LUIS CAPDEVILA SA

Hoja B30279· NIF A58297102

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Huguet Gort Maria Angeles, Capdevila Huguet Maria Angeles, Capdevila Huguet Maria Nuria

Legal information

Legal information for LUIS CAPDEVILA SA

NIF
Hoja registral
IRUS1000334556053
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 41477 · Folio 83 · Hoja B30279
StatusVigente

Activity

LUIS CAPDEVILA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 3 November 2009 to 2 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
LUIS CAPDEVILA SAHuguet Gort Maria AngelesHuguet Gort Maria An…TALLERS GRUME SLTALLERS GRUME SLHARRY WALKER EQUIPAUTO SAHARRY WALKER EQUIPAU…COMMERCIAL & MARKETING FILES SLCOMMERCIAL & MARKETI…

Registered actos

  1. RevocacionesPublished 02/04/2025· Registered 26/03/2025· I/A 26
  2. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 26
  3. RevocacionesPublished 30/11/2021· Registered 22/11/2021· I/A 25
  4. RevocacionesPublished 24/12/2019· Registered 17/12/2019· I/A 24
  5. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 24
  6. Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 24
  7. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 23
  8. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 22
  9. Fusión por absorciónPublished 03/01/2011· Registered 17/12/2010· I/A 21
  10. Modificaciones estatutariasPublished 03/11/2009· Registered 22/10/2009· I/A 20

Changes

  1. 24/12/2019Modificaciones estatutarias
  2. 03/01/2011Fusión por absorción
  3. 03/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2025#8571373
    RevocacionesNombramientos
    LUIS CAPDEVILA SA. Revocaciones. SECRETARIO: CAPDEVILA HUGUET MARIA NURIA. Nombramientos. CONSEJERO: HUGUET GORT MARIA ANGELES. PRESIDENTE: HUGUET GORT MARIA ANGELES. CONSEJERO: CAPDEVILA HUGUET MARIA ANGELES. SECRETARIO: CAPDEVILA HUGUET MARIA ANGEL…
  2. 30/11/2021#6704029
    Revocaciones
    LUIS CAPDEVILA SA. Revocaciones. APODERADO: ARRANZ IZQUIERDO AURORA. Datos registrales. T 41477 , F 83, S 8, H B 30279, I/A 25 (22.11.21).
  3. 24/12/2019#5723444
    RevocacionesNombramientosModificaciones estatutarias
    LUIS CAPDEVILA SA. Revocaciones. ADM.UNICO: HUGUET GORT MARIA ANGELES. Nombramientos. CONSEJERO: HUGUET GORT MARIA ANGELES. PRESIDENTE: HUGUET GORT MARIA ANGELES. CONSEJERO: CAPDEVILA HUGUET MARIA ANGELES. CONS.DEL.SOL: CAPDEVILA HUGUET MARIA ANGELES…
  4. 09/05/2014#2795578
    Nombramientos
    LUIS CAPDEVILA SA. Nombramientos. ADM.UNICO: HUGUET GORT MARIA ANGELES. Datos registrales. T 41477 , F 82, S 8, H B 30279, I/A 23 (29.04.14).
  5. 22/08/2011#1350307
    Nombramientos
    LUIS CAPDEVILA SA. Nombramientos. AUDIT.CUENT.: AUDITEX SL. Datos registrales. T 41477 , F 82, S 8, H B 30279, I/A 22 (10.08.11).
  6. 03/01/2011#10408500
    Fusión por absorción
    LUIS CAPDEVILA SA. Fusión por absorción. Sociedades absorbidas: SACINCET SL. Datos registrales. T 41477 , F 80, S 8, H B 30279, I/A 21 (17.12.10).
  7. 03/11/2009#449278
    Modificaciones estatutarias
    LUIS CAPDEVILA SA. Modificaciones estatutarias. ART.27.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 22005 , F 125, S 8, H B 30279, I/A 20 (22.10.09).

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 addressMARACAIBO, 10, BARCELONA
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector