CARPINTERO INVESTMENT SL

Hoja BU15607· NIF B09557752

VigenteBurgos
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500,00 €
Incorporation :
22/10/2014
Director :
Gomez Carpintero Oscar

Legal information

Legal information for CARPINTERO INVESTMENT SL

NIF
Hoja registral
IRUS1000051109948
Legal formSociedad Limitada (SL)
Share capital5 500,00 €
Incorporation date22/10/2014
LocalityBurgos
Register referenceTomo 683 · Folio 182 · Hoja BU15607
StatusVigente

Activity

CARPINTERO INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 22 October 2014. The Spanish commercial register has published 4 filings for this company, from 22 October 2014 to 24 September 2020, across 3 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Intermediación en operaciones con valores y otros activos. Servicios inmobiliarios e intermediación en la compraventa de los mismos. Reforma y rehabilitación de inmuebles. Suscripción, venta y transmisión de acciones y participaciones.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CARPINTERO INVESTMENT…Gomez Carpintero OscarGomez Carpintero Osc…ZUANSHI JEWELRY GROUP SOCIEDAD LIMITADAZUANSHI JEWELRY GROU…CARALCARMA SLCARALCARMA SLMONTAJES MOGOBA SLMONTAJES MOGOBA SLFIGHT & STRONG SLFIGHT & STRONG SLSIEX INGENIEROS CONSULTORES SLSIEX INGENIEROS CONS…CARALMEAT SLCARALMEAT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CARPINTERO INVESTMENT…Gomez Carpintero OscarGomez Carpintero Osc…MONTAJES MOGOBA SLMONTAJES MOGOBA SLFIGHT & STRONG SLFIGHT & STRONG SLCARALMEAT SLCARALMEAT SL

Beneficial owner (UBO)

Gomez Carpintero Oscar100 %

Individual · ultimate beneficial owner · since 22/10/2014

Beneficial owner network map

5 nodes Person Company
CARPINTERO INVESTMENT…Gomez Carpintero OscarGomez Carpintero Osc…MONTAJES MOGOBA SLMONTAJES MOGOBA SLFIGHT & STRONG SLFIGHT & STRONG SLCARALMEAT SLCARALMEAT SL

Registered actos

  1. ConstituciónPublished 22/10/2014· Registered 16/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 22/10/2014· Registered 16/10/2014· I/A 1
  3. NombramientosPublished 22/10/2014· Registered 16/10/2014· I/A 1

Changes

  1. 22/10/2014Declaración de unipersonalidad

    GOMEZ CARPINTERO OSCAR

Capital · events

  1. 22/10/2014Constitución
    Initial capital: 5 500,00 €

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. 24/09/2020#6046313
    CARPINTERO INVESTMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 683, L 474, F 184, S 8, H BU 15607, I/A N 1 (18.09.20).
  2. 22/10/2014#3022749
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPINTERO INVESTMENT SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: Intermediación en operaciones con valores y otros activos. Servicios inmobiliarios e intermediación en la compraventa de los mismos. Reforma y rehabilitación 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 2014

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 addressC/ CAÑAMAR 6 (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.