CARPINVEN-VENTAMAR SL

Hoja AS31721· NIF B74114844

VigenteAsturias
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Martinez Alvarez Martin
Former name :
CARPINVEN-VENTAMAR SLL

Legal information

Legal information for CARPINVEN-VENTAMAR SL

NIF
Hoja registral
IRUS1000233891881
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Register referenceTomo 3946 · Folio 65 · Hoja AS31721
Former names
CARPINVEN-VENTAMAR SLL2009-02-16 → 2012-02-17
StatusVigente

Activity

CARPINVEN-VENTAMAR SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARPINVEN-VENTAMAR SLMartinez Alvarez MartinMartinez Alvarez Mar…

Registered actos

  1. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 5
  2. Ampliación de capitalPublished 10/04/2017· Registered 03/04/2017· I/A 4
  3. Modificaciones estatutariasPublished 10/04/2017· Registered 03/04/2017· I/A 4
  4. ReeleccionesPublished 17/02/2012· Registered 06/02/2012· I/A 3
  5. Modificaciones estatutariasPublished 17/02/2012· Registered 06/02/2012· I/A 3
  6. ReeleccionesPublished 16/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 10/04/2017Cambio de denominación social

    CARPINVEN-VENTAMAR SLL→CARPINVEN-VENTAMAR SL

  2. 10/04/2017Modificaciones estatutarias
  3. 17/02/2012Modificaciones estatutarias

Capital · events

  1. 10/04/2017Ampliación de capital
    Resulting capital: 150 000,00 € (+60 000,00 €)

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. 04/10/2022#7182541
    Nombramientos
    CARPINVEN-VENTAMAR SL. Nombramientos. Apoderado: FERNANDEZ MENENDEZ ROSA MARIA. Datos registrales. T 3946 , F 65, S 8, H AS 31721, I/A 5 (27.09.22).
  2. 10/04/2017#4331547
    Ampliación de capitalModificaciones estatutarias
    CARPINVEN-VENTAMAR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3946 , F 64, S 8, H AS 31721, I/A 4 ( 3.0…
  3. 17/02/2012#1599335

    Company name: CARPINVEN-VENTAMAR SLL

    ReeleccionesModificaciones estatutarias
    CARPINVEN-VENTAMAR SLL. Reelecciones. Adm. Unico: MARTINEZ ALVAREZ MARTIN. Modificaciones estatutarias. La sociedad CARPINVEN-VENTAMAR SLL pierde el carácter laboral pasándose a denominar CARPINVEN-VENTAMAR SL. Otros conceptos: MODIFICACION DE LOS ES…
  4. 16/02/2009#72255

    Company name: CARPINVEN-VENTAMAR SLL

    Reelecciones
    CARPINVEN-VENTAMAR SLL. Reelecciones. Adm. Unico: MARTINEZ ALVAREZ MARTIN. Otros conceptos: ARTICULO 20º.- El cargo de Consejero o Administrador se conferirá por tiempo indefinido, si bien será renunciable, revocable y reelegible en todo momento. Dat…

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 addressC/ LA FONTANA, ASTURIAS, PRAVIA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector