INVERSIONES CEMICARPETA SL
Hoja LO8320· NIF B26341495
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 221 257,20 €
- Directors :
- Azpurgua Garcia Jalon Maria Josefa, Azpurgua Garcia Jalon Maria Teresa
Legal information
Legal information for INVERSIONES CEMICARPETA SL
Activity
INVERSIONES CEMICARPETA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 4 filings for this company, from 7 March 2016 to 16 February 2021, across 4 distinct types of filing. Its registered share capital is 6 221 257,20 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Azpurgua Garcia Jalon Maria JosefaSince 20/10/2016Administrador Solidario
- Azpurgua Garcia Jalon Maria TeresaSince 20/10/2016Administrador Solidario
Former
- Garcia Jalon De La Lama Maria Del CarmenCeased on 20/10/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/02/2021· Registered 08/02/2021· I/A 7
- Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 6
- NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 6
- Reducción de capitalPublished 07/03/2016· Registered 25/02/2016· I/A 5
Changes
- 16/02/2021Modificaciones estatutarias
Capital · events
- 07/03/2016Reducción de capitalResulting capital: 6 221 257,20 €
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)
- 16/02/2021#6260123Modificaciones estatutarias
INVERSIONES CEMICARPETA SL. Modificaciones estatutarias. Modificado el artículo 21º de los Estatutos sociales relativo a la retribución de los administradores. Datos registrales. T 522 , F 208, S 8, H LO 8320, I/A 7 ( 8.02.21).
- 28/10/2016#4084679Ceses/DimisionesNombramientos
INVERSIONES CEMICARPETA SL. Ceses/Dimisiones. Adm. Unico: GARCIA JALON DE LA LAMA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: AZPURGUA GARCIA JALON MARIA TERESA;AZPURGUA GARCIA JALON MARIA JOSEFA. Otros conceptos: Cambio del Organo de Administració… - 07/03/2016#3753490Reducción de capital
INVERSIONES CEMICARPETA SL. Reducción de capital. Importe reducción: 1.012.762,80 Euros. Resultante Suscrito: 6.221.257,20 Euros. Datos registrales. T 522 , F 207, S 8, H LO 8320, I/A 5 (25.02.16).
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 6421 — are listed together.