CARPINTERIA CATALINA SL
Hoja VA16072· NIF B47029996
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Prieto Ruben
Legal information
Legal information for CARPINTERIA CATALINA SL
Activity
CARPINTERIA CATALINA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 September 2013 to 6 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La mera administración del patrimonio de la sociedad, así como el arrendamiento no financiero de bienes inmuebles.
Directors and representatives
Directors
Current
- Garcia Prieto RubenSince 17/09/2013Administrador Único
Former
- Martin Negro AlejandroCeased on 02/12/2020Administrador Mancomunado
- Vazquez Sangrador JesusCeased on 17/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 06/07/2022· Registered 29/06/2022· I/A 5
- Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 4
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 4
- Modificaciones estatutariasPublished 08/10/2015· Registered 01/10/2015· I/A 3
- Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 2
- NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 2
Changes
- 06/07/2022Cambio de objeto social
La mera administración del patrimonio de la sociedad, así como el arrendamiento no financiero de bienes inmuebles.
- 08/10/2015Modificaciones estatutarias
Timeline (BORME)
- 06/07/2022#7062134Cambio de objeto social
CARPINTERIA CATALINA SL. Cambio de objeto social. La mera administración del patrimonio de la sociedad, así como el arrendamiento no financiero de bienes inmuebles. Datos registrales. T 1115 , F 135, S 8, H VA 16072, I/A 5 (29.06.22).
- 11/12/2020#6162532Ceses/DimisionesNombramientos
CARPINTERIA CATALINA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN NEGRO ALEJANDRO;GARCIA PRIETO RUBEN. Nombramientos. Adm. Unico: GARCIA PRIETO RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 08/10/2015#3532249Modificaciones estatutarias
CARPINTERIA CATALINA SL. Modificaciones estatutarias. 21.- Administradores: su régimen. Consejo de Administración.º Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a la Junta General; e… - 24/09/2013#2461982Ceses/DimisionesNombramientos
CARPINTERIA CATALINA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN NEGRO ALEJANDRO;GARCIA PRIETO RUBEN;VAZQUEZ SANGRADOR JESUS. Nombramientos. Adm. Mancom.: MARTIN NEGRO ALEJANDRO;GARCIA PRIETO RUBEN. Datos registrales. T 1115 , F 134, S 8, H VA 16072, …
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.
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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.