CARPUVA LEEDS SL

Hoja M186081· NIF B81606766

Struck off · 27/06/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARPUVA LEEDS SL

NIF
Hoja registral
IRUS1000258405974
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11850 · Folio 128 · Hoja M186081
StatusLiquidada

Activity

CARPUVA LEEDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 22 January 2018 to 27 June 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CARPUVA LEEDS SLPuebla Alcobendas LuisPuebla Alcobendas Lu…CONSORTIUM W&W CONCEPT SLCONSORTIUM W&W CONCE…JVR SLJVR SL

Cap table · shareholdings

  • JVR SA100 %

    Legal entity · since 22/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARPUVA LEEDS SLJVR SAJVR SA

Beneficial owner (UBO)

JVR SA100 %

Legal entity · since 22/01/2018

Beneficial owner network map

2 nodes Person Company
CARPUVA LEEDS SLJVR SAJVR SA

Registered actos

  1. DisoluciónPublished 27/06/2018· Registered 20/06/2018· I/A 3
  2. ExtinciónPublished 27/06/2018· Registered 20/06/2018· I/A 3
  3. Declaración de unipersonalidadPublished 22/01/2018· Registered 12/01/2018· I/A 2

Changes

  1. 27/06/2018Disolución
  2. 27/06/2018Extinción
  3. 22/01/2018Declaración de unipersonalidad

    JVR SA

Timeline (BORME)

  1. 27/06/2018#4943655
    DisoluciónExtinción
    CARPUVA LEEDS SL. Disolución. Fusion. Extinción. Datos registrales. T 11850 , F 128, S 8, H M 186081, I/A 3 (20.06.18).
  2. 22/01/2018#4705438
    Declaración de unipersonalidad
    CARPUVA LEEDS SL. Declaración de unipersonalidad. Socio único: JVR SA. Datos registrales. T 11850 , F 128, S 8, H M 186081, I/A 2 (12.01.18).

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 addressRONDA DE LA ABUBILLA, 12, 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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector