filings.es

CARCHIDEA SL

Hoja PO1883· NIF B36734408

ActivePontevedra
Registered address :
Activity :
Fabricación de artículos de papelería
Legal form :
Sociedad Limitada (SL)
Directors :
Abalde Fajinas Isabel, LURPEH INVERSIONES SL

Legal information

Legal information for CARCHIDEA SL

NIF
Hoja registral
IRUS1000089085479
Legal formSociedad Limitada (SL)
Register referenceTomo 981 · Folio 46 · Hoja PO1883

Activity

Economic activity (CNAE)

1723 · Fabricación de artículos de papelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LURPEH INVERSIONES SL100 %Vigente

Legal entity · since 03/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 13
  2. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 13
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 13
  4. Ceses/DimisionesPublished 04/08/2021· Registered 26/07/2021· I/A 11
  5. NombramientosPublished 04/08/2021· Registered 26/07/2021· I/A 11
  6. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 11
  7. Ceses/DimisionesPublished 10/01/2018· Registered 29/12/2017· I/A 10
  8. NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 10
  9. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 9
  10. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 9
  11. Modificaciones estatutariasPublished 13/04/2011· Registered 01/04/2011· I/A 9
  12. Ceses/DimisionesPublished 01/10/2009· Registered 18/09/2009· I/A 8
  13. NombramientosPublished 01/10/2009· Registered 18/09/2009· I/A 8

Changes

  1. 03/05/2024Declaración de unipersonalidad

    LURPEH INVERSIONES SL

  2. 13/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8063553
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARCHIDEA SL. Declaración de unipersonalidad. Socio único: LURPEH INVERSIONES SL. Ceses/Dimisiones. Consejero: PIÑON FERNANDEZ JOSE. Presidente: PIÑON FERNANDEZ JOSE. Consejero: FERNANDEZ ALONSO PURIFICACION. Con.Delegado: PIÑON FERNANDEZ JOSE. Conse…
  2. 04/08/2021#6555772
    Ceses/DimisionesNombramientos
    CARCHIDEA SL. Ceses/Dimisiones. Consejero: GARCIA ABALDE ROBERTO. Secretario: FERNANDEZ ALONSO PURIFICACION. Nombramientos. Consejero: GARCIA BALADO ROBERTO. Secretario: GARCIA BALADO ROBERTO. Datos registrales. T 981, L 981, F 46, S 8, H PO 1883, I/…
  3. 05/07/2021#6510641
    Nombramientos
    CARCHIDEA SL. Nombramientos. Apo.Sol.: PIÑON REY JOSE MANUEL. Datos registrales. T 981, L 981, F 45, S 8, H PO 1883, I/A 11 (25.06.21).
  4. 10/01/2018#4687405
    Ceses/DimisionesNombramientos
    CARCHIDEA SL. Ceses/Dimisiones. Adm. Solid.: PIÑON FERNANDEZ JOSE;FERNANDEZ ALONSO PURIFICACION. Nombramientos. Consejero: PIÑON FERNANDEZ JOSE. Presidente: PIÑON FERNANDEZ JOSE. Consejero: FERNANDEZ ALONSO PURIFICACION. Secretario: FERNANDEZ ALONSO …
  5. 13/04/2011#1171169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARCHIDEA SL. Ceses/Dimisiones. Consejero: PIÑON FERNANDEZ JOSE. Presidente: PIÑON FERNANDEZ JOSE. Con.Delegado: PIÑON FERNANDEZ JOSE. Consejero: FERNANDEZ ALONSO PURIFICACION. Secretario: FERNANDEZ ALONSO PURIFICACION. Con.Delegado: FERNANDEZ ALONSO…
  6. 01/10/2009#405794
    Ceses/DimisionesNombramientos
    CARCHIDEA SL. Ceses/Dimisiones. Consejero: GARCIA ABALDE ROBERTO. Nombramientos. Consejero: ABALDE FAJINAS ISABEL. Datos registrales. T 981, L 981, F 45, S 8, H PO 1883, I/A 8 (18.09.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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