CABARCOS Y PERMUY SL
Hoja VA14088· NIF B15222532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Permuy Rey Abel, Cabarcos Bellon Maria Begoña, Cabarcos Pajon Eladio
Legal information
Legal information for CABARCOS Y PERMUY SL
Activity
CABARCOS Y PERMUY SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 24 December 2019 to 8 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Permuy Rey AbelAdministrador solidarioAdministrador Solidario
- Cabarcos Bellon Maria BegoñaSince 31/10/2023Administrador Solidario
- Cabarcos Pajon EladioAdministrador solidarioAdministrador Solidario
Former
- Bellon Lopez Maria Del CarmenCeased on 31/10/2023Administrador Solidario
- Cabarcos Permuy ManuelCeased on 17/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 6
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 6
- Modificaciones estatutariasPublished 01/06/2021· Registered 25/05/2021· I/A 5
- Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 4
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 4
Changes
- 01/06/2021Modificaciones estatutarias
Timeline (BORME)
- 08/11/2023#7784195Ceses/DimisionesNombramientos
CABARCOS Y PERMUY SL. Ceses/Dimisiones. Adm. Solid.: BELLON LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CABARCOS BELLON MARIA BEGOÑA. Datos registrales. T 1024 , F 79, S 8, H VA 14088, I/A 6 (31.10.23).
- 01/06/2021#6450914Modificaciones estatutarias
CABARCOS Y PERMUY SL. Modificaciones estatutarias. ARTICULO 15º.- Los Administradores ejercerán su cargo por tiempo indefinido. Los Administradores podrán ser separados de su cargo en cualquier momento por los socios que representen la mayoría del ca… - 24/12/2019#5725319Ceses/DimisionesNombramientos
CABARCOS Y PERMUY SL. Ceses/Dimisiones. Adm. Solid.: CABARCOS PERMUY MANUEL. Nombramientos. Adm. Solid.: BELLON LOPEZ MARIA DEL CARMEN. Datos registrales. T 1024 , F 79, S 8, H VA 14088, I/A 4 (17.12.19).
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 — CNAE 4101 — are listed together.