CARPINTERIA PRODECARP SL

Hoja HU12574· NIF B22406706

VigenteHuesca
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2016
Director :
Monclus Enrech Jose
Former name :
VILLAMON CARPINTERIA SOCIEDAD LIMITADA

Legal information

Legal information for CARPINTERIA PRODECARP SL

NIF
Hoja registral
IRUS1000061095662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2016
LocalityBallobar
Register referenceTomo 628 · Folio 189 · Hoja HU12574
Former names
VILLAMON CARPINTERIA SOCIEDAD LIMITADA2016-06-08 → 2016-08-30
StatusVigente

Activity

CARPINTERIA PRODECARP SL is a Sociedad Limitada (SL) with its registered office in Ballobar (Huesca, Aragón). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 8 June 2016. The Spanish commercial register has published 8 filings for this company, from 8 June 2016 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La actividad empresarial para la fabricación, exportación, importación, instalación y venta por intermediación o franquicia en los siguientes sectores de actividad: - Carpintería en general, incluido el mobiliario de cocina y baño. - Cristalería. - Carpintería de aluminio y P.V.C. - Servicios funera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARPINTERIA PRODECARP…Monclus Enrech JoseMonclus Enrech JoseCARPINTERIA MONCLUS SLCARPINTERIA MONCLUS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA PRODECARP…Clemente Bonet Jose LuisClemente Bonet Jose …

Beneficial owner (UBO)

Clemente Bonet Jose Luis100 %

Individual · ultimate beneficial owner · since 05/03/2018

Beneficial owner network map

2 nodes Person Company
CARPINTERIA PRODECARP…Clemente Bonet Jose LuisClemente Bonet Jose …

Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 4
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 4
  3. Declaración de unipersonalidadPublished 05/03/2018· Registered 26/02/2018· I/A 3
  4. Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 3
  5. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 3
  6. Cambio de denominación socialPublished 30/08/2016· Registered 23/08/2016· I/A 2
  7. ConstituciónPublished 08/06/2016· Registered 25/05/2016· I/A 1
  8. NombramientosPublished 08/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 05/03/2018Cambio de denominación social

    VILLAMON CARPINTERIA SOCIEDAD LIMITADA→CARPINTERIA PRODECARP SL

  2. 05/03/2018Declaración de unipersonalidad

    CLEMENTE BONET JOSE LUIS

Capital · events

  1. 08/06/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/01/2023#7341724
    Ceses/DimisionesNombramientos
    CARPINTERIA PRODECARP SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE BONET JOSE LUIS. Nombramientos. Adm. Unico: MONCLUS ENRECH JOSE. Datos registrales. T 628 , F 189, S 8, H HU 12574, I/A 4 (13.01.23).
  2. 05/03/2018#4777815
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARPINTERIA PRODECARP SL. Declaración de unipersonalidad. Socio único: CLEMENTE BONET JOSE LUIS. Ceses/Dimisiones. Adm. Unico: MONCLUS ENRECH JOSE. Nombramientos. Adm. Unico: CLEMENTE BONET JOSE LUIS. Datos registrales. T 628 , F 189, S 8, H HU 12574…
  3. 30/08/2016#4007176

    Company name: VILLAMON CARPINTERIA SOCIEDAD LIMITADA

    Cambio de denominación social
    VILLAMON CARPINTERIA SOCIEDAD LIMITADA. Cambio de denominación social. CARPINTERIA PRODECARP SL. Datos registrales. T 628 , F 189, S 8, H HU 12574, I/A 2 (23.08.16).
  4. 08/06/2016#3890581

    Company name: VILLAMON CARPINTERIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    VILLAMON CARPINTERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.1609/05/2016. Objeto social: La actividad empresarial para la fabricación, exportación, importación, instalación y venta por intermediación o franquicia en los siguie…

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 2016

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 addressCTRA FRAGA- HUESCA Km 16, 200 (BALLOBAR), Ballobar, Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector