CARPAS PONTEVEDRA SL

Hoja PO54401· NIF B94077633

VigentePontevedra
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Incorporation :
27/02/2013
Directors :
Garcia Chan Javier, Garcia Chan Rafael, Garcia Portela Christian

Legal information

Legal information for CARPAS PONTEVEDRA SL

NIF
Hoja registral
IRUS1000101418642
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Incorporation date27/02/2013
LocalityPontevedra
Register referenceTomo 3853 · Folio 101 · Hoja PO54401
StatusVigente

Activity

CARPAS PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 27 February 2013. The Spanish commercial register has published 6 filings for this company, from 27 February 2013 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

a.) Montaje, instalación, mantenimiento y explotación de tómbolas y espectáculos propios de fiestas y verbenas. b.) Las actividades integrantes del sector de la hostelería y la restauración y en concreto la instalación y explotación de bares, cafés, cafeterías, cervecerías, pubs, salas de fiesta, di.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARPAS PONTEVEDRA SLGarcia Chan JavierGarcia Chan JavierGarcia Chan RafaelGarcia Chan RafaelGarcia Portela ChristianGarcia Portela Chris…ILUMINACIONES Y CARPAS CAMPAÑO SLILUMINACIONES Y CARP…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 5
  2. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 5
  3. NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 3
  4. Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 2
  5. ConstituciónPublished 27/02/2013· Registered 18/02/2013· I/A 1
  6. NombramientosPublished 27/02/2013· Registered 18/02/2013· I/A 1

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 46 000,00 € (+26 000,00 €)
  2. 27/02/2013Constitución
    Initial capital: 20 000,00 €

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)

  1. 22/07/2024#8180510
    Ceses/DimisionesNombramientos
    CARPAS PONTEVEDRA SL. Ceses/Dimisiones. Adm. Solid.: FERRO TILVE VERONICA;PORTELA ARGIBAY MARIA BEGOÑA. Nombramientos. Consejero: GARCIA PORTELA CHRISTIAN;GARCIA CHAN RAFAEL;GARCIA CHAN JAVIER. Presidente: GARCIA CHAN JAVIER. Secretario: GARCIA CHAN …
  2. 02/03/2017#4273219
    Nombramientos
    CARPAS PONTEVEDRA SL. Nombramientos. Apoderado: GARCIA CHAN JAVIER. Datos registrales. T 3853, L 3853, F 101, S 8, H PO 54401, I/A 3 (21.02.17).
  3. 10/04/2013#2220573
    Ampliación de capital
    CARPAS PONTEVEDRA SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 3853, L 3853, F 100, S 8, H PO 54401, I/A 2 ( 2.04.13).
  4. 27/02/2013#2151170
    ConstituciónNombramientos
    CARPAS PONTEVEDRA SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: a.) Montaje, instalación, mantenimiento y explotación de tómbolas y espectáculos propios de fiestas y verbenas. b.) Las actividades integrantes del sector de la hos…

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 2013

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 addressLUGAR SABARIS, CAMPAÑO 51 (PONTEVEDRA), Pontevedra
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector