CARPINTERIA CARVEDRA SL

Hoja PO56105· NIF B94092392

VigentePontevedra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
88 000,00 €
Incorporation :
12/02/2014
Directors :
Portela Fontan Augusto, Villar Fariña Manuel, Portela Fontan Jose-Luis, Sabaris Paz Jose
Former name :
CARPINTERIA CARVEDRA SLL

Legal information

Legal information for CARPINTERIA CARVEDRA SL

NIF
Hoja registral
IRUS1000101568349
Legal formSociedad Limitada (SL)
Share capital88 000,00 €
Incorporation date12/02/2014
LocalityPontevedra
Register referenceTomo 3931 · Folio 213 · Hoja PO56105
Former names
CARPINTERIA CARVEDRA SLL2014-02-12 → 2019-04-22
StatusVigente

Activity

CARPINTERIA CARVEDRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 12 February 2014. The Spanish commercial register has published 5 filings for this company, from 12 February 2014 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 88 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

-La carpintería de aluminio (CNAE 25.12). -El comercio al por mayor y al por menor de materiales de construcción (CNAE 46.73). -Otras instalaciones en obras de construcción y acabado de todo tipo de obras (CNAE 43.29). Las actividades anexas, complementarias o accesorias a las expresadas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CARPINTERIA CARVEDRA …Portela Fontan AugustoPortela Fontan Augus…Portela Fontan Jose-LuisPortela Fontan Jose-…Sabaris Paz JoseSabaris Paz JoseVillar Fariña ManuelVillar Fariña Manuel

Registered actos

  1. ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 2
  2. Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 1
  3. ConstituciónPublished 12/02/2014· Registered 03/02/2014· I/A 1
  4. NombramientosPublished 12/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 22/04/2019Cambio de denominación social

    CARPINTERIA CARVEDRA SLL→CARPINTERIA CARVEDRA SL

  2. 22/04/2019Modificaciones estatutarias

Capital · events

  1. 12/02/2014Constitución
    Initial capital: 88 000,00 €

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)

  1. 24/02/2022#6828532
    CARPINTERIA CARVEDRA SL. Otros conceptos: Modificación del artículo 20º como consecuencia del establecimiento del carácter remunerado del cargo de administrador. Datos registrales. T 3931, L 3931, F 213, S 8, H PO 56105, I/A 3 (16.02.22).
  2. 22/04/2019#5365414
    Reelecciones
    CARPINTERIA CARVEDRA SL. Reelecciones. Adm. Mancom.: PORTELA FONTAN AUGUSTO;SABARIS PAZ JOSE;PORTELA FONTAN JOSE-LUIS;VILLAR FARIÑA MANUEL. Otros conceptos: Descalificación de la sociedad como sociedad laboral, transformándose en sociedad limitada, y…
  3. 22/04/2019#5365413

    Company name: CARPINTERIA CARVEDRA SLL

    Modificaciones estatutarias
    CARPINTERIA CARVEDRA SLL. Modificaciones estatutarias. La sociedad CARPINTERIA CARVEDRA SLL pierde el carácter laboral pasándose a denominar CARPINTERIA CARVEDRA SL. Datos registrales. T 3931, L 3931, F 211, S 8, H PO 56105, I/A 1-M1 (11.04.19).
  4. 12/02/2014#2667076

    Company name: CARPINTERIA CARVEDRA SLL

    ConstituciónNombramientos
    CARPINTERIA CARVEDRA SLL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: -La carpintería de aluminio (CNAE 25.12). -El comercio al por mayor y al por menor de materiales de construcción (CNAE 46.73). -Otras instalaciones en obras de …

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 2014

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 addressC/ RUA SANTA MARGARITA 11 - MOURENTE (PONTEVEDRA), Pontevedra
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector