CONSTRUCCIONES CARPALBAU 2003 SL

Hoja M324212· NIF B83590919

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Directors :
Palomino Bautista Pedro Javier, Zabalza Revillas Maria Begoña

Legal information

Legal information for CONSTRUCCIONES CARPALBAU 2003 SL

NIF
Hoja registral
IRUS1000270357350
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityMajadahonda
Phone
Register referenceTomo 18632 · Folio 19 · Hoja M324212
StatusVigente

Activity

CONSTRUCCIONES CARPALBAU 2003 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 16 December 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONSTRUCCIONES CARPAL…Palomino Bautista Pedro JavierPalomino Bautista Pe…Zabalza Revillas Maria BegoñaZabalza Revillas Mar…CENTRO DE OPTICAS INTEROPTICA NOROESTE SLCENTRO DE OPTICAS IN…SALEVIPA SLSALEVIPA SLRAFT SLRAFT SL

Registered actos

  1. Reducción de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 6
  2. Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 5
  3. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 5
  4. Ampliación de capitalPublished 30/03/2017· Registered 22/03/2017· I/A 4
  5. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 3

Changes

  1. 20/03/2015Cambio de domicilio social

    C/ GRAN VIA, 19 (MAJADAHONDA)

Capital · events

  1. 16/12/2022Reducción de capital
    Resulting capital: 3 006,00 €
  2. 30/03/2017Ampliación de capital
    Resulting capital: 243 006,00 € (+240 000,00 €)

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. 16/12/2022#7293899
    Reducción de capital
    CONSTRUCCIONES CARPALBAU 2003 SL. Reducción de capital. Importe reducción: 240.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 18632 , F 19, S 8, H M 324212, I/A 6 ( 9.12.22).
  2. 19/07/2018#4973409
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARPALBAU 2003 SL. Ceses/Dimisiones. Adm. Unico: PALOMINO BAUTISTA PEDRO JAVIER. Nombramientos. Adm. Solid.: PALOMINO BAUTISTA PEDRO JAVIER;ZABALZA REVILLAS MARIA BEGOÑA. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 30/03/2017#4315480
    Ampliación de capital
    CONSTRUCCIONES CARPALBAU 2003 SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.006,00 Euros. Datos registrales. T 18632 , F 19, S 8, H M 324212, I/A 4 (22.03.17).
  4. 20/03/2015#3244764
    Cambio de domicilio social
    CONSTRUCCIONES CARPALBAU 2003 SL. Cambio de domicilio social. C/ GRAN VIA, 19 (MAJADAHONDA). Datos registrales. T 18632 , F 18, S 8, H M 324212, I/A 3 (11.03.15).

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/ GRAN VIA, 19 (MAJADAHONDA), Majadahonda, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector