PINTURAS CARMOMAR SL
Hoja A141213· NIF B54803812
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 477,00 €
- Incorporation :
- 22/08/2014
- Director :
- Fuentes Ferrandez Monica
Legal information
Legal information for PINTURAS CARMOMAR SL
Activity
PINTURAS CARMOMAR SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 22 August 2014. The Spanish commercial register has published 9 filings for this company, from 22 August 2014 to 27 January 2021, across 6 distinct types of filing. Its registered share capital is 74 477,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
1.Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Fuentes Ferrandez MonicaSince 08/03/2019Administrador Único
Former
- Lopez De Las Huertas Martinez SalvadorCeased on 08/03/2019Administrador Único
Authorised representatives
Current
- Martinez Carmona JustoSince 05/09/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez De Las Huertas Martinez Salvador100 %
Individual · ultimate beneficial owner · since 22/08/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/01/2021· Registered 19/01/2021· I/A 5
- Ceses/DimisionesPublished 18/03/2019· Registered 08/03/2019· I/A 3
- NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 3
- Cambio de domicilio socialPublished 18/03/2019· Registered 08/03/2019· I/A 3
- NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 2
- ConstituciónPublished 22/08/2014· Registered 14/08/2014· I/A 1
- Declaración de unipersonalidadPublished 22/08/2014· Registered 14/08/2014· I/A 1
- NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 1
Changes
- 18/03/2019Cambio de domicilio social
C/ DE SANT MARCOS S/N - LOCAL 1-2, EDIFICIO ALBA (BENIDORM)
- 22/08/2014Declaración de unipersonalidad
LOPEZ DE LAS HUERTAS MARTINEZ SALVADOR
Capital · events
- 27/01/2021Ampliación de capitalResulting capital: 74 477,00 € (+71 471,00 €)
- 22/08/2014ConstituciónInitial capital: 3 006,00 €
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)
- 27/01/2021#6224654Ampliación de capital
PINTURAS CARMOMAR SL. Ampliación de capital. Capital: 71.471,00 Euros. Resultante Suscrito: 74.477,00 Euros. Datos registrales. T 3795 , F 182, S 8, H A 141213, I/A 5 (19.01.21).
- 20/03/2019#5315147
PINTURAS CARMOMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3795 , F 182, S 8, H A 141213, I/A 4 (11.03.19).
- 18/03/2019#5310302Ceses/DimisionesNombramientosCambio de domicilio social
PINTURAS CARMOMAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LAS HUERTAS MARTINEZ SALVADOR. Nombramientos. Adm. Unico: FUENTES FERRANDEZ MONICA. Cambio de domicilio social. C/ DE SANT MARCOS S/N - LOCAL 1-2, EDIFICIO ALBA (BENIDORM). Datos registrale… - 12/09/2014#2964433Nombramientos
PINTURAS CARMOMAR SL. Nombramientos. Apoderado: MARTINEZ CARMONA JUSTO. Datos registrales. T 3795 , F 181, S 8, H A 141213, I/A 2 ( 5.09.14).
- 22/08/2014#2942910ConstituciónDeclaración de unipersonalidadNombramientos
PINTURAS CARMOMAR SL. Constitución. Comienzo de operaciones: 13.08.14. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…
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 2014
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 — Pintura y acristalamiento — are listed together.