CARPINTERIA INDUSTRIAL CEDRILLAS SL
Hoja TE1064· NIF B44131464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 195 926,00 €
- Director :
- Garcia Fuertes Joaquin
Legal information
Legal information for CARPINTERIA INDUSTRIAL CEDRILLAS SL
Activity
CARPINTERIA INDUSTRIAL CEDRILLAS SL is a Sociedad Limitada (SL) with its registered office in Cedrillas (Teruel, Aragón). The Spanish commercial register has published 8 filings for this company, from 9 February 2009 to 23 October 2013, across 5 distinct types of filing. Its registered share capital is 195 926,00 €.
Directors and representatives
Directors
Current
- Garcia Fuertes JoaquinSince 12/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/10/2013· Registered 11/10/2013· I/A 8
- Modificaciones estatutariasPublished 23/10/2013· Registered 11/10/2013· I/A 8
- Ampliación de capitalPublished 23/10/2013· Registered 11/10/2013· I/A 7
- Modificaciones estatutariasPublished 23/10/2013· Registered 11/10/2013· I/A 7
- Declaración de unipersonalidadPublished 12/03/2010· Registered 23/02/2010· I/A 6
- Ceses/DimisionesPublished 09/02/2009· Registered 12/01/2009· I/A 5
- NombramientosPublished 09/02/2009· Registered 12/01/2009· I/A 5
- Modificaciones estatutariasPublished 09/02/2009· Registered 12/01/2009· I/A 5
Changes
- 23/10/2013Modificaciones estatutarias
- 23/10/2013Modificaciones estatutarias
- 12/03/2010Declaración de unipersonalidad
GARCIA FUERTES JOAQUIN
- 09/02/2009Modificaciones estatutarias
Capital · events
- 23/10/2013Ampliación de capitalResulting capital: 195 926,00 € (+92 854,50 €)
- 23/10/2013Ampliación de capitalResulting capital: 103 071,50 € (+24 941,50 €)
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)
- 23/10/2013#2505829Ampliación de capitalModificaciones estatutarias
CARPINTERIA INDUSTRIAL CEDRILLAS SL. Ampliación de capital. Capital: 92.854,50 Euros. Resultante Suscrito: 195.926,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento del capital social, se modifica la reda… - 23/10/2013#2505828Ampliación de capitalModificaciones estatutarias
CARPINTERIA INDUSTRIAL CEDRILLAS SL. Ampliación de capital. Capital: 24.941,50 Euros. Resultante Suscrito: 103.071,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento del capital social, se modifica la reda… - 12/03/2010#632522Declaración de unipersonalidad
CARPINTERIA INDUSTRIAL CEDRILLAS SL. Declaración de unipersonalidad. Socio único: GARCIA FUERTES JOAQUIN. Datos registrales. T 119, L 119, F 87, S 8, H TE 1064, I/A 6 (23.02.10).
- 09/02/2009#59474Ceses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA INDUSTRIAL CEDRILLAS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA FUERTES JOAQUIN;GARCIA FUERTES JUAN LUIS. Nombramientos. Adm. Unico: GARCIA FUERTES JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.