SISTEMAS CAPRA SL

Hoja M469206· NIF B85526101

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
353 006,78 €
Director :
Hunanyan Khachatryan Aida

Legal information

Legal information for SISTEMAS CAPRA SL

NIF
Hoja registral
IRUS1000282648461
Legal formSociedad Limitada (SL)
Share capital353 006,78 €
LocalityMadrid
Phone
Register referenceTomo 26029 · Folio 32 · Hoja M469206
StatusVigente

Activity

SISTEMAS CAPRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 16 February 2011 to 13 September 2016, across 4 distinct types of filing. Its registered share capital is 353 006,78 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/09/2016· Registered 30/08/2016· I/A 5
  2. NombramientosPublished 13/09/2016· Registered 30/08/2016· I/A 5
  3. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 4
  4. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 4
  5. Cambio de domicilio socialPublished 23/02/2011· Registered 14/02/2011· I/A 4
  6. Ampliación de capitalPublished 16/02/2011· Registered 07/02/2011· I/A 3

Changes

  1. 23/02/2011Cambio de domicilio social

    C/ FUENTESAUCO 7 Ptl.3 1 B (MADRID)

Capital · events

  1. 16/02/2011Ampliación de capital
    Resulting capital: 353 006,78 € (+349 996,78 €)

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. 13/09/2016#4022284
    Ceses/DimisionesNombramientos
    SISTEMAS CAPRA SL. Ceses/Dimisiones. Adm. Unico: VIDAL DELGADO RAFAEL. Nombramientos. Adm. Unico: HUNANYAN KHACHATRYAN AIDA. Datos registrales. T 26029 , F 32, S 8, H M 469206, I/A 5 (30.08.16).
  2. 23/02/2011#1087488
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISTEMAS CAPRA SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO ALVAREZ BUYLLA MARIA VICTORIA. Nombramientos. Adm. Unico: VIDAL DELGADO RAFAEL. Cambio de domicilio social. C/ FUENTESAUCO 7 Ptl.3 1 B (MADRID). Datos registrales. T 26029 , F 31, S 8, H M 46…
  3. 16/02/2011#1074984
    Ampliación de capital
    SISTEMAS CAPRA SL. Ampliación de capital. Capital: 349.996,78 Euros. Resultante Suscrito: 353.006,78 Euros. Datos registrales. T 26029 , F 31, S 8, H M 469206, I/A 3 ( 7.02.11).

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/ FUENTESAUCO 7 Ptl.3 1 B (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector