LA PUNTA DEL CAPITAN SL

Hoja M472427· NIF B85573947

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
83 100,00 €
Directors :
Fernandez De Cordoba Narvaez Joaquin, Garcia Tuñon Fernandez Dulce Nombre De Maria

Legal information

Legal information for LA PUNTA DEL CAPITAN SL

NIF
Hoja registral
IRUS1000282929459
Legal formSociedad Limitada (SL)
Share capital83 100,00 €
LocalityMadrid
Register referenceTomo 26219 · Folio 28 · Hoja M472427
StatusVigente

Activity

LA PUNTA DEL CAPITAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 9 filings for this company, from 10 June 2014 to 10 July 2015, across 6 distinct types of filing. Its registered share capital is 83 100,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LA PUNTA DEL CAPITAN …Fernandez De Cordoba Narvaez JoaquinFernandez De Cordoba…Garcia Tuñon Fernandez Dulce Nombre De MariaGarcia Tuñon Fernand…DEALER Y SERVICIO POST-VENTA SOCIEDAD ANONIMADEALER Y SERVICIO PO…YOLHO ADEMAND HOLDING SLYOLHO ADEMAND HOLDIN…IOTIQ SMART EXPERIENCES SLIOTIQ SMART EXPERIEN…ANTA INVERSIONES BIOMEDICAS SLANTA INVERSIONES BIO…CAMPGAIA SLCAMPGAIA SLAGUASVIEJAS INVERSIONES SLAGUASVIEJAS INVERSIO…STORY TRAINING SLSTORY TRAINING SLGREEN EFFORT SLGREEN EFFORT SL

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2015· Registered 03/07/2015· I/A 5
  2. Ceses/DimisionesPublished 10/07/2015· Registered 03/07/2015· I/A 4
  3. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 4
  4. Ampliación de capitalPublished 10/07/2015· Registered 03/07/2015· I/A 4
  5. Modificaciones estatutariasPublished 03/09/2014· Registered 26/08/2014· I/A 3
  6. Ampliacion del objeto socialPublished 03/09/2014· Registered 26/08/2014· I/A 3
  7. Ceses/DimisionesPublished 10/06/2014· Registered 02/06/2014· I/A 2
  8. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 2
  9. Modificaciones estatutariasPublished 10/06/2014· Registered 02/06/2014· I/A 2

Changes

  1. 10/07/2015Cambio de domicilio social

    C/ ZURBANO 43 (MADRID)

  2. 03/09/2014Ampliación del objeto social

    La explotación del negocio del cultivo del marisco y la producción y comercialización, tanto directa como indirectamente, al por mayor y al por menor, de mariscos, vinos, hortalizas y productos típicos gallegos.

  3. 03/09/2014Modificaciones estatutarias
  4. 10/06/2014Modificaciones estatutarias

Capital · events

  1. 10/07/2015Ampliación de capital
    Resulting capital: 83 100,00 € (+80 000,00 €)

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. 10/07/2015#3409988
    Cambio de domicilio social
    LA PUNTA DEL CAPITAN SL. Cambio de domicilio social. C/ ZURBANO 43 (MADRID). Datos registrales. T 26219 , F 28, S 8, H M 472427, I/A 5 ( 3.07.15).
  2. 10/07/2015#3409987
    Ceses/DimisionesNombramientosAmpliación de capital
    LA PUNTA DEL CAPITAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE CORDOBA NARVAEZ JOAQUIN. Nombramientos. Adm. Solid.: FERNANDEZ DE CORDOBA NARVAEZ JOAQUIN;GARCIA TUÑON FERNANDEZ DULCE NOMBRE DE MARIA. Ampliación de capital. Capital: 80.000,00 Euro…
  3. 03/09/2014#2954773
    Modificaciones estatutariasAmpliacion del objeto social
    LA PUNTA DEL CAPITAN SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social. Ampliacion del objeto social. La explotación del negocio del cultivo del marisco y la producción y comercialización, tanto directa como indir…
  4. 10/06/2014#2843507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA PUNTA DEL CAPITAN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE CORDOBA NARVAEZ JOAQUIN;RENGIFO ABBAD GONZALO. Nombramientos. Adm. Unico: FERNANDEZ DE CORDOBA NARVAEZ JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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

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/ ZURBANO 43 (MADRID), Madrid
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector