CARPIWOOD SL

Hoja PO59651· NIF B94133253

VigentePontevedra
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2016
Director :
Muñiz Martinez Jose Enrique

Legal information

Legal information for CARPIWOOD SL

NIF
Hoja registral
IRUS1000101916748
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2016
LocalityPontevedra
Register referenceTomo 4097 · Folio 2 · Hoja PO59651
StatusVigente

Activity

CARPIWOOD SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 9 February 2016. The Spanish commercial register has published 8 filings for this company, from 9 February 2016 to 19 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalaciones de carpintería.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARPIWOOD SLMuñiz Martinez Jose EnriqueMuñiz Martinez Jose …MARIA MUÑIZ CENTRO DE BELLEZA SLMARIA MUÑIZ CENTRO D…KOTEBOIS SOCIEDAD LIMITADAKOTEBOIS SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARPIWOOD SLMuñiz Martinez Jose EnriqueMuñiz Martinez Jose …KOTEBOIS SOCIEDAD LIMITADAKOTEBOIS SOCIEDAD LI…

Beneficial owner (UBO)

Muñiz Martinez Jose Enrique100 %

Individual · ultimate beneficial owner · since 19/02/2021

Beneficial owner network map

3 nodes Person Company
CARPIWOOD SLMuñiz Martinez Jose EnriqueMuñiz Martinez Jose …KOTEBOIS SOCIEDAD LIMITADAKOTEBOIS SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2021· Registered 11/02/2021· I/A 3
  2. Ceses/DimisionesPublished 19/02/2021· Registered 11/02/2021· I/A 3
  3. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 3
  4. Ceses/DimisionesPublished 10/10/2017· Registered 02/10/2017· I/A 2
  5. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 2
  6. ConstituciónPublished 09/02/2016· Registered 01/02/2016· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2016· Registered 01/02/2016· I/A 1
  8. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 19/02/2021Declaración de unipersonalidad

    MUÑIZ MARTINEZ JOSE ENRIQUE

  2. 09/02/2016Declaración de unipersonalidad

    MUÑIZ MARTINEZ JOSE ENRIQUE

Capital · events

  1. 09/02/2016Constitución
    Initial capital: 3 000,00 €

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. 19/02/2021#6267423
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARPIWOOD SL. Declaración de unipersonalidad. Socio único: MUÑIZ MARTINEZ JOSE ENRIQUE. Ceses/Dimisiones. Adm. Mancom.: GARCIA GRAÑA EUGENIO;MUÑIZ MARTINEZ JOSE ENRIQUE;GARCIA GRAÑA JOSE LUIS. Nombramientos. Adm. Unico: MUÑIZ MARTINEZ JOSE ENRIQUE. O…
  2. 10/10/2017#4571871
    Ceses/DimisionesNombramientos
    CARPIWOOD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑIZ MARTINEZ JOSE ENRIQUE. Nombramientos. Adm. Mancom.: MUÑIZ MARTINEZ JOSE ENRIQUE;GARCIA GRAÑA EUGENIO;GARCIA GRAÑA JOSE LUIS. Otros conceptos: Cambio del Organo…
  3. 09/02/2016#3706544
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPIWOOD SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: Instalaciones de carpintería. Domicilio: LUGAR CRUCEIRO 14 - SALCEDO (PONTEVEDRA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MUÑIZ MARTINEZ JOSE…

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 2016

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 addressLUGAR CRUCEIRO 14 - SALCEDO (PONTEVEDRA), Pontevedra
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector