CARPIO FERNANDEZ SL

Hoja M521220· NIF B86207396

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/07/2011
Director :
Carpio Lorente Emilio

Legal information

Legal information for CARPIO FERNANDEZ SL

NIF
Hoja registral
IRUS1000287213458
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/07/2011
LocalityAlcalá de Henares
Register referenceTomo 28946 · Folio 101 · Hoja M521220
StatusVigente

Activity

CARPIO FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 5 July 2011. The Spanish commercial register has published 6 filings for this company, from 5 July 2011 to 20 September 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

ADQUISICION, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOACION DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS, COMPRA, VENTAY CONSTRUCCION DE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
CARPIO FERNANDEZ SLCarpio Lorente EmilioCarpio Lorente EmilioTHE PHOENIX MASK SLTHE PHOENIX MASK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPIO FERNANDEZ SLCarpio Lorente EmilioCarpio Lorente Emilio

Beneficial owner (UBO)

Carpio Lorente Emilio100 %

Individual · ultimate beneficial owner · since 20/09/2016

Beneficial owner network map

2 nodes Person Company
CARPIO FERNANDEZ SLCarpio Lorente EmilioCarpio Lorente Emilio

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2016· Registered 12/09/2016· I/A 4
  2. RevocacionesPublished 20/09/2016· Registered 12/09/2016· I/A 4
  3. Cambio de domicilio socialPublished 20/03/2015· Registered 12/03/2015· I/A 3
  4. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 2
  5. ConstituciónPublished 05/07/2011· Registered 22/06/2011· I/A 1
  6. NombramientosPublished 05/07/2011· Registered 22/06/2011· I/A 1

Changes

  1. 20/09/2016Declaración de unipersonalidad

    CARPIO LORENTE EMILIO

  2. 20/03/2015Cambio de domicilio social

    C/ GENERAL VIVES 54 (ALCALA DE HENARES)

Capital · events

  1. 05/07/2011Constitución
    Initial capital: 3 006,00 €

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. 20/09/2016#4029587
    Declaración de unipersonalidadRevocaciones
    CARPIO FERNANDEZ SL. Declaración de unipersonalidad. Socio único: CARPIO LORENTE EMILIO. Revocaciones. Apoderado: FERNANDEZ HUERTOS SERGIO. Datos registrales. T 28946 , F 101, S 8, H M 521220, I/A 4 (12.09.16).
  2. 20/03/2015#3244867
    Cambio de domicilio social
    CARPIO FERNANDEZ SL. Cambio de domicilio social. C/ GENERAL VIVES 54 (ALCALA DE HENARES). Datos registrales. T 28946 , F 101, S 8, H M 521220, I/A 3 (12.03.15).
  3. 29/12/2011#1525654
    Nombramientos
    CARPIO FERNANDEZ SL. Nombramientos. Apoderado: FERNANDEZ HUERTOS SERGIO. Datos registrales. T 28946 , F 99, S 8, H M 521220, I/A 2 (19.12.11).
  4. 05/07/2011#1288408
    ConstituciónNombramientos
    CARPIO FERNANDEZ SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: ADQUISICION, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOACION DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS, COMPRA, VENTAY CONSTRUCCION 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 2011

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/ GENERAL VIVES 54 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 los gimnasios — are listed together.

Prospect this sectorAll companies in this sector