LA TORRE DE CARPEDIEM SL
Hoja MA99045· NIF B92962869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrillo Fortuna Juan Jose
Legal information
Legal information for LA TORRE DE CARPEDIEM SL
Activity
LA TORRE DE CARPEDIEM SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 3 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Carrillo Fortuna Juan JoseSince 13/05/2009Administrador Único
Former
- Gonzalez Gonzalez JorgeCeased on 13/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Fortuna Juan Jose100 %
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 6
- RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 4
- Declaración de unipersonalidadPublished 26/05/2009· Registered 13/05/2009· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 3
Changes
- 26/05/2009Declaración de unipersonalidad
CARRILLO FORTUNA JUAN JOSE
Timeline (BORME)
- 03/03/2016#3749866
LA TORRE DE CARPEDIEM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4569, L 3478, F 215, S 8, H MA 99045, I/A 1 A ( 9.02.16).
- 04/11/2009#451671Nombramientos
LA TORRE DE CARPEDIEM SL. Nombramientos. Apoderado: GONZALEZ DE MATA MIRIAN ROSANA. Datos registrales. T 4569, L 3478, F 217, S 8, H MA 99045, I/A 6 (22.10.09).
- 20/07/2009#311967
LA TORRE DE CARPEDIEM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4569, L 3478, F 217, S 8, H MA 99045, I/A 5 ( 8.07.09).
- 26/05/2009#228920Revocaciones
LA TORRE DE CARPEDIEM SL. Revocaciones. Apoderado: GONZALEZ RUBIA FRANCISCO. Datos registrales. T 4569, L 3478, F 217, S 8, H MA 99045, I/A 4 (13.05.09).
- 26/05/2009#228919Declaración de unipersonalidadCeses/DimisionesNombramientos
LA TORRE DE CARPEDIEM SL. Declaración de unipersonalidad. Socio único: CARRILLO FORTUNA JUAN JOSE. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JORGE. Nombramientos. Adm. Unico: CARRILLO FORTUNA JUAN JOSE. Datos registrales. T 4569, L 3478, F 217,…
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.
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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.
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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 — Málaga — are listed together, with their address.