KARELIA CARPINTEROS SL
Hoja M325972· NIF B83594762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for KARELIA CARPINTEROS SL
Activity
KARELIA CARPINTEROS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 27 December 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sazhin SergueiCeased on 19/12/2013Administrador Único
- Sazhin SergeyCeased on 19/12/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 5
- NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 5
- DisoluciónPublished 27/12/2013· Registered 19/12/2013· I/A 5
- ExtinciónPublished 27/12/2013· Registered 19/12/2013· I/A 5
- Cambio de domicilio socialPublished 31/01/2011· Registered 19/01/2011· I/A 4
- Ampliacion del objeto socialPublished 20/12/2010· Registered 07/12/2010· I/A 3
Changes
- 27/12/2013Disolución
- 27/12/2013Extinción
- 31/01/2011Cambio de domicilio social
C/ JUAN DE VERGARA 5 4º C (ALCALA DE HENARES)
- 20/12/2010Ampliación del objeto social
CONTRATACION, GESTION PROYECCION CONSTRUCCION REFORMAS Y EJECUCION DE TODACLASE DE OBRA, PUBLICA O PRIVADA, INCLUIDO EL REVESTIMIENTO INTERNO Y EXTERNO...
Timeline (BORME)
- 27/12/2013#2605121Ceses/DimisionesNombramientosDisoluciónExtinción
KARELIA CARPINTEROS SL. Ceses/Dimisiones. Liquidador: SAZHIN SERGEY. Adm. Unico: SAZHIN SERGUEI. Nombramientos. Liquidador: SAZHIN SERGEY. Disolución. Voluntaria. Extinción. Datos registrales. T 18714 , F 191, S 8, H M 325972, I/A 5 (19.12.13).
- 31/01/2011#1044684Cambio de domicilio social
KARELIA CARPINTEROS SL. Cambio de domicilio social. C/ JUAN DE VERGARA 5 4º C (ALCALA DE HENARES). Datos registrales. T 18714 , F 191, S 8, H M 325972, I/A 4 (19.01.11).
- 20/12/2010#992377Ampliacion del objeto social
KARELIA CARPINTEROS SL. Otros conceptos: Se acompaña un certificado de 13 -8-2004, expedido por la Embajada de la Federacion de Rusia en España, Sec. Consular Nu. 629/c, y sellado, por la Comunidad de Madrid el dia 25-11- 2010, y firmado por Dña.Enca…
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 — Madrid — are listed together, with their address.