CARPINTERIA LUPIANA SL

Hoja GU227· NIF B19135565

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Illana Moratilla Jose Manuel

Legal information

Legal information for CARPINTERIA LUPIANA SL

NIF
Hoja registral
IRUS1000201725133
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 274 · Folio 59 · Hoja GU227
StatusVigente

Activity

CARPINTERIA LUPIANA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 1 June 2012 to 20 August 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
CARPINTERIA LUPIANA SLIllana Moratilla Jose ManuelIllana Moratilla Jos…

Registered actos

  1. NombramientosPublished 20/08/2013· Registered 30/07/2013· I/A 5
  2. Modificaciones estatutariasPublished 20/08/2013· Registered 30/07/2013· I/A 5
  3. Ceses/DimisionesPublished 20/08/2013· Registered 10/06/2013· I/A 4
  4. Ceses/DimisionesPublished 21/06/2013· Registered 10/06/2013· I/A 4
  5. NombramientosPublished 01/06/2012· Registered 11/05/2012· I/A 1

Changes

  1. 20/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2013#2419571
    NombramientosModificaciones estatutarias
    CARPINTERIA LUPIANA SL. Nombramientos. Adm. Unico: ILLANA MORATILLA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 274 , F 59, S 8, H GU 227, I/A 5…
  2. 20/08/2013#2419570
    Ceses/Dimisiones
    CARPINTERIA LUPIANA SL. Ceses/Dimisiones. Adm. Solid.: ILLANA MORATILLA JOSE MANUEL. Datos registrales. T 274 , F 59, S 8, H GU 227, I/A 4 (10.06.13).
  3. 21/06/2013#2335997
    Ceses/Dimisiones
    CARPINTERIA LUPIANA SL. Ceses/Dimisiones. Adm. Solid.: ILLANA MARTINEZ ANGEL. Datos registrales. T 274 , F 59, S 8, H GU 227, I/A 4 (10.06.13).
  4. 01/06/2012#1751179
    Nombramientos
    CARPINTERIA LUPIANA SL. Nombramientos. Auditor: VISAN AUDITORES DE CUENTAS SLP. Datos registrales. T 1, L 1, F 114, S 8, H GU 227, I/A 1 (11.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL CARRIZAL S/N, GUADALAJARA, LUPIANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province