INVERSIONES CARPEFRA SL

Hoja A168752· NIF B42692558

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
93 830,00 €
Incorporation :
12/02/2020
Director :
Carpena Navarro Francisco Jose

Legal information

Legal information for INVERSIONES CARPEFRA SL

NIF
Hoja registral
IRUS1000173613858
Legal formSociedad Limitada (SL)
Share capital93 830,00 €
Incorporation date12/02/2020
LocalityAlicante/Alacant
Register referenceTomo 4276 · Folio 183 · Hoja A168752
StatusVigente

Activity

INVERSIONES CARPEFRA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 12 February 2020. The Spanish commercial register has published 6 filings for this company, from 12 February 2020 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 93 830,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a.- La actuación como sociedad holding mediante la participación en el capital de toda clase de entidades en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, y todo ello por c.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES CARPEFRA …Carpena Navarro Francisco JoseCarpena Navarro Fran…LUFRAN CASAS SLLUFRAN CASAS SLALICANTE GOLF HOUSE SLALICANTE GOLF HOUSE …ALISOL INVERSIONES SLALISOL INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CARPEFRA …Carpena Navarro Francisco JoseCarpena Navarro Fran…

Beneficial owner (UBO)

Carpena Navarro Francisco Jose100 %

Individual · ultimate beneficial owner · since 12/02/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES CARPEFRA …Carpena Navarro Francisco JoseCarpena Navarro Fran…

Registered actos

  1. Modificaciones estatutariasPublished 28/07/2021· Registered 20/07/2021· I/A 4
  2. Ampliación de capitalPublished 05/10/2020· Registered 25/09/2020· I/A 3
  3. Ampliación de capitalPublished 30/07/2020· Registered 22/07/2020· I/A 2
  4. ConstituciónPublished 12/02/2020· Registered 04/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 12/02/2020· Registered 04/02/2020· I/A 1
  6. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 1

Changes

  1. 28/07/2021Modificaciones estatutarias
  2. 12/02/2020Declaración de unipersonalidad

    CARPENA NAVARRO FRANCISCO JOSE

Capital · events

  1. 05/10/2020Ampliación de capital
    Resulting capital: 93 830,00 € (+2 165,00 €)
  2. 30/07/2020Ampliación de capital
    Resulting capital: 91 665,00 € (+88 665,00 €)
  3. 12/02/2020Constitución
    Initial capital: 3 000,00 €

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. 28/07/2021#6544169
    Modificaciones estatutarias
    INVERSIONES CARPEFRA SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución del cargo de administrador. Datos registrales. T 4276 , F 183, S 8, H A 168752, I/A 4 (20.07.21).
  2. 05/10/2020#6059299
    Ampliación de capital
    INVERSIONES CARPEFRA SL. Ampliación de capital. Capital: 2.165,00 Euros. Resultante Suscrito: 93.830,00 Euros. Datos registrales. T 4276 , F 183, S 8, H A 168752, I/A 3 (25.09.20).
  3. 30/07/2020#5971980
    Ampliación de capital
    INVERSIONES CARPEFRA SL. Ampliación de capital. Capital: 88.665,00 Euros. Resultante Suscrito: 91.665,00 Euros. Datos registrales. T 4276 , F 183, S 8, H A 168752, I/A 2 (22.07.20).
  4. 12/02/2020#5789686
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CARPEFRA SL. Constitución. Comienzo de operaciones: 17.01.20º. Objeto social: a.- La actuación como sociedad holding mediante la participación en el capital de toda clase de entidades en territorio español, dirigiendo y gestionando dichas…

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· Incorporated 2020

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/ GENERAL ESPARTERO 107 BAJO (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector