CARBODIAZ SL

Hoja H16864· NIF B41517335

VigenteHuelva
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Diaz Naranjo Inmaculada, Diaz Naranjo Pedro Luis, Naranjo De Vaya Concepcion, Diaz Lancho Pedro Luis

Legal information

Legal information for CARBODIAZ SL

NIF
Hoja registral
IRUS1000207562364
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityHinojos
Phone
Register referenceTomo 867 · Folio 114 · Hoja H16864
StatusVigente

Activity

CARBODIAZ SL is a Sociedad Limitada (SL) with its registered office in Hinojos (Huelva, Andalucía). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 14 March 2017, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 6
  2. NombramientosPublished 29/12/2011
  3. Ceses/DimisionesPublished 29/12/2011
  4. NombramientosPublished 29/12/2011
  5. Modificaciones estatutariasPublished 29/12/2011
  6. Ampliación de capitalPublished 06/04/2010

Changes

  1. 29/12/2011Modificaciones estatutarias

Capital · events

  1. 06/04/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,94 €)

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. 14/03/2017#4288686
    Nombramientos
    CARBODIAZ SL. Nombramientos. Apoderado: DIAZ LANCHO PEDRO LUIS. Datos registrales. T 867 , F 114, S 8, H H 16864, I/A 6 ( 6.03.17).
  2. 29/12/2011#1525310
    Nombramientos
    CARBODIAZ SL. Nombramientos. Cons.Del.Man: DIAZ NARANJO PEDRO LUIS;DIAZ NARANJO INMACULADA. Datos registrales. T 867 , F 113, S 8, H H 16864,H , I/ 5 .(19.12.11).
  3. 29/12/2011#1525309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARBODIAZ SL. Ceses/Dimisiones. Adm. Unico: DIAZ LANCHO PEDRO LUIS. Nombramientos. Consejero: DIAZ LANCHO PEDRO LUIS. Presidente: DIAZ LANCHO PEDRO LUIS. Consejero: DIAZ NARANJO PEDRO LUIS. Secretario: DIAZ NARANJO PEDRO LUIS. Consejero: NARANJO DE V…
  4. 06/04/2010#663591
    Ampliación de capital
    CARBODIAZ SL. Ampliación de capital. Capital: 96.994,94 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 867 , F 112, S 8, H H 16864,H , I/ 3 .(16.03.10).

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 addressFINCA LAS POSTURAS, 0, HUELVA, HINOJOS
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector