CARPINTERIA DE MADERA CARDIFER SL
Hoja C47184· NIF B70284229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/03/2011
- Directors :
- Diaz Edreira Israel, Neira Gomez Francisco Javier
Legal information
Legal information for CARPINTERIA DE MADERA CARDIFER SL
Activity
CARPINTERIA DE MADERA CARDIFER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 18 March 2011. The Spanish commercial register has published 4 filings for this company, from 18 March 2011 to 11 May 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3100
Corporate purpose
Intermediación mercantil en el sector de la carpintería y la construcción de edificios y embarcaciones; construcción de inmuebles; y construcción y reparación naval.
Directors and representatives
Directors
Current
- Diaz Edreira IsraelSince 10/03/2011Administrador Único
- Neira Gomez Francisco JavierAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Diaz Edreira Israel100 %
Individual · since 18/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Edreira Israel100 %
Individual · ultimate beneficial owner · since 18/03/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/05/2023· Registered 04/05/2023· I/A 2
- ConstituciónPublished 18/03/2011· Registered 10/03/2011· I/A 1
- Declaración de unipersonalidadPublished 18/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 18/03/2011· Registered 10/03/2011· I/A 1
Changes
- 11/05/2023Modificaciones estatutarias
- 18/03/2011Declaración de unipersonalidad
DIAZ EDREIRA ISRAEL
Capital · events
- 18/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 11/05/2023#7525379Modificaciones estatutarias
CARPINTERIA DE MADERA CARDIFER SL(R.M. A CORUÑA). Modificaciones estatutarias. Articulo 11 bis: Relativo a la retribución del órgano de administración.-. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.- . Otros conceptos: Se esta… - 18/03/2011#1128204ConstituciónDeclaración de unipersonalidadNombramientos
CARPINTERIA DE MADERA CARDIFER SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.03.11. Objeto social: Intermediación mercantil en el sector de la carpintería y la construcción de edificios y embarcaciones; construcción de inmuebles; y cons…
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 2011
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 — CNAE 3100 — are listed together.