CARPIN COURIER SL
Hoja TF14564· NIF B38444287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Pineda Rodriguez Maria Carmen
Legal information
Legal information for CARPIN COURIER SL
Activity
CARPIN COURIER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 13 April 2011 to 11 July 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Pineda Rodriguez Maria CarmenSince 04/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pineda Rodriguez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 11/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2025· Registered 01/07/2025· I/A 5
- Cambio de domicilio socialPublished 11/07/2025· Registered 01/07/2025· I/A 5
- Ampliación de capitalPublished 21/05/2025· Registered 08/05/2025· I/A 4
- ReeleccionesPublished 13/04/2011· Registered 04/04/2011· I/A 2
- Modificaciones estatutariasPublished 13/04/2011· Registered 04/04/2011· I/A 2
Changes
- 11/07/2025Cambio de domicilio social
C/ EDUARDO ZAMACOIS, 3-LOCAL BAJO 38005 (SANTA CRUZ DE TENERIFE)
- 11/07/2025Declaración de unipersonalidad
PINEDA RODRIGUEZ MARIA DEL CARMEN
- 13/04/2011Modificaciones estatutarias
Capital · events
- 21/05/2025Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 11/07/2025#8731341Declaración de unipersonalidadCambio de domicilio social
CARPIN COURIER SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PINEDA RODRIGUEZ MARIA DEL CARMEN. Cambio de domicilio social. C/ EDUARDO ZAMACOIS, 3-LOCAL BAJO 38005 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H T… - 21/05/2025#8643695Ampliación de capital
CARPIN COURIER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. S 8 , H TF 14564, I/A 4 ( 8.05.25).
- 13/04/2011#1171383ReeleccionesModificaciones estatutarias
CARPIN COURIER SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PINEDA RODRIGUEZ MARIA CARMEN. Modificaciones estatutarias. 24. Administración y Representacion.-DURACION DEL CARGO DEADMINISTRACION.- El cargo se ejercera por los administrado…
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
Spanish companies in the same line of business — CNAE 5226 — are listed together.