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COMPEL 2000 SL

Hoja VA33229

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPEL 2000 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1616 · Folio 153 · Hoja VA33229

Directors and representatives

Directors

Former

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Cap table · shareholdings

  • Carrero Pinilla Miguel Angel100 %

    Individual · since 30/06/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Carrero Pinilla Miguel Angel100 %

Individual · ultimate beneficial owner · since 30/06/2022

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 3
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 3
  3. Declaración de unipersonalidadPublished 30/06/2022· Registered 23/06/2022· I/A 2
  4. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 2
  5. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 2
  6. Modificaciones estatutariasPublished 30/06/2022· Registered 23/06/2022· I/A 2
  7. Ampliacion del objeto socialPublished 30/06/2022· Registered 23/06/2022· I/A 2
  8. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 2

Timeline (BORME)

  1. 11/05/2023#7526728
    Ceses/DimisionesNombramientos
    COMPEL 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: PROCARZA 2000 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CARRASCO FRANCISCO. Nombramientos. Adm. Unico: GARCIA GARROTE JAIME. Datos registrales. T 1616 , F 153, S 8, H VA 33229…
  2. 30/06/2022#7052865
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    COMPEL 2000 SL. Declaración de unipersonalidad. Socio único: CARRERO PINILLA MIGUEL ANGEL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ CARRASCO FRANCISCO. Ceses/Dimisiones. Adm. Unico: CARRERO PINILLA MIGUEL ANGEL. Nombramiento…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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