CARPATOUR SOCIEDAD LIMITADA
Hoja SE39708· NIF B91028746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Melero Juan
Legal information
Legal information for CARPATOUR SOCIEDAD LIMITADA
Activity
CARPATOUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Melero JuanSince 21/02/2012Administrador Único
Former
- Andres Ibañez GallardoCeased on 21/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Martin Melero Juan100 %
Individual · since 02/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Melero Juan100 %
Individual · ultimate beneficial owner · since 02/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Modificaciones estatutariasPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Ampliacion del objeto socialPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2012· Registered 21/02/2012· I/A 3
Changes
- 02/03/2012Ampliación del objeto social
ALQUILER Y VENTA DE BIENES MUEBLES, ESPECTACULOS Y HOSTELERIA EN GENERAL.-AMPLIADO A: La actividad de la agricultura y la ganadería. La actividad deconstrucción por cuenta propia o ajena, la coordinación de la actividad constructiva realizada por terceros, el control y dirección t cnica de las obr.
- 02/03/2012Cambio de domicilio social
AVDA MORENO GALVAN 15 2 (PUEBLA DE CAZALLA (LA))
- 02/03/2012Declaración de unipersonalidad
MARTIN MELERO JUAN
- 02/03/2012Modificaciones estatutarias
Timeline (BORME)
- 02/03/2012#1622685Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CARPATOUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN MELERO JUAN. Ceses/Dimisiones. Adm. Unico: ANDRES IBAÑEZ GALLARDO. Nombramientos. Adm. Unico: MARTIN MELERO JUAN. Modificaciones estatutarias. Artículo de los estatutos:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.