VALERY KARPIN GROUP SL
Hoja PO35078· NIF B36938637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crespo Barrio Jose Francisco
Legal information
Legal information for VALERY KARPIN GROUP SL
Activity
VALERY KARPIN GROUP SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 17 August 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Crespo Barrio Jose FranciscoSince 16/01/2012Administrador Único
Former
- Karpin ValeriCeased on 16/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespo Barrio Jose Francisco100 %
Individual · ultimate beneficial owner · since 27/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2012· Registered 16/01/2012· I/A 5
- Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 4
- NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 4
- Modificaciones estatutariasPublished 27/01/2012· Registered 16/01/2012· I/A 4
Changes
- 27/01/2012Declaración de unipersonalidad
CRESPO BARRIO JOSE FRANCISCO
- 27/01/2012Modificaciones estatutarias
Timeline (BORME)
- 17/08/2020#5997131
VALERY KARPIN GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2965, L 2965, F 147, S 8, H PO 35078, I/A 5 1 ( 5.08.20).
- 11/04/2018#4834314
VALERY KARPIN GROUP SL. Crédito incobrable. Datos registrales. T 2965, L 2965, F 147, S 8, H PO 35078, I/A5marg ( 2.04.18).
- 27/01/2012#1561498Declaración de unipersonalidad
VALERY KARPIN GROUP SL. Declaración de unipersonalidad. Socio único: CRESPO BARRIO JOSE FRANCISCO. Datos registrales. T 2965, L 2965, F 146, S 8, H PO 35078, I/A 5 (16.01.12).
- 27/01/2012#1561497Ceses/DimisionesNombramientosModificaciones estatutarias
VALERY KARPIN GROUP SL. Ceses/Dimisiones. Adm. Solid.: CRESPO BARRIO JOSE FRANCISCO;KARPIN VALERI. Nombramientos. Adm. Unico: CRESPO BARRIO JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.