CARMINAT SL

Hoja M473286· NIF B98102130

VigenteMadrid
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/01/2009
Director :
Rodriguez Fernandez Fabio

Legal information

Legal information for CARMINAT SL

NIF
Hoja registral
IRUS1000283078879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/01/2009
LocalityCiempozuelos
Register referenceTomo 26266 · Folio 97 · Hoja M473286
StatusVigente

Activity

CARMINAT SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). It was incorporated on 20 January 2009. The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 14 May 2009, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Corporate purpose

FABRICACION, CONSTRUCCION Y MECANIZACION DE PIEZAS METALICAS Y NO METALICAS, ASI COMO REPARACION DE MAQUINARIA SEGUN DEMANDA DE CLIENTES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Fernandez Fabio100 %

Individual · ultimate beneficial owner · since 14/05/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2009· Registered 04/05/2009· I/A 2
  2. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 2
  3. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 2
  5. Cambio de domicilio socialPublished 14/05/2009· Registered 04/05/2009· I/A 2
  6. Cambio de objeto socialPublished 14/05/2009· Registered 04/05/2009· I/A 2
  7. ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
  8. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 14/05/2009Cambio de domicilio social

    C/ DE LAS MORERAS 1 - NAVE 69 (CIEMPOZUELOS)

  2. 14/05/2009Cambio de objeto social

    FABRICACION, CONSTRUCCION Y MECANIZACION DE PIEZAS METALICAS Y NO METALICAS, ASI COMO REPARACION DE MAQUINARIA SEGUN DEMANDA DE CLIENTES.

  3. 14/05/2009Declaración de unipersonalidad

    RODRIGUEZ FERNANDEZ FABIO

  4. 14/05/2009Modificaciones estatutarias

Capital · events

  1. 20/01/2009Constitución
    Initial capital: 3 006,00 €

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. 14/05/2009#211888
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CARMINAT SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ FABIO. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ FABIO. Modificaciones estatutarias. Cambio de…
  2. 20/01/2009#19045
    ConstituciónNombramientos
    CARMINAT SL. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO, ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS. Domicilio:…

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· Incorporated 2009

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 addressC/ DE LAS MORERAS 1 - NAVE 69 (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector