CAPITALIS SOCIEDAD PATRIMONIAL SL

Hoja CO32849· NIF B93060697

VigenteCórdoba
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Romero Lopez Jonatan
Former name :
LED ANDALUCIA SL

Legal information

Legal information for CAPITALIS SOCIEDAD PATRIMONIAL SL

NIF
Hoja registral
IRUS1000016037450
Legal formSociedad Limitada (SL)
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2317 · Folio 41 · Hoja CO32849
Former names
LED ANDALUCIA SL2013-01-04
StatusVigente

Activity

CAPITALIS SOCIEDAD PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 4 January 2013 to 25 November 2016, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 4
  2. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 4
  3. Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 4
  4. Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 4
  5. Ceses/DimisionesPublished 15/10/2013· Registered 09/10/2013· I/A 3
  6. Cambio de denominación socialPublished 04/01/2013· Registered 27/12/2012· I/A 2
  7. Cambio de domicilio socialPublished 04/01/2013· Registered 27/12/2012· I/A 2

Changes

  1. 10/07/2014Cambio de domicilio social

    C/ IMPERIO ARGENTINA 23 (CORDOBA)

  2. 10/07/2014Modificaciones estatutarias
  3. 15/10/2013Cambio de denominación social

    LED ANDALUCIA SL→CAPITALIS SOCIEDAD PATRIMONIAL SL

  4. 04/01/2013Cambio de domicilio social

    C/ VAZQUEZ AROCA S/N Ptl.25 3 A (CORDOBA)

Timeline (BORME)

  1. 25/11/2016#4126186
    CAPITALIS SOCIEDAD PATRIMONIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2317 , F 41, S 8, H CO 32849, I/A 1 H (15.11.16).
  2. 10/07/2014#2884817
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAPITALIS SOCIEDAD PATRIMONIAL SL. Ceses/Dimisiones. Adm. Solid.: TORRE JAUME EDUARDO. Nombramientos. Adm. Unico: ROMERO LOPEZ JONATAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 15/10/2013#2491808
    Ceses/Dimisiones
    CAPITALIS SOCIEDAD PATRIMONIAL SL. Ceses/Dimisiones. Adm. Solid.: DIZ GONZALEZ RAFAEL JOSE. Datos registrales. T 2317 , F 45, S 8, H CO 32849, I/A 3 ( 9.10.13).
  4. 04/01/2013#10450560

    Company name: LED ANDALUCIA SL

    Cambio de denominación socialCambio de domicilio social
    LED ANDALUCIA SL. Cambio de denominación social. CAPITALIS SOCIEDAD PATRIMONIAL SL. Cambio de domicilio social. C/ VAZQUEZ AROCA S/N Ptl.25 3 A (CORDOBA). Datos registrales. T 2317 , F 45, S 8, H CO 32849, I/A 2 (27.12.12).

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/ IMPERIO ARGENTINA 23 (CORDOBA), Córdoba
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector