CARPIFORMAS SOCIEDAD LIMITADA

Hoja AB25977· NIF B02586089

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/09/2016
Directors :
Alvarado Robira Emilio, Molina Duarte Herminio

Legal information

Legal information for CARPIFORMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199208979
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/09/2016
Register referenceTomo 982 · Folio 148 · Hoja AB25977
StatusVigente

Activity

CARPIFORMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 16 September 2016. The Spanish commercial register has published 8 filings for this company, from 16 September 2016 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La fabricación, venta y colocación de objetos de madera; la reforma de todo tipo de inmuebles, entre los que se incluyen trabajos de albañileria, fontanería y electricidad; y la venta al por menor de electrodoméstico.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 5
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 21/11/2024· Registered 14/11/2024· I/A 5
  4. Cambio de domicilio socialPublished 04/06/2021· Registered 27/05/2021· I/A 3
  5. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 2
  6. Modificaciones estatutariasPublished 27/04/2017· Registered 20/04/2017· I/A 2
  7. ConstituciónPublished 16/09/2016· Registered 09/09/2016· I/A 1
  8. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 1

Changes

  1. 21/11/2024Modificaciones estatutarias
  2. 04/06/2021Cambio de domicilio social

    C/ BIR GANDUZ, 9 5 A Dch 02005 (ALBACETE)

  3. 27/04/2017Modificaciones estatutarias

Capital · events

  1. 16/09/2016Constitución
    Initial capital: 3 200,00 €

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. 21/11/2024#8354620
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPIFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA CARCELEN DAVID;ALVARADO ROBIRA EMILIO;MOLINA DUARTE HERMINIO. Nombramientos. Adm. Mancom.: ALVARADO ROBIRA EMILIO;MOLINA DUARTE HERMINIO. Modificaciones estatutarias. ARTICULO 22º.…
  2. 04/06/2021#6456905
    Cambio de domicilio social
    CARPIFORMAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BIR GANDUZ, 9 5 A Dch 02005 (ALBACETE). Datos registrales. T 982, L 746, F 148, S 8, H AB 25977, I/A 3 (27.05.21).
  3. 27/04/2017#4351974
    NombramientosModificaciones estatutarias
    CARPIFORMAS SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: MOLINA DUARTE HERMINIO. Modificaciones estatutarias. ARTICULO 22º.- La Sociedad será regida, administrada y representada, a elección de la Junta General, por: ... c) Tres Administradores que…
  4. 16/09/2016#4026081
    ConstituciónNombramientos
    CARPIFORMAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.16. Objeto social: La fabricación, venta y colocación de objetos de madera; la reforma de todo tipo de inmuebles, entre los que se incluyen trabajos de albañileria, fontanerí…

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 2016

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/ BIR GANDUZ, 9 5 A Dch 02005 (ALBACETE), Albacete
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector