CARPINCHERA DOS SL
Hoja MA140493· NIF B93558195
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 353 000,00 €
- Incorporation :
- 17/07/2017
- Director :
- Reibert Michaela Elisabeth
Legal information
Legal information for CARPINCHERA DOS SL
Activity
CARPINCHERA DOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 17 July 2017. The Spanish commercial register has published 5 filings for this company, from 17 July 2017 to 26 October 2017, across 5 distinct types of filing. Its registered share capital is 353 000,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
El objeto social lo constituye la actividad principal CNAE 0150: Producción agrícola combinada con la producción ganadera.
Directors and representatives
Directors
Current
- Reibert Michaela ElisabethSince 10/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- CARPINCHERA SL100 %
Legal entity · since 17/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARPINCHERA SL100 %Vigente
Legal entity · since 17/07/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/10/2017· Registered 18/10/2017· I/A 2
- Modificaciones estatutariasPublished 26/10/2017· Registered 18/10/2017· I/A 2
- ConstituciónPublished 17/07/2017· Registered 10/07/2017· I/A 1
- Declaración de unipersonalidadPublished 17/07/2017· Registered 10/07/2017· I/A 1
- NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 1
Changes
- 26/10/2017Modificaciones estatutarias
- 17/07/2017Declaración de unipersonalidad
CARPINCHERA SL
Capital · events
- 26/10/2017Ampliación de capitalResulting capital: 353 000,00 € (+350 000,00 €)
- 17/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/10/2017#4594558Ampliación de capitalModificaciones estatutarias
CARPINCHERA DOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 56… - 17/07/2017#4464188ConstituciónDeclaración de unipersonalidadNombramientos
CARPINCHERA DOS SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: El objeto social lo constituye la actividad principal CNAE 0150: Producción agrícola combinada con la producción ganadera. Domicilio: C/ JACINTO BENAVENTE 16 - LOCAL …
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 2017
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 — Producción agrícola combinada con la producción ganadera — are listed together.