CARPINTERIA DIAZ COBIAN SL

Hoja AS40591· NIF B74272600

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 986,00 €
Incorporation :
19/01/2010
Director :
Diaz Cobian Jorge

Legal information

Legal information for CARPINTERIA DIAZ COBIAN SL

NIF
Hoja registral
IRUS1000235739670
Legal formSociedad Limitada (SL)
Share capital64 986,00 €
Incorporation date19/01/2010
LocalityPiloña
Phone
Register referenceTomo 3823 · Folio 217 · Hoja AS40591
StatusVigente

Activity

CARPINTERIA DIAZ COBIAN SL is a Sociedad Limitada (SL) with its registered office in Piloña (Asturias). It was incorporated on 19 January 2010. The Spanish commercial register has published 8 filings for this company, from 19 January 2010 to 20 September 2012, across 5 distinct types of filing. Its registered share capital is 64 986,00 €.

Economic activity (CNAE)

3100

Corporate purpose

LA CONSTRUCCION Y FABRICACION DE TODO TIPO DE ESTRUCTURAS DE MADERA PARA LA CONSTRUCCION. LA INDUSTRIAL DEL MUEBLE DE MADERA, TANTO PARA EL HOGAR COMO PARA LA INDUSTRIA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CARPINTERIA DIAZ COBI…Diaz Cobian JorgeDiaz Cobian JorgeCONSTRUCCIONES SOSTENIBLES AVELLANAR SLCONSTRUCCIONES SOSTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA DIAZ COBI…Diaz Cobian JorgeDiaz Cobian Jorge

Beneficial owner (UBO)

Diaz Cobian Jorge100 %

Individual · ultimate beneficial owner · since 19/01/2010

Beneficial owner network map

2 nodes Person Company
CARPINTERIA DIAZ COBI…Diaz Cobian JorgeDiaz Cobian Jorge

Registered actos

  1. Ampliación de capitalPublished 20/09/2012· Registered 10/09/2012· I/A 4
  2. Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 4
  3. Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 3
  4. Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 3
  5. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 2
  6. ConstituciónPublished 19/01/2010· Registered 07/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 19/01/2010· Registered 07/01/2010· I/A 1
  8. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 1

Changes

  1. 20/09/2012Modificaciones estatutarias
  2. 31/07/2012Modificaciones estatutarias
  3. 19/01/2010Declaración de unipersonalidad

    DIAZ COBIAN JORGE

Capital · events

  1. 20/09/2012Ampliación de capital
    Resulting capital: 64 986,00 € (+19 980,00 €)
  2. 31/07/2012Ampliación de capital
    Resulting capital: 45 006,00 € (+42 000,00 €)
  3. 19/01/2010Constitución
    Initial capital: 3 006,00 €

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. 20/09/2012#1901251
    Ampliación de capitalModificaciones estatutarias
    CARPINTERIA DIAZ COBIAN SL. Ampliación de capital. Capital: 19.980,00 Euros. Resultante Suscrito: 64.986,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3823 , F 217, S 8, H AS 40591, I/A 4 (10.09.…
  2. 31/07/2012#1839788
    Ampliación de capitalModificaciones estatutarias
    CARPINTERIA DIAZ COBIAN SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3823 , F 217, S 8, H AS 40591, I/A 3 (19.07.…
  3. 26/07/2010#818728
    Nombramientos
    CARPINTERIA DIAZ COBIAN SL. Nombramientos. Apoderado: ARIAS GARCIA TANIA. Datos registrales. T 3823 , F 216, S 8, H AS 40591, I/A 2 (13.07.10).
  4. 19/01/2010#544677
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPINTERIA DIAZ COBIAN SL. Constitución. Comienzo de operaciones: 12.12.09. Objeto social: LA CONSTRUCCION Y FABRICACION DE TODO TIPO DE ESTRUCTURAS DE MADERA PARA LA CONSTRUCCION. LA INDUSTRIAL DEL MUEBLE DE MADERA, TANTO PARA EL HOGAR COMO PARA LA…

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 2010

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 addressLUGAR MELARDE SIN NUMERO - VILLAMAYOR (PILOÑA), Piloña, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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