CARBOMAR SUMINISTROS SL
Hoja AL20469· NIF B04470308
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Urrutia Josefa
Legal information
Legal information for CARBOMAR SUMINISTROS SL
Activity
CARBOMAR SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Carboneras (Almería, Andalucía). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 13 September 2010 to 8 March 2011, across 5 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Urrutia JosefaSince 19/08/2010Administrador Único
Authorised representatives
Current
- Gaitan Ferron GabrielSince 23/02/2011Apoderado
Directors network map
Cap table · shareholdings
- Lopez Urrutia Josefa100 %
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Urrutia Josefa100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 3
- Declaración de unipersonalidadPublished 13/09/2010· Registered 19/08/2010· I/A 2
- Ceses/DimisionesPublished 13/09/2010· Registered 19/08/2010· I/A 2
- NombramientosPublished 13/09/2010· Registered 19/08/2010· I/A 2
- Modificaciones estatutariasPublished 13/09/2010· Registered 19/08/2010· I/A 2
- Cambio de domicilio socialPublished 13/09/2010· Registered 19/08/2010· I/A 2
Changes
- 13/09/2010Cambio de domicilio social
C/ GRANADA 2 - SEMISOTANO (CARBONERAS)
- 13/09/2010Declaración de unipersonalidad
LOPEZ URRUTIA JOSEFA
- 13/09/2010Modificaciones estatutarias
Timeline (BORME)
- 08/03/2011#1109297Nombramientos
CARBOMAR SUMINISTROS SL. Nombramientos. Apoderado: GAITAN FERRON GABRIEL. Datos registrales. T 831 , F 155, S 8, H AL 20469, I/A 3 (23.02.11).
- 13/09/2010#873792Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CARBOMAR SUMINISTROS SL. Declaración de unipersonalidad. Socio único: LOPEZ URRUTIA JOSEFA. Ceses/Dimisiones. Adm. Unico: GAITAN FERRON GABRIEL. Nombramientos. Adm. Unico: LOPEZ URRUTIA JOSEFA. Modificaciones estatutarias. Artículo de los estatutos: …
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.