CARPAS VALENCIA SL

Hoja V89323· NIF B97306138

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Panadero Carlos

Legal information

Legal information for CARPAS VALENCIA SL

NIF
Hoja registral
IRUS1000150413330
Legal formSociedad Limitada (SL)
LocalityCatarroja
Register referenceTomo 7456 · Folio 133 · Hoja V89323
StatusVigente

Activity

CARPAS VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 5 June 2020 to 10 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lorenzo Panadero Carlos100 %

Individual · ultimate beneficial owner · since 10/02/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2023· Registered 03/02/2023· I/A 4
  2. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 4
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 4
  4. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 4
  5. Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 3
  6. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 3

Changes

  1. 10/02/2023Cambio de domicilio social

    POLIG INDUSTRIAL EL BONY, CALLE 21 519 (CATARROJA)

  2. 10/02/2023Declaración de unipersonalidad

    LORENZO PANADERO CARLOS

Timeline (BORME)

  1. 10/02/2023#7382940
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CARPAS VALENCIA SL. Declaración de unipersonalidad. Socio único: LORENZO PANADERO CARLOS. Ceses/Dimisiones. Adm. Solid.: RIERA TOMAS ANGEL JOSE;LORENZO PANADERO CARLOS. Nombramientos. Adm. Unico: LORENZO PANADERO CARLOS. Otros conceptos: Cambio del O…
  2. 05/06/2020#5898394
    Ceses/DimisionesNombramientos
    CARPAS VALENCIA SL. Ceses/Dimisiones. Adm. Unico: LORENZO PANADERO CARLOS. Nombramientos. Adm. Solid.: LORENZO PANADERO CARLOS;RIERA TOMAS ANGEL JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL BONY, CALLE 21 519 (CATARROJA), Catarroja, Valencia
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 — CNAE 9039 — are listed together.

Prospect this sectorAll companies in this sector