CONSTRUCCIONES LOS CARTEROS SL
Hoja A16300· NIF B03298395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Director :
- Ferrer Martinez Jose
Legal information
Legal information for CONSTRUCCIONES LOS CARTEROS SL
Activity
CONSTRUCCIONES LOS CARTEROS SL is a Sociedad Limitada (SL) with its registered office in Redován (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 20 June 2017 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 6 010,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Ferrer Martinez JoseSince 17/06/2019Administrador Único
Former
- Ferrer Martinez Miguel Del CarmeloCeased on 17/06/2019Administrador Solidario
Authorised representatives
Current
- Ferrer Lucas BrigidaSince 12/07/2018Apoderado
Auditors
Current
- Since 28/12/2023
Directors network map
Registered actos
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 10
- Reducción de capitalPublished 04/01/2023· Registered 27/12/2022· I/A 9
- Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 8
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 8
- NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 7
- Ampliación de capitalPublished 20/06/2017· Registered 12/06/2017· I/A 6
Capital · events
- 04/01/2023Reducción de capitalResulting capital: 6 010,00 €
- 20/06/2017Ampliación de capitalResulting capital: 8 100,00 € (+2 090,00 €)
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)
- 05/01/2024#10587032Nombramientos
CONSTRUCCIONES LOS CARTEROS SL. Nombramientos. Auditor: COMPAÑIA GENERAL DE AUDITORIA SLP. Datos registrales. T 2026 , F 212, S 8, H A 16300, I/A 10 (28.12.23).
- 04/01/2023#10568190Reducción de capital
CONSTRUCCIONES LOS CARTEROS SL. Reducción de capital. Importe reducción: 2.090,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 2026 , F 212, S 8, H A 16300, I/A 9 (27.12.22).
- 25/06/2019#5463124Ceses/DimisionesNombramientos
CONSTRUCCIONES LOS CARTEROS SL. Ceses/Dimisiones. Adm. Solid.: FERRER MARTINEZ JOSE;FERRER MARTINEZ MIGUEL DEL CARMELO. Nombramientos. Adm. Unico: FERRER MARTINEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 20/07/2018#4974561Nombramientos
CONSTRUCCIONES LOS CARTEROS SL. Nombramientos. Apoderado: FERRER LUCAS BRIGIDA. Datos registrales. T 2026 , F 212, S 8, H A 16300, I/A 7 (12.07.18).
- 20/06/2017#4424974Ampliación de capital
CONSTRUCCIONES LOS CARTEROS SL. Ampliación de capital. Capital: 2.090,00 Euros. Resultante Suscrito: 8.100,00 Euros. Datos registrales. T 2026 , F 211, S 8, H A 16300, I/A 6 (12.06.17).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.