CARPINTERIA ARRIBAS LOPEZ SL
Hoja SG4998· NIF B40220949
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,00 €
- Director :
- Francisco Javier Arribas Lopez
Legal information
Legal information for CARPINTERIA ARRIBAS LOPEZ SL
Activity
CARPINTERIA ARRIBAS LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Otero de Herreros (Segovia, Castilla y León). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 6 filings for this company, from 2 October 2009 to 26 November 2021, across 5 distinct types of filing. Its registered share capital is 18 030,00 €.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- Francisco Javier Arribas LopezSince 17/11/2021Administrador Único
Former
- Arribas Lopez Ivan-MariaCeased on 17/11/2021Administrador Solidario
Authorised representatives
Current
- Olga Arribas PiñuelaSince 26/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Arribas Lopez100 %
Individual · ultimate beneficial owner · since 26/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2021· Registered 17/11/2021· I/A 4
- Ceses/DimisionesPublished 26/11/2021· Registered 17/11/2021· I/A 4
- NombramientosPublished 26/11/2021· Registered 17/11/2021· I/A 4
- Cambio de domicilio socialPublished 26/11/2021· Registered 17/11/2021· I/A 4
- NombramientosPublished 06/04/2018· Registered 26/03/2018· I/A 3
- Ampliación de capitalPublished 02/10/2009· Registered 22/09/2009· I/A 2
Changes
- 26/11/2021Cambio de domicilio social
C/ CASTILLEJOS, 10 40422 (OTERO DE HERREROS)
- 26/11/2021Declaración de unipersonalidad
FRANCISCO JAVIER ARRIBAS LOPEZ
Capital · events
- 02/10/2009Ampliación de capitalResulting capital: 18 030,00 € (+12 020,00 €)
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)
- 26/11/2021#6701265Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CARPINTERIA ARRIBAS LOPEZ SL. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER ARRIBAS LOPEZ. Ceses/Dimisiones. Adm. Solid.: ARRIBAS LOPEZ IVAN-MARIA;FRANCISCO JAVIER ARRIBAS LOPEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER ARRIBAS LOP… - 06/04/2018#4828337Nombramientos
CARPINTERIA ARRIBAS LOPEZ SL. Nombramientos. Apoderado: OLGA ARRIBAS PIÑUELA. Datos registrales. T 225 , F 72, S 8, H SG 4998, I/A 3 (26.03.18).
- 02/10/2009#407055Ampliación de capital
CARPINTERIA ARRIBAS LOPEZ SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 18.030,00 Euros. Datos registrales. T 225 , F 72, S 8, H SG 4998, I/A 2 (22.09.09).
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 — Fabricación de otros productos de madera — are listed together.