filings.es

CARPIMETAL SA

Hoja PM4194· NIF A07039845

Struck off · 05/02/2024Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARPIMETAL SA

NIF
Hoja registral
IRUS1000088683480
Legal formSociedad Anónima (SA)
Register referenceTomo 891 · Folio 61 · Hoja PM4194
Former names
CARPIMETAL SA EN LIQUIDACION2023-10-30

Activity

CARPIMETAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 5 February 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 18
  2. ExtinciónPublished 05/02/2024· Registered 30/01/2024· I/A 18
  3. Ceses/DimisionesPublished 30/10/2023· Registered 24/10/2023· I/A 17
  4. NombramientosPublished 30/10/2023· Registered 24/10/2023· I/A 17
  5. DisoluciónPublished 30/10/2023· Registered 24/10/2023· I/A 17
  6. ReeleccionesPublished 27/02/2020· Registered 20/02/2020· I/A 16
  7. ReeleccionesPublished 06/05/2015· Registered 27/04/2015· I/A 15
  8. ReeleccionesPublished 29/04/2010· Registered 17/04/2010· I/A 14

Changes

  1. 05/02/2024Extinción
  2. 30/10/2023Cambio de denominación social

    CARPIMETAL SA→CARPIMETAL SA EN LIQUIDACION

  3. 30/10/2023Disolución

Timeline (BORME)

  1. 05/02/2024#7914536
    Ceses/DimisionesExtinción
    CARPIMETAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SUREDA ESTELRICH RAMON;SUREDA ESTELRICH PERE. Extinción. Datos registrales. T 891 , F 61, S 8, H PM 4194, I/A 18 (30.01.24).
  2. 30/10/2023#7769080

    Company name: CARPIMETAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARPIMETAL SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SUREDA ESTELRICH RAMON;SUREDA ESTELRICH PERE. Nombramientos. LiquiSoli: SUREDA ESTELRICH RAMON;SUREDA ESTELRICH PERE. Disolución. Voluntaria. Datos registrales. T 89…
  3. 27/02/2020#5815867
    Reelecciones
    CARPIMETAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SUREDA ESTELRICH RAMON;SUREDA ESTELRICH PERE. Datos registrales. T 891 , F 60, S 8, H PM 4194, I/A 16 (20.02.20).
  4. 06/05/2015#3309962
    Reelecciones
    CARPIMETAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SUREDA ESTELRICH RAMON;SUREDA ESTELRICH PERE. Datos registrales. T 891 , F 60, S 8, H PM 4194, I/A 15 (27.04.15).
  5. 29/04/2010#697864
    Reelecciones
    CARPIMETAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SUREDA ESTELRICH RAMON;SUREDA ESTELRICH PERE. Datos registrales. T 891 , F 60, S 8, H PM 4194, I/A 14 (17.04.10).

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.