CARPEMAGA, S.L.
Hoja C28367· NIF B15826878
- Registered address :
- Directors :
- Fuentes Garcia Jose Felix, Fuertes Garcia Jose Felix
Legal information
Legal information for CARPEMAGA, S.L.
Activity
CARPEMAGA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 6 February 2014 to 13 March 2014, across 5 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Fuentes Garcia Jose FelixSince 31/01/2014Administrador Único
- Fuertes Garcia Jose FelixAdministrador únicoAdministrador Único
Former
- Naya Souto GermanCeased on 31/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Garcia Jose Felix100 %
Individual · ultimate beneficial owner · since 06/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2014· Registered 31/01/2014· I/A 3
- Ceses/DimisionesPublished 06/02/2014· Registered 31/01/2014· I/A 3
- NombramientosPublished 06/02/2014· Registered 31/01/2014· I/A 3
- Modificaciones estatutariasPublished 06/02/2014· Registered 31/01/2014· I/A 3
- Cambio de domicilio socialPublished 06/02/2014· Registered 31/01/2014· I/A 3
Changes
- 13/03/2014Cambio de denominación social
CARPEMAGA SL→CARPEMAGA, S.L.
- 06/02/2014Cambio de domicilio social
C/ FERNANDEZ PEREZ DE TRABA 10 2º C - O BURGO (CULLEREDO)
- 06/02/2014Declaración de unipersonalidad
FUENTES GARCIA JOSE FELIX
- 06/02/2014Modificaciones estatutarias
Timeline (BORME)
- 13/03/2014#2715254
CARPEMAGA, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2570 , F 206, S 8, H C 28367, I/A 4 ( 5.03.14).
- 06/02/2014#2656461
Company name: CARPEMAGA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCARPEMAGA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FUENTES GARCIA JOSE FELIX. Ceses/Dimisiones. Adm. Solid.: FUERTES GARCIA JOSE FELIX;NAYA SOUTO GERMAN. Nombramientos. Adm. Unico: FUENTES GARCIA JOSE FELIX. Modificaciones esta…
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
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
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
Spanish companies in the same line of business — CNAE 3100 — are listed together.