CARPETANIA INTEGRA SL

Hoja CU5242· NIF B16219545

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Yubero Arturo, Martinez Gomez Domingo, Lopez Ruiz Jose Maria
Former name :
CARPETANIA INTEGRA SLL

Legal information

Legal information for CARPETANIA INTEGRA SL

NIF
Hoja registral
IRUS1000032660860
Legal formSociedad Limitada (SL)
LocalityMotilla del Palancar
Phone
Register referenceTomo 778 · Folio 188 · Hoja CU5242
Former names
CARPETANIA ARQUEOLOGIA Y RESTAURACION SLL2013-02-28
CARPETANIA INTEGRA SLL2017-02-16 → 2020-07-16
StatusVigente

Activity

CARPETANIA INTEGRA SL is a Sociedad Limitada (SL) with its registered office in Motilla del Palancar (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 28 February 2013 to 16 July 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2020· Registered 03/07/2020· I/A 5
  2. Ceses/DimisionesPublished 16/07/2020· Registered 03/07/2020· I/A 4
  3. NombramientosPublished 16/07/2020· Registered 03/07/2020· I/A 4
  4. Modificaciones estatutariasPublished 16/07/2020· Registered 03/07/2020· I/A 4
  5. Cambio de domicilio socialPublished 16/02/2017· Registered 09/02/2017· I/A 3
  6. Cambio de denominación socialPublished 28/02/2013· Registered 18/02/2013· I/A 2
  7. Ampliacion del objeto socialPublished 28/02/2013· Registered 18/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 28/02/2013· Registered 18/02/2013· I/A 2

Changes

  1. 16/07/2020Cambio de denominación social

    CARPETANIA INTEGRA SLL→CARPETANIA INTEGRA SL

  2. 16/07/2020Modificaciones estatutarias
  3. 16/02/2017Cambio de denominación social

    CARPETANIA ARQUEOLOGIA Y RESTAURACION SLL→CARPETANIA INTEGRA SLL

  4. 16/02/2017Cambio de domicilio social

    C/ RONDA SUR 9 - POLIGONO INDUSTRIAL LAS LOMAS (MOTILLA DEL PALANCAR)

  5. 28/02/2013Ampliación del objeto social

    EL ESTUDIO DE IMPACTO EN EL PATRIMONIO HISTORICO, ARTISTICO Y ARQUEOLOGICO. EXCAVACIONES ARQUEOLOGICAS DE URGENCIA. CONTROL ARQUEOLOGICO Y SEGUIMIENTODE OBRAS PUBLICAS. RESTAURACION DE BIENES MUEBLES E INMUEBLES.

  6. 28/02/2013Cambio de domicilio social

    C/ SAN ROQUE 11 - LOCAL 1 (MOTILLA DEL PALANCAR)

Timeline (BORME)

  1. 16/07/2020#5950636
    Ceses/Dimisiones
    CARPETANIA INTEGRA SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ YUBERO ARTURO. Datos registrales. T 778 , F 188, S 8, H CU 5242, I/A 5 ( 3.07.20).
  2. 16/07/2020#5950635

    Company name: CARPETANIA INTEGRA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPETANIA INTEGRA SLL. Ceses/Dimisiones. Adm. Mancom.: SUAREZ YUBERO ARTURO;LOPEZ RUIZ JOSE MARIA;MARTINEZ GOMEZ DOMINGO. Nombramientos. Adm. Solid.: LOPEZ RUIZ JOSE MARIA;MARTINEZ GOMEZ DOMINGO;SUAREZ YUBERO ARTURO. Modificaciones estatutarias. La …
  3. 16/02/2017#4248420

    Company name: CARPETANIA INTEGRA SLL

    Cambio de domicilio social
    CARPETANIA INTEGRA SLL. Cambio de domicilio social. C/ RONDA SUR 9 - POLIGONO INDUSTRIAL LAS LOMAS (MOTILLA DEL PALANCAR). Datos registrales. T 386 , F 153, S 8, H CU 5242, I/A 3 ( 9.02.17).
  4. 28/02/2013#2152890

    Company name: CARPETANIA ARQUEOLOGIA Y RESTAURACION SLL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CARPETANIA ARQUEOLOGIA Y RESTAURACION SLL. Cambio de denominación social. CARPETANIA INTEGRA SLL. Ampliacion del objeto social. EL ESTUDIO DE IMPACTO EN EL PATRIMONIO HISTORICO, ARTISTICO Y ARQUEOLOGICO. EXCAVACIONES ARQUEOLOGICAS DE URGENCIA. CONTRO…

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/ RONDA SUR 9 - POLIGONO INDUSTRIAL LAS LOMAS (MOTILLA DEL PALANCAR), Motilla del Palancar, Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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