KARPECA GESTION SL
Hoja CA56520
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2020
- Director :
- Carmen Gonzalez Soriano
Legal information
Legal information for KARPECA GESTION SL
Activity
KARPECA GESTION SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 16 April 2020. The Spanish commercial register has published 6 filings for this company, from 16 April 2020 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Comercio al por mayor de material, aparataje y suministros médicos y farmacéuticos para hospitales, clínicas y establecimientos sanitarios. 2.- Comercio al por mayor de material y suministros para hoteles y todo tipo de establecimientos de hostelería. 3.- Comercio minorista de material y suminis.
Directors and representatives
Directors
Current
- Carmen Gonzalez SorianoSince 21/05/2025Administrador Único
Former
- Delage Gimenez Carlos JoseCeased on 21/05/2025Administrador Único
Authorised representatives
Current
- Moreno Gil CaridadSince 05/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2025
Beneficial owner network map
Registered actos
Capital · events
- 16/04/2020ConstituciónInitial 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)
- 30/05/2025#8660496Declaración de unipersonalidadCeses/DimisionesNombramientos
KARPECA GESTION SL. Declaración de unipersonalidad. Socio único: CARMEN GONZALEZ SORIANO. Ceses/Dimisiones. Adm. Unico: CARLOS JOSE DELAGE GIMENEZ. Nombramientos. Adm. Unico: CARMEN GONZALEZ SORIANO. Datos registrales. S 8 , H CA 56520, I/A 3 (21.05.… - 18/11/2020#6124862Nombramientos
KARPECA GESTION SL. Nombramientos. Apoderado: MORENO GIL CARIDAD. Datos registrales. T 2349 , F 51, S 8, H CA 56520, I/A 2 ( 5.11.20).
- 16/04/2020#5869235ConstituciónNombramientos
KARPECA GESTION SL. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: 1.- Comercio al por mayor de material, aparataje y suministros médicos y farmacéuticos para hospitales, clínicas y establecimientos sanitarios. 2.- Comercio al por ma…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.