PROPIEDADES CARPA SL

Hoja M195777· NIF B81810020

Struck off · 03/03/2020Madrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROPIEDADES CARPA SL

NIF
Hoja registral
IRUS1000259538372
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12332 · Folio 180 · Hoja M195777
StatusLiquidada

Activity

PROPIEDADES CARPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 12 filings for this company, from 26 October 2012 to 3 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROPIEDADES CARPA SLAA64 INTEGRAL CONSULTING SLPAA64 INTEGRAL CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 6
  2. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 6
  3. DisoluciónPublished 03/03/2020· Registered 25/02/2020· I/A 6
  4. ExtinciónPublished 03/03/2020· Registered 25/02/2020· I/A 6
  5. Ampliacion del objeto socialPublished 17/05/2019· Registered 09/05/2019· I/A 5
  6. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 4
  7. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 4
  8. Ceses/DimisionesPublished 02/12/2016· Registered 21/11/2016· I/A 3
  9. NombramientosPublished 02/12/2016· Registered 21/11/2016· I/A 3
  10. Cambio de domicilio socialPublished 02/12/2016· Registered 21/11/2016· I/A 3
  11. Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 2
  12. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 2

Changes

  1. 03/03/2020Disolución
  2. 03/03/2020Extinción
  3. 17/05/2019Ampliación del objeto social

    EL COMERCIO AL POR MAYOR NO ESPECIALIZADO DE BIENES Y SUMINISTROS DEL SECTOR DE LAS ARTES GRAFICAS.

  4. 02/12/2016Cambio de domicilio social

    C/ ALBERTO AGUILERA 64 2 C (MADRID)

Timeline (BORME)

  1. 03/03/2020#5823664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROPIEDADES CARPA SL. Ceses/Dimisiones. Adm. Unico: AA64 INTEGRAL CONSULTING SLP. Representan: JURADO RODRIGUEZ WILFREDO;JURADO RODRIGUEZ WILFREDO. Liquidador: AA64 INTEGRAL CONSULTING SLP. Nombramientos. Representan: JURADO RODRIGUEZ WILFREDO. Liqui…
  2. 17/05/2019#5397962
    Ampliacion del objeto social
    PROPIEDADES CARPA SL. Ampliacion del objeto social. EL COMERCIO AL POR MAYOR NO ESPECIALIZADO DE BIENES Y SUMINISTROS DEL SECTOR DE LAS ARTES GRAFICAS. Datos registrales. T 12332 , F 180, S 8, H M 195777, I/A 5 ( 9.05.19).
  3. 30/05/2018#4902176
    Ceses/DimisionesNombramientos
    PROPIEDADES CARPA SL. Ceses/Dimisiones. Representan: CHAMON ARRIBAS AUGUSTO GERMAN. Nombramientos. Representan: JURADO RODRIGUEZ WILFREDO. Datos registrales. T 12332 , F 180, S 8, H M 195777, I/A 4 (23.05.18).
  4. 02/12/2016#4137066
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROPIEDADES CARPA SL. Ceses/Dimisiones. Adm. Solid.: PONTON BLAT JUAN CARLOS;SAN JUAN MARTIN MARIA DE LA ESTRELLA. Nombramientos. Adm. Unico: AA64 INTEGRAL CONSULTING SLP. Representan: CHAMON ARRIBAS AUGUSTO GERMAN. Otros conceptos: Cambio del Organo…
  5. 26/10/2012#1954947
    Ceses/DimisionesNombramientos
    PROPIEDADES CARPA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ ALVAREZ PABLO. Nombramientos. Adm. Solid.: SAN JUAN MARTIN MARIA DE LA ESTRELLA. Datos registrales. T 12332 , F 179, S 8, H M 195777, I/A 2 (16.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO AGUILERA 64 2 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

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