CARPINFA SL

Hoja TF1165· NIF B38532198

Struck off · 07/11/2016Santa Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000193093672
Legal formSociedad Limitada (SL)
Register referenceTomo 3223 · Folio 189 · Hoja TF1165

Activity

CARPINFA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 21 February 2011 to 7 November 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2016· Registered 21/10/2016· I/A 7
  2. NombramientosPublished 07/11/2016· Registered 21/10/2016· I/A 7
  3. DisoluciónPublished 07/11/2016· Registered 21/10/2016· I/A 7
  4. ExtinciónPublished 07/11/2016· Registered 21/10/2016· I/A 7
  5. NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 6
  6. Ceses/DimisionesPublished 12/06/2012· Registered 25/05/2012· I/A 5
  7. NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 5
  8. Ceses/DimisionesPublished 24/05/2011· Registered 30/04/2011· I/A 4
  9. NombramientosPublished 24/05/2011· Registered 30/04/2011· I/A 4
  10. Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 3
  11. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 3
  12. Modificaciones estatutariasPublished 21/02/2011· Registered 08/02/2011· I/A 3

Changes

  1. 07/11/2016Disolución
  2. 07/11/2016Extinción
  3. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2016#4095584
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ SIMEON. Liquidador: GARCIA HERNANDEZ SIMEON. Nombramientos. Liquidador: GARCIA HERNANDEZ SIMEON. Disolución. Voluntaria. Extinción. Datos registrales. T 3223 , F
  2. 12/06/2012#1766032
    Nombramientos
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ SUAREZ GUDILIA. Datos registrales. T 692 , F 168, S 8, H TF 1165, I/A 6 (25.05.12).
  3. 12/06/2012#1766031
    Ceses/DimisionesNombramientos
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ SUAREZ GUDILIA. Nombramientos. Adm. Unico: GARCIA HERNANDEZ SIMEON. Datos registrales. T 692 , F 168, S 8, H TF 1165, I/A 5 (25.05.12).
  4. 24/05/2011#1226399
    Ceses/DimisionesNombramientos
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN JHONATAN. Nombramientos. Adm. Unico: HERNANDEZ SUAREZ GUDILIA. Datos registrales. T 692 , F 168, S 8, H TF 1165, I/A 4 (30.04.11).
  5. 21/02/2011#1083326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINFA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GARCIA FELIPE SINFORIANO BENITO;HERNANDEZ SUAREZ GUDILIA. Nombramientos. Adm. Unico: GARCIA MARTIN JHONATAN. Modificaciones estatutarias. Cambio del Organo de Administración: Ad

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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