CARPER MIL SL
Hoja B318789· NIF B64093925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pacheco Apodaca Pedro Axel
Legal information
Legal information for CARPER MIL SL
Activity
CARPER MIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 1 February 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pacheco Apodaca Pedro AxelSince 13/07/2011Administrador Único
Former
- Munera Perez AngelCeased on 13/07/2011Administrador Único
Authorised representatives
Current
- Maria Arlet Pacheco ApodacaSince 20/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 8
- RevocacionesPublished 26/07/2011· Registered 13/07/2011· I/A 7
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 7
- RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 5
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 5
- RevocacionesPublished 20/01/2009· Registered 09/01/2009· I/A 4
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 4
Timeline (BORME)
- 01/02/2012#1567397Nombramientos
CARPER MIL SL. Nombramientos. APODERADO: MARIA ARLET PACHECO APODACA. Datos registrales. T 38243 , F 177, S 8, H B 318789, I/A 8 (20.01.12).
- 26/07/2011#1313805RevocacionesNombramientos
CARPER MIL SL. Revocaciones. ADM.UNICO: MUNERA PEREZ ANGEL. Nombramientos. ADM.UNICO: PACHECO APODACA PEDRO AXEL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:NEXIONA EUROPE SL. Datos registrales. T 38243 , F 176, S 8,… - 30/06/2010#785193
CARPER MIL SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ANGEL MUNERA PEREZ". Datos registrales. T 38243 , F 176, S 8, H B 318789, I/A 6 (18.06.10).
- 22/12/2009#519735RevocacionesNombramientos
CARPER MIL SL. Revocaciones. ADM.CONJUNTO: MUNERA PEREZ ANGEL;MARTINEZ RUIZ MANUEL. Nombramientos. ADM.UNICO: MUNERA PEREZ ANGEL. Datos registrales. T 38243 , F 176, S 8, H B 318789, I/A 5 (10.12.09).
- 20/01/2009#18178RevocacionesNombramientos
CARPER MIL SL. Revocaciones. ADM.UNICO: MUNERA PEREZ ANGEL. Nombramientos. ADM.CONJUNTO: MUNERA PEREZ ANGEL;MARTINEZ RUIZ MANUEL. Datos registrales. T 38243 , F 176, S 8, H B 318789, I/A 4 ( 9.01.09).
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 — Barcelona — are listed together, with their address.