CARPINFA SL
Hoja TF1165· NIF B38532198
- 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)
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
- Jorge Hernandez PiñeroCeased on 07/11/2016Administrador Único
- Garcia Martin JhonatanCeased on 30/04/2011Administrador Único
- Garcia Felipe Sinforiano BenitoCeased on 08/02/2011Administrador Solidario
- Garcia Hernandez SimeonCeased on 21/10/2016Liquidador
Authorised representatives
Former
- Hernandez Suarez GudiliaCeased on 21/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2016· Registered 21/10/2016· I/A 7
- NombramientosPublished 07/11/2016· Registered 21/10/2016· I/A 7
- DisoluciónPublished 07/11/2016· Registered 21/10/2016· I/A 7
- ExtinciónPublished 07/11/2016· Registered 21/10/2016· I/A 7
- NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 6
- Ceses/DimisionesPublished 12/06/2012· Registered 25/05/2012· I/A 5
- NombramientosPublished 12/06/2012· Registered 25/05/2012· I/A 5
- Ceses/DimisionesPublished 24/05/2011· Registered 30/04/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 30/04/2011· I/A 4
- Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 3
- NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 3
- Modificaciones estatutariasPublished 21/02/2011· Registered 08/02/2011· I/A 3
Changes
- 07/11/2016Disolución
- 07/11/2016Extinción
- 21/02/2011Modificaciones estatutarias
Timeline (BORME)
- 07/11/2016#4095584Ceses/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… - 12/06/2012#1766032Nombramientos
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).
- 12/06/2012#1766031Ceses/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).
- 24/05/2011#1226399Ceses/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).
- 21/02/2011#1083326Ceses/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
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.
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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).
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
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