CARPANTINOS SL
Hoja M535075· NIF B86438132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2012
- Director :
- Draguna Mariana
Legal information
Legal information for CARPANTINOS SL
Activity
CARPANTINOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2012. The Spanish commercial register has published 4 filings for this company, from 12 April 2012 to 18 May 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.Domicilio: AVDA MONFORTE DE LEMOS 141 - 1º 4 (MADRID).
Directors and representatives
Directors
Current
- Draguna MarianaSince 30/03/2012Administrador Único
Authorised representatives
Current
- Draguna AdrianSince 08/05/2012Apoderado
Directors network map
Cap table · shareholdings
- Draguna Mariana100 %
Individual · since 12/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Draguna Mariana100 %
Individual · ultimate beneficial owner · since 12/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 2
- ConstituciónPublished 12/04/2012· Registered 30/03/2012· I/A 1
- Declaración de unipersonalidadPublished 12/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 1
Changes
- 12/04/2012Declaración de unipersonalidad
DRAGUNA MARIANA
Capital · events
- 12/04/2012ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2012#1729337Nombramientos
CARPANTINOS SL. Nombramientos. Apoderado: DRAGUNA ADRIAN. Datos registrales. T 29740 , F 116, S 8, H M 535075, I/A 2 ( 8.05.12).
- 12/04/2012#1682676ConstituciónDeclaración de unipersonalidadNombramientos
CARPANTINOS SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.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 2012
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 — Madrid — are listed together, with their address.