SUMINISTROS CAPUA SL

Hoja B3435· NIF B59376640

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 993 256,46 €
Directors :
CAPI 94 SL, GLOBAL GRUP MAMABE 67 SL, 69 XECA 17 GLOBAL SL, Martin Garriga Francisco Javier, Sastre Serra Abel, Irigoyen Arcelus Francisco Javier, Lopez Barranco Cristina, Ferrando Cuadradas Jorge
Former name :
POCREU SL

Legal information

Legal information for SUMINISTROS CAPUA SL

NIF
Hoja registral
IRUS1000320968564
Legal formSociedad Limitada (SL)
Share capital2 993 256,46 €
LocalityBarcelona
Phone
Register referenceTomo 32022 · Folio 224 · Hoja B3435
Former names
POCREU SL2009-04-14 → 2024-08-27
StatusVigente

Activity

SUMINISTROS CAPUA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 14 April 2009 to 27 August 2024, across 5 distinct types of filing. Its registered share capital is 2 993 256,46 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 27/08/2024· Registered 20/08/2024· I/A 23
  2. Cambio de domicilio socialPublished 09/05/2022· Registered 02/05/2022· I/A 22
  3. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 21
  4. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 20
  5. RevocacionesPublished 01/02/2018· Registered 25/01/2018· I/A 19
  6. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 19
  7. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 18
  8. Ampliación de capitalPublished 03/07/2017· Registered 23/06/2017· I/A 18
  9. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 17
  10. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 16
  11. RevocacionesPublished 14/04/2009· Registered 31/03/2009· I/A 15
  12. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 15

Changes

  1. 27/08/2024Cambio de domicilio social

    CL BERTRAN Num.100 P.1 PTA.2 (BARCELONA)

  2. 09/05/2022Cambio de domicilio social

    CL BERTRAN Num.100 P.BJ (BARCELONA)

  3. 10/06/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 2 993 256,46 € (+600 002,34 €)
  2. 03/07/2017Ampliación de capital
    Resulting capital: 2 393 254,12 € (+602 274,12 €)

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. 27/08/2024#8227358

    Company name: POCREU SL

    Cambio de domicilio social
    POCREU SL. Cambio de domicilio social. CL BERTRAN Num.100 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 3435, I/A 23 (20.08.24).
  2. 09/05/2022#6949094

    Company name: POCREU SL

    Cambio de domicilio social
    POCREU SL. Cambio de domicilio social. CL BERTRAN Num.100 P.BJ (BARCELONA). Datos registrales. T 32022 , F 224, S 8, H B 3435, I/A 22 ( 2.05.22).
  3. 17/02/2020#5796553

    Company name: POCREU SL

    POCREU SL. Fe de erratas: En el BORME no.124/2017 y con referencia 272881 NO DEBE LEERSE EL NOMBRAMIENTO DE APODERADA DOÑA ALEXANDRA BRIK CONTEL. Datos registrales. T 32022 , F 220, S 8, H B 3435, I/A 18 (23.06.17).
  4. 10/02/2020#5785316

    Company name: POCREU SL

    Ampliación de capital
    POCREU SL. Ampliación de capital. Capital: 600.002,34 Euros. Resultante Suscrito: 2.993.256,46 Euros. Datos registrales. T 32022 , F 223, S 8, H B 3435, I/A 21 ( 3.02.20).
  5. 26/06/2019#5465848

    Company name: POCREU SL

    Nombramientos
    POCREU SL. Nombramientos. APODERAD.SOL: PARDO AGUILERA JUAN JOSE;ROVIRA PARDO BORJA. Datos registrales. T 32022 , F 222, S 8, H B 3435, I/A 20 (19.06.19).
  6. 01/02/2018#4724641

    Company name: POCREU SL

    RevocacionesNombramientos
    POCREU SL. Revocaciones. ADM.SOLIDAR.: CARRIERE JORDANA JUAN;CARRIERE JORDANA FRANCISCO. Nombramientos. CONSEJERO: CAPI 94 SL. PRESIDENTE: CAPI 94 SL. CONS. DELEG.: CAPI 94 SL. CONSEJERO: 69 XECA 17 GLOBAL SL. SECRETARIO: 69 XECA 17 GLOBAL SL. CONS. …
  7. 03/07/2017#4444307

    Company name: POCREU SL

    NombramientosAmpliación de capital
    POCREU SL. Nombramientos. APODERAD.SOL: BRIK CONTEL ALEXANDRA. Ampliación de capital. Capital: 602.274,12 Euros. Resultante Suscrito: 2.393.254,12 Euros. Datos registrales. T 32022 , F 220, S 8, H B 3435, I/A 18 (23.06.17).
  8. 10/06/2013#2315271

    Company name: POCREU SL

    Modificaciones estatutarias
    POCREU SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32022 , F 220, S 8, H B 3435, I/A 17 (30.05.13).
  9. 22/01/2010#550990

    Company name: POCREU SL

    Nombramientos
    POCREU SL. Nombramientos. APODERADO: CARRIERE PONS JUAN;JORDANA CREUS EULALIA. Datos registrales. T 32022 , F 219, S 8, H B 3435, I/A 16 (13.01.10).
  10. 14/04/2009#167065

    Company name: POCREU SL

    RevocacionesNombramientos
    POCREU SL. Revocaciones. ADM.SOLIDAR.: JORDANA CREUS EULALIA. Nombramientos. ADM.SOLIDAR.: CARRIERE JORDANA JUAN;CARRIERE JORDANA FRANCISCO. Datos registrales. T 32022 , F 219, S 8, H B 3435, I/A 15 (31.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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

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EmailReserved for registered users
Social networks
Full addressCL BERTRAN Num.100 P.1 PTA.2 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province