CARMADER CARPINTEROS SL EN LIQUIDACION
Hoja V87978· NIF B97297360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARMADER CARPINTEROS SL EN LIQUIDACION
Activity
CARMADER CARPINTEROS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 13 November 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Jimenez Lopez Jose AntonioCeased on 15/01/2013Administrador Mancomunado
- Pastor Llorens DavidCeased on 28/02/2012Administrador Mancomunado
- Garrido Ortuño FabianCeased on 23/04/2013Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- ExtinciónPublished 23/04/2013· Registered 16/04/2013· I/A 4
- Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 3
- NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 3
- Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 3
- DisoluciónPublished 22/01/2013· Registered 15/01/2013· I/A 3
- Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 2
- ReeleccionesPublished 08/03/2012· Registered 28/02/2012· I/A 2
Changes
- 23/04/2013Extinción
- 22/01/2013Cambio de denominación social
CARMADER CARPINTEROS SL→CARMADER CARPINTEROS SL EN LIQUIDACION
- 22/01/2013Disolución
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 13/11/2017#4615266
CARMADER CARPINTEROS SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7393, L 4694, F 124, S 8, H V 87978, I/A 4 M ( 3.11.17).
- 23/04/2013#2242700Extinción
CARMADER CARPINTEROS SL EN LIQUIDACION. Extinción. Datos registrales. T 7393, L 4694, F 124, S 8, H V 87978, I/A 4 (16.04.13).
- 22/01/2013#2084049Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
CARMADER CARPINTEROS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GARRIDO ORTUÑO FABIAN;JIMENEZ LOPEZ JOSE ANTONIO. Nombramientos. LiqUnico: GARRIDO ORTUÑO FABIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 08/03/2012#1631169
Company name: CARMADER CARPINTEROS SL
Ceses/DimisionesReeleccionesCARMADER CARPINTEROS SL. Ceses/Dimisiones. Adm. Mancom.: PASTOR LLORENS DAVID. Reelecciones. Adm. Mancom.: GARRIDO ORTUÑO FABIAN;JIMENEZ LOPEZ JOSE ANTONIO. Otros conceptos: Optar por el sistema de DOS ADMINISTRADORES MANCOMUNADOS, abandonando pues, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.