceses/DimisionesNombramientosModificaciones estatutarias
JOSEP CAPELL SA. Ceses/Dimisiones. Con.Delegado: CAPELL CAPELL JOSEP. Secretario: CAPELL CAPELL JOSEP. Presidente: CAPELL FONTANET JOSEP. Consejero: CAPELL CAPELL JOSEP;CAPELL FONTANET JOSEP;CAPELL BARO RAMONA. Nombramientos. Adm. Unico: CAPELL CAPEL… - 17/07/2012#1818424Ceses/DimisionesNombramientosReelecciones
JOSEP CAPELL SA. Ceses/Dimisiones. Cons.Del.Sol: CAPELL CAPELL JOSEP;CAPELL FONTANET JOSEP;CAPELL BARO RAMONA. Nombramientos. Con.Delegado: CAPELL CAPELL JOSEP. Reelecciones. Consejero: CAPELL CAPELL JOSEP;CAPELL FONTANET JOSEP;CAPELL BARO RAMONA. Pr…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.