CARPINTERIA PEDRO CRIADO SL
Hoja M536250· NIF B86425741
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/04/2012
- Director :
- Criado Lopez Beatriz
Legal information
Legal information for CARPINTERIA PEDRO CRIADO SL
Activity
CARPINTERIA PEDRO CRIADO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). It was incorporated on 13 April 2012. The Spanish commercial register has published 5 filings for this company, from 13 April 2012 to 12 June 2014, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Corporate purpose
FABRICACION, COMERCIALIZACION E INSTALACION DE PIEZAS DE CARPINTERIA DE MADERA...
Directors and representatives
Directors
Current
- Criado Lopez BeatrizSince 03/06/2014Administrador Único
Former
- Criado Rivas PedroCeased on 03/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Criado Rivas Pedro100 %
Individual · since 13/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Criado Rivas Pedro100 %
Individual · ultimate beneficial owner · since 13/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2014· Registered 03/06/2014· I/A 2
- NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 2
- ConstituciónPublished 13/04/2012· Registered 30/03/2012· I/A 1
- Declaración de unipersonalidadPublished 13/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 1
Changes
- 13/04/2012Declaración de unipersonalidad
CRIADO RIVAS PEDRO
Capital · events
- 13/04/2012ConstituciónInitial capital: 5 000,00 €
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)
- 12/06/2014#2847557Ceses/DimisionesNombramientos
CARPINTERIA PEDRO CRIADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRIADO RIVAS PEDRO. Nombramientos. Adm. Unico: CRIADO LOPEZ BEATRIZ. Datos registrales. T 29804 , F 68, S 8, H M 536250, I/A 2 ( 3.06.14).
- 13/04/2012#1684230ConstituciónDeclaración de unipersonalidadNombramientos
CARPINTERIA PEDRO CRIADO SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: FABRICACION, COMERCIALIZACION E INSTALACION DE PIEZAS DE CARPINTERIA DE MADERA... Domicilio: C/ AGRICULTORES 10 (COLMENAR VIEJO). Capital: 5.000,00 Euros. De…
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 2012
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.