HORMIGONES CARPIO SL

Hoja CO3424· NIF B14058143

VigenteCórdoba
Registered address :
Activity :
Fabricación de elementos de yeso para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
92 555,84 €
Director :
Manjon Herreros Josefa

Legal information

Legal information for HORMIGONES CARPIO SL

NIF
Hoja registral
IRUS1000003908235
Legal formSociedad Limitada (SL)
Share capital92 555,84 €
LocalityEl Carpio
Phone
Register referenceTomo 1299 · Folio 116 · Hoja CO3424
StatusVigente

Activity

HORMIGONES CARPIO SL is a Sociedad Limitada (SL) with its registered office in El Carpio (Córdoba, Andalucía). Its declared activity is “Fabricación de elementos de yeso para la construcción” (CNAE 2362). The Spanish commercial register has published 7 filings for this company, from 8 August 2013 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 92 555,84 €.

Economic activity (CNAE)

2362 · Fabricación de elementos de yeso para la construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HORMIGONES CARPIO SLManjon Herreros JosefaManjon Herreros Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HORMIGONES CARPIO SLManjon Herreros JosefaManjon Herreros Jose…

Beneficial owner (UBO)

Manjon Herreros Josefa100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

2 nodes Person Company
HORMIGONES CARPIO SLManjon Herreros JosefaManjon Herreros Jose…

Registered actos

  1. NombramientosPublished 26/12/2024· Registered 19/12/2024· I/A 11
  2. Declaración de unipersonalidadPublished 26/12/2024· Registered 19/12/2024· I/A 10
  3. Ceses/DimisionesPublished 26/12/2024· Registered 19/12/2024· I/A 10
  4. NombramientosPublished 26/12/2024· Registered 19/12/2024· I/A 10
  5. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 9
  6. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 9
  7. Ampliación de capitalPublished 08/08/2013· Registered 01/08/2013· I/A 8

Changes

  1. 26/12/2024Declaración de unipersonalidad

    MANJON HERREROS JOSEFA

Capital · events

  1. 08/08/2013Ampliación de capital
    Resulting capital: 92 555,84 € (+86 545,72 €)

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. 26/12/2024#8417019
    Nombramientos
    HORMIGONES CARPIO SL. Nombramientos. Apo.Manc.: CANO MANJON MANUEL RAMON;CANO MANJON MARIA JOSE;CANO MANJON MARIA PILAR. Datos registrales. S 8 , H CO 3424, I/A 11 (19.12.24).
  2. 26/12/2024#8417018
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HORMIGONES CARPIO SL. Declaración de unipersonalidad. Socio único: MANJON HERREROS JOSEFA. Ceses/Dimisiones. Adm. Unico: CANO MADRID FRANCISCO JULIAN. Nombramientos. Adm. Unico: MANJON HERREROS JOSEFA. Datos registrales. S 8 , H CO 3424, I/A 10 (19.1…
  3. 31/01/2017#4220375
    Ceses/DimisionesNombramientos
    HORMIGONES CARPIO SL. Ceses/Dimisiones. Adm. Unico: CANO MANJON MARIA JOSE. Nombramientos. Adm. Unico: CANO MADRID FRANCISCO JULIAN. Datos registrales. T 1299 , F 116, S 8, H CO 3424, I/A 9 (24.01.17).
  4. 08/08/2013#2406846
    Ampliación de capital
    HORMIGONES CARPIO SL. Ampliación de capital. Capital: 86.545,72 Euros. Resultante Suscrito: 92.555,84 Euros. Datos registrales. T 1299 , F 116, S 8, H CO 3424, I/A 8 ( 1.08.13).

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 addressCTRA MADRID - CADIZ Km 372, CÓRDOBA, CARPIO, EL, El Carpio
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 — Fabricación de elementos de yeso para la construcción — are listed together.

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