CARPATEX RUSTICO CONSTRUCTORES SL

Hoja V105826· NIF B97617534

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Sulyhan Stepan, Sulyhan Sloboda Stepan

Legal information

Legal information for CARPATEX RUSTICO CONSTRUCTORES SL

NIF
Hoja registral
IRUS1000154622140
Legal formSociedad Limitada (SL)
LocalityMiramar
Register referenceTomo 8205 · Folio 111 · Hoja V105826
StatusVigente

Activity

CARPATEX RUSTICO CONSTRUCTORES SL is a Sociedad Limitada (SL) with its registered office in Miramar (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 7 November 2011 to 13 March 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARPATEX RUSTICO CONS…Sulyhan StepanSulyhan StepanSulyhan Sloboda StepanSulyhan Sloboda Step…ZADAROVSTOCK SOCIEDAD LIMITADAZADAROVSTOCK SOCIEDA…ALAYA OUTLETS SOCIEDAD LIMITADAALAYA OUTLETS SOCIED…GRUPO RUBIO CARPATEX SLGRUPO RUBIO CARPATEX…

Cap table · shareholdings

  • Sulyhan Stepan100 %

    Individual · since 16/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARPATEX RUSTICO CONS…Sulyhan StepanSulyhan Stepan

Beneficial owner (UBO)

Sulyhan Stepan100 %

Individual · ultimate beneficial owner · since 16/06/2015

Beneficial owner network map

2 nodes Person Company
CARPATEX RUSTICO CONS…Sulyhan StepanSulyhan Stepan

Registered actos

  1. Cierre provisional hoja registralPublished 13/03/2019· Registered 06/03/2019· I/A 7
  2. Ceses/DimisionesPublished 16/06/2015· Registered 09/06/2015· I/A 7
  3. NombramientosPublished 16/06/2015· Registered 09/06/2015· I/A 7
  4. Cambio de identidad del socio únicoPublished 16/06/2015· Registered 09/06/2015· I/A 7
  5. Ampliacion del objeto socialPublished 07/08/2012· Registered 26/07/2012· I/A 6
  6. Ceses/DimisionesPublished 07/11/2011· Registered 26/10/2011· I/A 5
  7. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 5
  8. Cambio de domicilio socialPublished 07/11/2011· Registered 26/10/2011· I/A 5
  9. Cambio de identidad del socio únicoPublished 07/11/2011· Registered 26/10/2011· I/A 5

Changes

  1. 07/08/2012Ampliación del objeto social

    1.- Servicios inmobiliarios de alquiler y venta de todo tipo de fincas, tanto urbanas como rústicas. 2.- La compraventa de terrenos y solares y su urbanización y parcelación; la edificación o promoción de locales y viviendas, libres o de protección oficial, para su arrendamiento o venta, la construc.

  2. 07/11/2011Cambio de domicilio social

    C/ GENOVESOS 6 (MIRAMAR)

Timeline (BORME)

  1. 13/03/2019#5305773
    Cierre provisional hoja registral
    CARPATEX RUSTICO CONSTRUCTORES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8205, L 5497, F 111, S 8, H V 105826, I/A 7/M2 ( 6.03.19).
  2. 16/06/2015#3367987
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARPATEX RUSTICO CONSTRUCTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: SULYHAN STEPAN. Ceses/Dimisiones. Adm. Unico: KUSSY PETRO. Nombramientos. Adm. Unico: SULYHAN STEPAN. Datos registrales. T 8205, L 5497, F 111, S 8, H V 105…
  3. 07/08/2012#1850001
    Ampliacion del objeto social
    CARPATEX RUSTICO CONSTRUCTORES SL. Ampliacion del objeto social. 1.- Servicios inmobiliarios de alquiler y venta de todo tipo de fincas, tanto urbanas como rústicas. 2.- La compraventa de terrenos y solares y su urbanización y parcelación; la edifica…
  4. 07/11/2011#1446360
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CARPATEX RUSTICO CONSTRUCTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: KUSSY PETRO. Ceses/Dimisiones. Adm. Unico: SULYHAN STEPAN. Nombramientos. Adm. Unico: KUSSY PETRO. Cambio de domicilio social. C/ GENOVESOS 6 (MIRAMAR). Dat…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENOVESOS 6 (MIRAMAR), Miramar, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector