KAPTIUM SL

Hoja M579637· NIF B86987161

Struck off · 11/10/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
419 000,00 €
Incorporation :
28/04/2014

Legal information

Legal information for KAPTIUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital419 000,00 €
Incorporation date28/04/2014
LocalityMadrid
Register referenceTomo 32207 · Folio 26 · Hoja M579637
StatusBaja

Activity

KAPTIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2014. The Spanish commercial register has published 7 filings for this company, from 28 April 2014 to 11 October 2021, across 7 distinct types of filing. Its registered share capital is 419 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS Y NUTRICIONALES PARA DEPORTISTAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MOLDAVA CONSULTING SL100 %

    Legal entity · since 28/04/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
KAPTIUM SLMOLDAVA CONSULTING SLMOLDAVA CONSULTING SL

Beneficial owner (UBO)

MOLDAVA CONSULTING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/04/2014

Beneficial owner network map

2 nodes Person Company
KAPTIUM SLMOLDAVA CONSULTING SLMOLDAVA CONSULTING SL

Registered actos

  1. ExtinciónPublished 11/10/2021· Registered 04/10/2021· I/A 4
  2. Modificaciones estatutariasPublished 27/12/2017· Registered 19/12/2017· I/A 3
  3. Cambio de domicilio socialPublished 27/12/2017· Registered 19/12/2017· I/A 3
  4. Ampliación de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 2
  5. ConstituciónPublished 28/04/2014· Registered 15/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/04/2014· Registered 15/04/2014· I/A 1
  7. NombramientosPublished 28/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 11/10/2021Extinción
  2. 27/12/2017Cambio de domicilio social

    CMNO DE LA ZARZUELA 29-B - VALDEMARIN (MADRID)

  3. 27/12/2017Modificaciones estatutarias
  4. 28/04/2014Declaración de unipersonalidad

    MOLDAVA CONSULTING SL

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 419 000,00 € (+416 000,00 €)
  2. 28/04/2014Constitución
    Initial capital: 3 000,00 €

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. 11/10/2021#6635057
    Extinción
    KAPTIUM SL. Situación concursal. Procedimiento concursal 514/2021. FIRME: No, Fecha de resolución 10/09/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 17 DE MADRID. Juez: MANUEL RUIZ DE LARA. Resoluc…
  2. 27/12/2017#4678321
    Modificaciones estatutariasCambio de domicilio social
    KAPTIUM SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. CMNO DE LA ZARZUELA 29-B - VALDEMARIN (MADRID). Datos registrales. T 32207 , F 26, S 8, H M 579637, I/A 3 (19.12.17).
  3. 29/03/2017#4312844
    Ampliación de capital
    KAPTIUM SL. Ampliación de capital. Capital: 416.000,00 Euros. Resultante Suscrito: 419.000,00 Euros. Datos registrales. T 32207 , F 25, S 8, H M 579637, I/A 2 (21.03.17).
  4. 28/04/2014#2782492
    ConstituciónDeclaración de unipersonalidadNombramientos
    KAPTIUM SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: LA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS Y NUTRICIONALES PARA DEPORTISTAS. Domicilio: C/ COMUNIDAD DE CANARIAS, NUMERO 61 (ROZAS DE MADRID (LAS)). Capita…

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 2014

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 addressCMNO DE LA ZARZUELA 29-B - VALDEMARIN (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso14/09/2021
    ⚖️ MERCANTIL - 17Proc. 514/2021
    Judge: GUSTAVO ADOLFO CARASA ANTÓNConclusion: insuficiencia de la masa activa

    Se acuerda la declaración y, simultáneamente, la conclusión del concurso y se procede a la extinción de la mercantil.

    ⬇ 33600 RPC.pdf⬇ Record (PDF)
    RPC-95358RPCLook it up in the RPC ↗
See the full case