CARPI-REVER SL

Hoja CA39990· NIF B11881315

VigenteCádiz
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/03/2010
Director :
Muñoz Roman Jose Maria

Legal information

Legal information for CARPI-REVER SL

NIF
Hoja registral
IRUS1000194604655
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/03/2010
LocalityArcos de la Frontera
Phone
Register referenceTomo 1967 · Folio 95 · Hoja CA39990
StatusVigente

Activity

CARPI-REVER SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 1 March 2010. The Spanish commercial register has published 11 filings for this company, from 1 March 2010 to 28 May 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La realización de actividades de carpintería, construcción de edificios, locales comerciales, naves industriales, obras civiles, pinturas y revestimientos interiores y exteriores, construcción de estructuras metálicas, cubiertas, tejados, obras de urbanización, así como el comercio de muebles y artí.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARPI-REVER SLMuñoz Roman Jose MariaMuñoz Roman Jose Mar…ASESORIA ANA ROSARIO MARIJOSE, SOCIEDAD LIMITADAASESORIA ANA ROSARIO…ASEGURADORES ARM 2002, SOCIEDAD LIMITADAASEGURADORES ARM 200…ASESORIA IBAÑEZ Y ROMAN SLASESORIA IBAÑEZ Y RO…EL PAJARITO CALVO, SOCIEDAD LIMITADAEL PAJARITO CALVO, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPI-REVER SLMuñoz Roman Jose MariaMuñoz Roman Jose Mar…

Beneficial owner (UBO)

Muñoz Roman Jose Maria100 %

Individual · ultimate beneficial owner · since 28/05/2020

Beneficial owner network map

2 nodes Person Company
CARPI-REVER SLMuñoz Roman Jose MariaMuñoz Roman Jose Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2020· Registered 19/05/2020· I/A 5
  2. Ceses/DimisionesPublished 28/05/2020· Registered 19/05/2020· I/A 5
  3. NombramientosPublished 28/05/2020· Registered 19/05/2020· I/A 5
  4. Ceses/DimisionesPublished 26/02/2018· Registered 14/02/2018· I/A 4
  5. NombramientosPublished 26/02/2018· Registered 14/02/2018· I/A 4
  6. Declaración de unipersonalidadPublished 11/07/2014· Registered 04/07/2014· I/A 3
  7. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 3
  8. Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 3
  9. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 2
  10. ConstituciónPublished 01/03/2010· Registered 17/02/2010· I/A 1
  11. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 1

Changes

  1. 28/05/2020Declaración de unipersonalidad

    MUÑOZ ROMAN JOSE MARIA

  2. 11/07/2014Declaración de unipersonalidad

    ROMAN RAMOS ASUNCION

  3. 11/07/2014Modificaciones estatutarias

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 3 006,00 €

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. 28/05/2020#5890996
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARPI-REVER SL. Declaración de unipersonalidad. Socio único: MUÑOZ ROMAN JOSE MARIA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GAMERO JOSE MARIA. Nombramientos. Adm. Unico: MUÑOZ ROMAN JOSE MARIA. Datos registrales. T 1967 , F 95, S 8, H CA 39990, I/A 5 (1…
  2. 26/02/2018#4764382
    Ceses/DimisionesNombramientos
    CARPI-REVER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMAN RAMOS ASUNCION. Nombramientos. Adm. Unico: MUÑOZ GAMERO JOSE MARIA. Datos registrales. T 1967 , F 95, S 8, H CA 39990, I/A 4 (14.02.18).
  3. 11/07/2014#2886473
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    CARPI-REVER SL. Declaración de unipersonalidad. Socio único: ROMAN RAMOS ASUNCION. Nombramientos. Adm. Unico: ROMAN RAMOS ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 30/04/2012#1705983
    Ceses/Dimisiones
    CARPI-REVER SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GAMERO JOSE MARIA;ROMAN RAMOS ASUNCION. Datos registrales. T 1967 , F 94, S 8, H CA 39990, I/A 2 (18.04.12).
  5. 01/03/2010#611290
    ConstituciónNombramientos
    CARPI-REVER SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: La realización de actividades de carpintería, construcción de edificios, locales comerciales, naves industriales, obras civiles, pinturas y revestimientos interiores y ex…

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 2010

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 addressC/ JUAN PANADERO 51 (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector