CARPIWO INVERSIONES SL
Hoja M503099· NIF B85901288
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 792 967,00 €
- Incorporation :
- 20/07/2010
- Director :
- Pita Kaser Elena-Isabel
Legal information
Legal information for CARPIWO INVERSIONES SL
Activity
CARPIWO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 20 July 2010. The Spanish commercial register has published 5 filings for this company, from 20 July 2010 to 5 May 2021, across 4 distinct types of filing. Its registered share capital is 792 967,00 €.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
La dirección y gestión en el capital más amplio sentido del término de valores representativos del capital de entidades residentes y no residentes...
Directors and representatives
Directors
Current
- Pita Kaser Elena-IsabelSince 27/04/2021Administrador Único
Former
- Pita Wonenburguer CarlosCeased on 27/04/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 2
- NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 2
- Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 2
- ConstituciónPublished 20/07/2010· Registered 07/07/2010· I/A 1
- NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 1
Changes
- 05/05/2021Cambio de domicilio social
C/ GENERAL CASTAÑOS 9 1º D (MADRID)
Capital · events
- 20/07/2010ConstituciónInitial capital: 792 967,00 €
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)
- 05/05/2021#6392369Ceses/DimisionesNombramientosCambio de domicilio social
CARPIWO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PITA WONENBURGUER CARLOS. Nombramientos. Adm. Unico: PITA KASER ELENA-ISABEL. Cambio de domicilio social. C/ GENERAL CASTAÑOS 9 1º D (MADRID). Datos registrales. T 27914 , F 53, S 8, H M 503099, I… - 20/07/2010#810687ConstituciónNombramientos
CARPIWO INVERSIONES SL. Constitución. Comienzo de operaciones: 11.06.10. Objeto social: La dirección y gestión en el capital más amplio sentido del término de valores representativos del capital de entidades residentes y no residentes... Domicilio: C…
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 2010
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 — Explotación de la madera — are listed together.