PUB CAPRI MADRID SL
Hoja M410923· NIF B84731801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Carbonel Jose
Legal information
Legal information for PUB CAPRI MADRID SL
Activity
PUB CAPRI MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 April 2009 to 26 November 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Carbonel JoseSince 17/11/2010Administrador Único
Former
- Torrebejano Fernandez JavierCeased on 17/11/2010Administrador Único
- Peñas Nuñez BeatrizCeased on 24/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 4
- NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 4
- Ceses/DimisionesPublished 07/04/2009· Registered 24/03/2009· I/A 3
- NombramientosPublished 07/04/2009· Registered 24/03/2009· I/A 3
Timeline (BORME)
- 26/11/2010#964222Ceses/DimisionesNombramientos
PUB CAPRI MADRID SL. Ceses/Dimisiones. Adm. Unico: TORREBEJANO FERNANDEZ JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ CARBONEL JOSE. Datos registrales. T 22944 , F 124, S 8, H M 410923, I/A 4 (17.11.10).
- 07/04/2009#159934Ceses/DimisionesNombramientos
PUB CAPRI MADRID SL. Ceses/Dimisiones. Adm. Unico: PEÑAS NUÑEZ BEATRIZ. Nombramientos. Adm. Unico: TORREBEJANO FERNANDEZ JAVIER. Datos registrales. T 22944 , F 123, S 8, H M 410923, I/A 3 (24.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.