CARPI MINGLANILLA SL
Hoja CU4089· NIF B16196412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 727 402,00 €
- Director :
- Lafuente Vergara Carla
Legal information
Legal information for CARPI MINGLANILLA SL
Activity
CARPI MINGLANILLA SL is a Sociedad Limitada (SL) with its registered office in Minglanilla (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 20 November 2009 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 727 402,00 €.
Directors and representatives
Directors
Current
- Lafuente Vergara CarlaSince 21/03/2017Administrador Único
Former
- Lafuente Serrano CarlosCeased on 21/03/2017Administrador Solidario
- Vergara Leal Maria PilarCeased on 21/03/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2025· Registered 21/12/2025· I/A 11
- Ampliación de capitalPublished 24/08/2021· Registered 04/08/2021· I/A 10
- Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 9
- NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 9
- Ampliación de capitalPublished 21/07/2016· Registered 08/07/2016· I/A 8
- Ampliacion del objeto socialPublished 18/12/2014· Registered 04/12/2014· I/A 7
- Ampliación de capitalPublished 20/11/2009· Registered 11/11/2009· I/A 5
Changes
- 18/12/2014Ampliación del objeto social
LA PRACTICA DE TODA CLASE DE EXCAVACIONES, PERFORACIONES Y ACTUACIONES EN GENERAL RESPECTO AL MOVIMIENTO DE TIERRAS; LA VENTA Y DISTRIBUCION DE MATERIALES DE CONSTRUCCION; Y EL COMERCIO MENOR DE TODA CLASE DE ARTICULOS DE MENUDEO; LA COMPRA Y VENTA, ARRENDAMIENTO DE TODO TIPO DE INMUEBLES Y TERRENOS.
Capital · events
- 29/12/2025Ampliación de capitalResulting capital: 727 402,00 € (+381 820,40 €)
- 24/08/2021Ampliación de capitalResulting capital: 345 581,60 € (+20 482,80 €)
- 21/07/2016Ampliación de capitalResulting capital: 325 098,80 € (+84 032,00 €)
- 20/11/2009Ampliación de capitalResulting capital: 241 066,80 € (+188 546,80 €)
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)
- 29/12/2025#8997373Ampliación de capital
CARPI MINGLANILLA SL. Ampliación de capital. Capital: 381.820,40 Euros. Resultante Suscrito: 727.402,00 Euros. Datos registrales. S 8 , H CU 4089, I/A 11 (21.12.25).
- 24/08/2021#6580577Ampliación de capital
CARPI MINGLANILLA SL. Ampliación de capital. Capital: 20.482,80 Euros. Resultante Suscrito: 345.581,60 Euros. Datos registrales. T 716 , F 216, S 8, H CU 4089, I/A 10 ( 4.08.21).
- 30/03/2017#4314540Ceses/DimisionesNombramientos
CARPI MINGLANILLA SL. Ceses/Dimisiones. Adm. Solid.: VERGARA LEAL MARIA PILAR;LAFUENTE SERRANO CARLOS. Nombramientos. Adm. Unico: LAFUENTE VERGARA CARLA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 21/07/2016#3951613Ampliación de capital
CARPI MINGLANILLA SL. Ampliación de capital. Capital: 84.032,00 Euros. Resultante Suscrito: 325.098,80 Euros. Datos registrales. T 564 , F 98, S 8, H CU 4089, I/A 8 ( 8.07.16).
- 18/12/2014#3116252Ampliacion del objeto social
CARPI MINGLANILLA SL. Ampliacion del objeto social. LA PRACTICA DE TODA CLASE DE EXCAVACIONES, PERFORACIONES Y ACTUACIONES EN GENERAL RESPECTO AL MOVIMIENTO DE TIERRAS; LA VENTA Y DISTRIBUCION DE MATERIALES DE CONSTRUCCION; Y EL COMERCIO MENOR DE TOD… - 18/12/2014#3116251
CARPI MINGLANILLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 564 , F 97, S 8, H CU 4089, I/A 6 ( 4.12.14).
- 20/11/2009#475618Ampliación de capital
CARPI MINGLANILLA SL. Ampliación de capital. Capital: 188.546,80 Euros. Resultante Suscrito: 241.066,80 Euros. Datos registrales. T 322 , F 10, S 8, H CU 4089, I/A 5 (11.11.09).
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 — Cuenca — are listed together, with their address.