CARPIO CAPITAL SL
Hoja CA52299
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2017
- Director :
- Carpio Salcedo Josemaria
Legal information
Legal information for CARPIO CAPITAL SL
Activity
CARPIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 7 November 2017. The Spanish commercial register has published 6 filings for this company, from 7 November 2017 to 3 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Tiene por objeto social: el asesoramiento financiero, comercial e inmobiliario, así como la compraventa, arrendamiento o explotación de solares, fincas rústicas y urbanas, promoción, gestión y/o construcción de viviendas y locales de todo tipo para venta o alquiler, parcelaciones y planes urbanístic.
Directors and representatives
Directors
Current
- Carpio Salcedo JosemariaSince 22/11/2018Administrador Único
Former
- Carpio Salcedo ArturoCeased on 22/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gadir Capital Societe Civile100 %
Individual · ultimate beneficial owner · since 07/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2018· Registered 22/11/2018· I/A 2
- NombramientosPublished 03/12/2018· Registered 22/11/2018· I/A 2
- Modificaciones estatutariasPublished 03/12/2018· Registered 22/11/2018· I/A 2
- ConstituciónPublished 07/11/2017· Registered 26/10/2017· I/A 1
- Declaración de unipersonalidadPublished 07/11/2017· Registered 26/10/2017· I/A 1
- NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 1
Capital · events
- 07/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2018#5156583Ceses/DimisionesNombramientosModificaciones estatutarias
CARPIO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CARPIO SALCEDO ARTURO. Nombramientos. Adm. Unico: CARPIO SALCEDO JOSEMARIA. Modificaciones estatutarias. ARTICULO 9º.- Resumen. ARTICULO 10º.- Resumen. Datos registrales. T 2252 , F 188, S 8, H CA 5229… - 07/11/2017#4608497ConstituciónDeclaración de unipersonalidadNombramientos
CARPIO CAPITAL SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Tiene por objeto social: el asesoramiento financiero, comercial e inmobiliario, así como la compraventa, arrendamiento o explotación de solares, fincas rústicas y urban…
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· Incorporated 2017
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 — Cádiz — are listed together, with their address.