FRENOS CARPE SL

Hoja LU2620· NIF B27024397

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
374 731,04 €
Directors :
Neira Lestao Elbio, Neira Lestao Carlos Augusto

Legal information

Legal information for FRENOS CARPE SL

NIF
Hoja registral
IRUS1000057858575
Legal formSociedad Limitada (SL)
Share capital374 731,04 €
LocalityBurela
Phone
Register referenceTomo 421 · Folio 26 · Hoja LU2620
StatusVigente

Activity

FRENOS CARPE SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 13 filings for this company, from 15 July 2010 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 374 731,04 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FRENOS CARPE SLNeira Lestao Carlos AugustoNeira Lestao Carlos …Neira Lestao ElbioNeira Lestao ElbioLUCENSE DE SERVICIOS LOGISTICOS SLLUCENSE DE SERVICIOS…RECAMBIOS ELECTROAUTO SLRECAMBIOS ELECTROAUT…MANTENIMIENTOS TECNICOS DE GALICIA SLMANTENIMIENTOS TECNI…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 16
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 16
  3. Ceses/DimisionesPublished 14/02/2020· Registered 05/02/2020· I/A 14
  4. NombramientosPublished 14/02/2020· Registered 05/02/2020· I/A 14
  5. Ceses/DimisionesPublished 01/10/2018· Registered 17/09/2018· I/A 13
  6. NombramientosPublished 01/10/2018· Registered 17/09/2018· I/A 13
  7. Ampliación de capitalPublished 01/10/2018· Registered 17/09/2018· I/A 12
  8. Ceses/DimisionesPublished 20/09/2018· Registered 11/09/2018· I/A 11
  9. NombramientosPublished 20/09/2018· Registered 11/09/2018· I/A 11
  10. Ceses/DimisionesPublished 16/09/2013· Registered 06/09/2013· I/A 10
  11. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 10
  12. Modificaciones estatutariasPublished 16/09/2013· Registered 06/09/2013· I/A 10
  13. NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 9

Changes

  1. 16/09/2013Modificaciones estatutarias

Capital · events

  1. 01/10/2018Ampliación de capital
    Resulting capital: 374 731,04 € (+194 427,41 €)

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. 17/06/2024#8126901
    Ceses/DimisionesNombramientos
    FRENOS CARPE SL. Ceses/Dimisiones. Adm. Mancom.: NEIRA LESTAO MARIA ALEJANDRA;NEIRA LESTAO CELIA LAURA;NEIRA LESTAO CARLOS AUGUSTO. Nombramientos. Adm. Unico: NEIRA LESTAO CARLOS AUGUSTO. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 14/02/2020#5795059
    Ceses/DimisionesNombramientos
    FRENOS CARPE SL. Ceses/Dimisiones. Adm. Unico: NEIRA LESTAO MARIA ALEJANDRA. Nombramientos. Adm. Mancom.: NEIRA LESTAO MARIA ALEJANDRA;NEIRA LESTAO CELIA LAURA;NEIRA LESTAO CARLOS AUGUSTO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 01/10/2018#5067815
    Ceses/DimisionesNombramientos
    FRENOS CARPE SL. Ceses/Dimisiones. Consejero: NEIRA LESTAO CARLOS AUGUSTO;NEIRA LESTAO MARIA ALEJANDRA;NEIRA LESTAO ELBIO. Con.Delegado: NEIRA LESTAO MARIA ALEJANDRA. Presidente: NEIRA LESTAO MARIA ALEJANDRA. Secretario: NEIRA LESTAO CARLOS AUGUSTO. …
  4. 01/10/2018#5067814
    Ampliación de capital
    FRENOS CARPE SL. Ampliación de capital. Capital: 194.427,41 Euros. Resultante Suscrito: 374.731,04 Euros. Datos registrales. T 421 , F 26, S 8, H LU 2620, I/A 12 (17.09.18).
  5. 20/09/2018#5056267
    Ceses/DimisionesNombramientos
    FRENOS CARPE SL. Ceses/Dimisiones. Presidente: NEIRA LESTAO CARLOS AUGUSTO. Secretario: NEIRA LESTAO MARIA ALEJANDRA. Nombramientos. Presidente: NEIRA LESTAO MARIA ALEJANDRA. Secretario: NEIRA LESTAO CARLOS AUGUSTO. Fe de erratas: En el BORME de fech…
  6. 16/09/2013#2451219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRENOS CARPE SL. Ceses/Dimisiones. Adm. Unico: NEIRA PENA CARLOS. Nombramientos. Consejero: NEIRA LESTAO CARLOS AUGUSTO. Presidente: NEIRA LESTAO CARLOS AUGUSTO. Consejero: NEIRA LESTAO MARIA ALEJANDRA. Secretario: NEIRA LESTAO MARIA ALEJANDRA. Conse…
  7. 15/07/2010#804491
    Nombramientos
    FRENOS CARPE SL. Nombramientos. Apo.Sol.: NEIRA LESTAO CARLOS AUGUSTO;NEIRA LESTAO ALEJANDRA;NEIRA LESTAO CELIA LAURA. Datos registrales. T 190 , F 20, S 8, H LU 2620, I/A 9 ( 1.07.10).

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 addressMUELL MUELLE, LUGO, BURELA
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector