CARPITA SL

Hoja M39288· NIF B80199581

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez-Pita Gonzalez Carlos Maria

Legal information

Legal information for CARPITA SL

NIF
Hoja registral
IRUS1000247509666
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2225 · Folio 9 · Hoja M39288
StatusVigente

Activity

CARPITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 6 March 2012 to 3 May 2012, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CARPITA SLFernandez-Pita Gonzalez Carlos MariaFernandez-Pita Gonza…INMOBILIARIA FERNANDEZ PITA SLINMOBILIARIA FERNAND…KENTIALAND SLKENTIALAND SLF-P ADVISORS & RESTRUCTURERS SLF-P ADVISORS & RESTR…GRUPO PRIMUS DERECHO Y NUEVAS TECNOLOGIAS SLGRUPO PRIMUS DERECHO…

Registered actos

  1. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 4
  2. Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 4
  3. Cambio de domicilio socialPublished 03/05/2012· Registered 20/04/2012· I/A 4

Changes

  1. 03/05/2012Cambio de domicilio social

    C/ COLOMBIA 46 (MADRID)

  2. 03/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2012#1708776
    NombramientosModificaciones estatutariasCambio de domicilio social
    CARPITA SL. Nombramientos. Adm. Unico: FERNANDEZ-PITA GONZALEZ CARLOS MARIA. Modificaciones estatutarias. MODIFICADO EL ARICULO 18 DE LOS ESTATUTOS. CABIO DE LA DURACION DEL ORGANO DE ADMINISTRACION . Cambio de domicilio social. C/ COLOMBIA 46 (MADRI…
  2. 06/03/2012#1626963
    CARPITA SL. Cancelaciones de oficio de nombramientos. Adm. Unico: FERNANDEZ-PITA GONZALEZ CARLOS MARIA. Datos registrales. T 2225 , F 7, S 8, H M 39288, I/A 3 m (23.02.12).

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/ COLOMBIA 46 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector