CARPINTERIA VERA Y CARMONA SL
Hoja MA33211· NIF B92003649
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vera Pacheco Jose
- Former name :
- CARPINTERIA VERA Y CARMONA SLL
Legal information
Legal information for CARPINTERIA VERA Y CARMONA SL
Activity
CARPINTERIA VERA Y CARMONA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 5 December 2022 to 3 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Vera Pacheco JoseSince 23/11/2022Administrador Único
Former
- Carmona Mendoza JuanCeased on 21/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Vera Pacheco Jose100 %
Individual · since 03/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Pacheco Jose100 %
Individual · ultimate beneficial owner · since 03/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2023· Registered 21/12/2022· I/A 3
- Ceses/DimisionesPublished 03/01/2023· Registered 21/12/2022· I/A 3
- NombramientosPublished 03/01/2023· Registered 21/12/2022· I/A 3
- Ceses/DimisionesPublished 05/12/2022· Registered 23/11/2022· I/A 2
- NombramientosPublished 05/12/2022· Registered 23/11/2022· I/A 2
- Modificaciones estatutariasPublished 05/12/2022· Registered 23/11/2022· I/A 2
Changes
- 03/01/2023Cambio de denominación social
CARPINTERIA VERA Y CARMONA SLL→CARPINTERIA VERA Y CARMONA SL
- 03/01/2023Declaración de unipersonalidad
VERA PACHECO JOSE
- 05/12/2022Modificaciones estatutarias
Timeline (BORME)
- 03/01/2023#10567244Declaración de unipersonalidadCeses/DimisionesNombramientos
CARPINTERIA VERA Y CARMONA SL. Declaración de unipersonalidad. Socio único: VERA PACHECO JOSE. Ceses/Dimisiones. Adm. Solid.: CARMONA MENDOZA JUAN;VERA PACHECO JOSE. Nombramientos. Adm. Unico: VERA PACHECO JOSE. Otros conceptos: Artículo de los estat… - 05/12/2022#7278510
Company name: CARPINTERIA VERA Y CARMONA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCARPINTERIA VERA Y CARMONA SLL. Ceses/Dimisiones. Consejero: CARMONA MENDOZA JUAN;VERA PACHECO JOSE;VERA PACHECO JUANA. Presidente: CARMONA MENDOZA JUAN. Secretario: VERA PACHECO JOSE. Cons.Del.Sol: CARMONA MENDOZA JUAN;VERA PACHECO JOSE. Nombramient…
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.