SUMINISTROS CAPELLANIAS SA
Hoja CC4561· NIF A10214443
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 944 890,00 €
Legal information
Legal information for SUMINISTROS CAPELLANIAS SA
Activity
SUMINISTROS CAPELLANIAS SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 4 September 2013 to 9 January 2017, across 7 distinct types of filing. Its registered share capital is 944 890,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Rodriguez Santano PedroCeased on 20/12/2016Administrador Único
- Ceased on 20/12/2016
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2017· Registered 20/12/2016· I/A 6
- NombramientosPublished 09/01/2017· Registered 20/12/2016· I/A 6
- Modificaciones estatutariasPublished 09/01/2017· Registered 20/12/2016· I/A 6
- DisoluciónPublished 09/01/2017· Registered 20/12/2016· I/A 6
- ExtinciónPublished 09/01/2017· Registered 20/12/2016· I/A 6
- Ampliación de capitalPublished 13/02/2015· Registered 06/02/2015· I/A 5
- ReeleccionesPublished 04/09/2013· Registered 21/08/2013· I/A 4
Changes
- 09/01/2017Disolución
- 09/01/2017Extinción
- 09/01/2017Modificaciones estatutarias
Capital · events
- 13/02/2015Ampliación de capitalResulting capital: 944 890,00 €
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)
- 09/01/2017#10499384Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SUMINISTROS CAPELLANIAS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTANO PEDRO. Nombramientos. Liquidador: ASFALTOS Y AGLOMERADOS SANTANO SOCIEDAD ANONIMA. Modificaciones estatutarias. 1. Denominación social.- Con la denominación Suministros Capel… - 13/02/2015#3190611Ampliación de capital
SUMINISTROS CAPELLANIAS SA. Ampliación de capital. Suscrito: 883.890,00 Euros. Desembolsado: 883.890,00 Euros. Resultante Suscrito: 944.890,00 Euros. Resultante Desembolsado: 944.890,00 Euros. Datos registrales. T 449, L 277, F 145, S 8, H CC 4561, I… - 04/09/2013#2438502Reelecciones
SUMINISTROS CAPELLANIAS SA. Reelecciones. Adm. Unico: RODRIGUEZ SANTANO PEDRO. Datos registrales. T 449, L 277, F 145, S 8, H CC 4561, I/A 4 (21.08.13).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.