LE CAP HUITRES SL

Hoja M525295· NIF B86310794

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
24/10/2011
Director :
Ballester Vazquez Juana Isabel

Legal information

Legal information for LE CAP HUITRES SL

NIF
Hoja registral
IRUS1000287663271
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date24/10/2011
LocalityMadrid
Phone
Register referenceTomo 29178 · Folio 109 · Hoja M525295
StatusVigente

Activity

LE CAP HUITRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 24 October 2011. The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 25 May 2012, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

DISTRIBUCION COMERCIAL Y VENTA DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Frias Montejo Enrique100 %

Individual · ultimate beneficial owner · since 24/10/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 25/05/2012· Registered 14/05/2012· I/A 3
  2. Modificaciones estatutariasPublished 25/05/2012· Registered 14/05/2012· I/A 3
  3. Ceses/DimisionesPublished 02/03/2012· Registered 16/02/2012· I/A 2
  4. NombramientosPublished 02/03/2012· Registered 16/02/2012· I/A 2
  5. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2011· Registered 13/10/2011· I/A 1
  7. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 25/05/2012Modificaciones estatutarias
  2. 24/10/2011Declaración de unipersonalidad

    FRIAS MONTEJO ENRIQUE

Capital · events

  1. 25/05/2012Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 24/10/2011Constitución
    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. 25/05/2012#1740882
    Ampliación de capitalModificaciones estatutarias
    LE CAP HUITRES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. 12. Otros.-. Datos registrales. T 29178 , F 109, S 8, H M 525295, I/A 3 (1…
  2. 02/03/2012#1621622
    Ceses/DimisionesNombramientos
    LE CAP HUITRES SL. Ceses/Dimisiones. Adm. Unico: FRIAS MONTEJO ENRIQUE. Nombramientos. Adm. Unico: BALLESTER VAZQUEZ JUANA ISABEL. Datos registrales. T 29178 , F 109, S 8, H M 525295, I/A 2 (16.02.12).
  3. 24/10/2011#1425678
    ConstituciónDeclaración de unipersonalidadNombramientos
    LE CAP HUITRES SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: DISTRIBUCION COMERCIAL Y VENTA DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ MARBELLA 21 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FRI…

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 2011

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/ MARBELLA 21 (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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector