CARPEMI DECORACION SL
Hoja M487692· NIF B85773786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 19/10/2009
- Directors :
- Martin Barba Miguel Angel, Maestro Soria Pedro
Legal information
Legal information for CARPEMI DECORACION SL
Activity
CARPEMI DECORACION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 19 October 2009. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 16 December 2010, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
LA REALIZACION DE TODA CLASE DE TRABAJOS DE DECORACION DE INTERIORES, REHABILITACION Y PINTURA.
Directors and representatives
Directors
Current
- Martin Barba Miguel AngelAdministrador mancomunadoAdministrador Mancomunado
- Maestro Soria PedroAdministrador mancomunadoAdministrador Mancomunado
Former
- Ortega Cano De Santayana CarmenCeased on 03/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2010· Registered 03/12/2010· I/A 2
- NombramientosPublished 16/12/2010· Registered 03/12/2010· I/A 2
- Modificaciones estatutariasPublished 16/12/2010· Registered 03/12/2010· I/A 2
- Cambio de domicilio socialPublished 16/12/2010· Registered 03/12/2010· I/A 2
- ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1
Changes
- 16/12/2010Cambio de domicilio social
PLAZA DEL ROBLE, 5 - BAJO C (ALCOBENDAS)
- 16/12/2010Modificaciones estatutarias
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 008,00 €
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)
- 16/12/2010#989595Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CARPEMI DECORACION SL. Ceses/Dimisiones. Adm. Unico: ORTEGA CANO DE SANTAYANA CARMEN. Nombramientos. Adm. Mancom.: MAESTRO SORIA PEDRO;MARTIN BARBA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 19/10/2009#423686ConstituciónNombramientos
CARPEMI DECORACION SL. Constitución. Comienzo de operaciones: 3.09.09. Objeto social: LA REALIZACION DE TODA CLASE DE TRABAJOS DE DECORACION DE INTERIORES, REHABILITACION Y PINTURA. Domicilio: C/ MANUEL POMBO ANGULO 8 2º 3 - C.P. 28050 (MADRID). Capi…
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 2009
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 — Madrid — are listed together, with their address.