CARPETAUTO SOCIEDAD LIMITADA

Hoja LE22973· NIF B24667883

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/07/2014
Director :
Lanero Perez Miguel Angel

Legal information

Legal information for CARPETAUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053613750
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/07/2014
Register referenceTomo 1277 · Folio 119 · Hoja LE22973
StatusVigente

Activity

CARPETAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 23 July 2014. The Spanish commercial register has published 5 filings for this company, from 23 July 2014 to 1 March 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

La compra, venta, comercialización y distribución de accesorios, complementos, lubricantes, y otros artículos que estén relacionados con el ramo del automóvil.Domicilio: C/ DOS HERMANAS 7 BJ A (LEON).

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CARPETAUTO SOCIEDAD L…Lanero Perez Miguel AngelLanero Perez Miguel …MULTISERVICIO AUTOMOCION LEON SOCIEDAD LIMITADAMULTISERVICIO AUTOMO…MARSASUSA SLMARSASUSA SLMARSASUSA SLMARSASUSA SLGESLAN ASESORIA SLLGESLAN ASESORIA SLL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARPETAUTO SOCIEDAD L…Lanero Perez Miguel AngelLanero Perez Miguel …MUEBLES LANIS 2011 SLMUEBLES LANIS 2011 SL

Beneficial owner (UBO)

Lanero Perez Miguel Angel100 %

Individual · ultimate beneficial owner · since 23/07/2014

Beneficial owner network map

3 nodes Person Company
CARPETAUTO SOCIEDAD L…Lanero Perez Miguel AngelLanero Perez Miguel …MUEBLES LANIS 2011 SLMUEBLES LANIS 2011 SL

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 3
  2. ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
  3. Declaración de unipersonalidadPublished 23/07/2014· Registered 16/07/2014· I/A 1
  4. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1

Changes

  1. 01/03/2022Cambio de domicilio social

    POLIG INDUSTRIAL DE LEON CALLE A - FASE II (SANTOVENIA DE LA VALDONCINA)

  2. 23/07/2014Declaración de unipersonalidad

    LANERO PEREZ MIGUEL ANGEL

Capital · events

  1. 23/07/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 01/03/2022#6835050
    Cambio de domicilio social
    CARPETAUTO SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE LEON CALLE A - FASE II (SANTOVENIA DE LA VALDONCINA). Datos registrales. T 1277 , F 119, S 8, H LE 22973, I/A 3 (22.02.22).
  2. 20/11/2015#3595774
    CARPETAUTO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 4532. Datos registrales. T 1277 , F 119, S 8, H LE 22973, I/A 2 (13.11.15).
  3. 23/07/2014#2903925
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPETAUTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: La compra, venta, comercialización y distribución de accesorios, complementos, lubricantes, y otros artículos que estén relacionados con el ramo del automóv…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE LEON CALLE A - FASE II (SANTOVENIA DE LA VALDONCINA), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector