HERMANOS CARPALLO SL
Hoja CC1736· NIF B10053882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERMANOS CARPALLO SL
Activity
HERMANOS CARPALLO SL is a Sociedad Limitada (SL) with its registered office in Guadalupe (Cáceres, Extremadura). The Spanish commercial register has published 7 filings for this company, from 11 December 2013 to 13 February 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carpallo Torrejon Juan AntonioCeased on 28/11/2013Administrador Solidario
- Carpallo Torrejon PedroCeased on 27/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2017· Registered 27/01/2017· I/A 5
- NombramientosPublished 13/02/2017· Registered 27/01/2017· I/A 5
- DisoluciónPublished 13/02/2017· Registered 27/01/2017· I/A 5
- ExtinciónPublished 13/02/2017· Registered 27/01/2017· I/A 5
- Ceses/DimisionesPublished 11/12/2013· Registered 28/11/2013· I/A 4
- NombramientosPublished 11/12/2013· Registered 28/11/2013· I/A 4
- Modificaciones estatutariasPublished 11/12/2013· Registered 28/11/2013· I/A 4
Changes
- 13/02/2017Disolución
- 13/02/2017Extinción
- 11/12/2013Modificaciones estatutarias
Timeline (BORME)
- 13/02/2017#4240659Ceses/DimisionesNombramientosDisoluciónExtinción
HERMANOS CARPALLO SL. Ceses/Dimisiones. Adm. Unico: CARPALLO TORREJON PEDRO. Nombramientos. Liquidador: CARPALLO TORREJON PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 274, L 102, F 151, S 8, H CC 1736, I/A 5 (27.01.17).
- 11/12/2013#2579363Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS CARPALLO SL. Ceses/Dimisiones. Adm. Solid.: CARPALLO TORREJON JUAN ANTONIO;CARPALLO TORREJON PEDRO. Nombramientos. Adm. Unico: CARPALLO TORREJON PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.