CARPINTERIA CARANCEJA SA

Hoja S2855· NIF A39065438

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lamadrid Rodriguez Jose Carlos

Legal information

Legal information for CARPINTERIA CARANCEJA SA

NIF
Hoja registral
IRUS1000119920873
Legal formSociedad Anónima (SA)
LocalityReocín
Phone
Register referenceTomo 1159 · Folio 6 · Hoja S2855
StatusVigente

Activity

CARPINTERIA CARANCEJA SA is a Sociedad Anónima (SA) with its registered office in Reocín (Cantabria). The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 2 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CARPINTERIA CARANCEJA…Lamadrid Rodriguez Jose CarlosLamadrid Rodriguez J…LAMADRID RODRIGUEZ SLLAMADRID RODRIGUEZ SLESTACION DE SERVICIOS CARTES, S.LESTACION DE SERVICIO…COSTA RIS SLCOSTA RIS SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 19/12/2022· I/A 12
  2. NombramientosPublished 02/01/2023· Registered 19/12/2022· I/A 12
  3. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 11
  4. Ceses/DimisionesPublished 20/01/2016· Registered 11/01/2016· I/A 10
  5. NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 10
  6. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 9
  7. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 9
  8. Modificaciones estatutariasPublished 08/09/2015· Registered 01/09/2015· I/A 9
  9. ReeleccionesPublished 06/03/2013· Registered 28/02/2013· I/A 8

Changes

  1. 08/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2023#10564893
    Ceses/DimisionesNombramientos
    CARPINTERIA CARANCEJA SA. Ceses/Dimisiones. Adm. Unico: LAMADRID RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Unico: LAMADRID RODRIGUEZ JOSE CARLOS. Datos registrales. T 1159 , F 6, S 8, H S 2855, I/A 12 (19.12.22).
  2. 14/06/2017#4418032
    Nombramientos
    CARPINTERIA CARANCEJA SA. Nombramientos. Apoderado: LAMADRID IANNACO PHILIP. Datos registrales. T 471 , F 172, S 8, H S 2855, I/A 11 ( 6.06.17).
  3. 20/01/2016#3671302
    Ceses/DimisionesNombramientos
    CARPINTERIA CARANCEJA SA. Ceses/Dimisiones. Adm. Unico: LAMADRID RODRIGUEZ ALFONSO. Nombramientos. Adm. Unico: LAMADRID RODRIGUEZ JOSE CARLOS. Datos registrales. T 471 , F 172, S 8, H S 2855, I/A 10 (11.01.16).
  4. 08/09/2015#3492819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA CARANCEJA SA. Ceses/Dimisiones. Consejero: LAMADRID RODRIGUEZ ALFONSO. Presidente: LAMADRID RODRIGUEZ ALFONSO. Consejero: LAMADRID RODRIGUEZ JOSE CARLOS. Secretario: LAMADRID RODRIGUEZ JOSE CARLOS. Consejero: LAMADRID RODRIGUEZ MARIA ANTO…
  5. 06/03/2013#2163914
    Reelecciones
    CARPINTERIA CARANCEJA SA. Reelecciones. Consejero: LAMADRID RODRIGUEZ ALFONSO. Presidente: LAMADRID RODRIGUEZ ALFONSO. Consejero: LAMADRID RODRIGUEZ JOSE CARLOS. Secretario: LAMADRID RODRIGUEZ JOSE CARLOS. Consejero: LAMADRID RODRIGUEZ MARIA ANTONIA.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEl Molino s/n Caranceja, CANTABRIA, REOCIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

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