• Company «Puertas Automaticas Karpy SL»

  • Last update: Feb. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B24387441
Status Inactive since 6 months ago
Province León
Address Ctra De Santander 27 - Villaobispo De Las Regueras (Villaquilambre).
Corporate purpose C.n.a.e. act. princ: 4339. tiene por objeto a.- la fabricación, diseño y desarrollo, instalación, reparación, conservación y venta de motores, ascensores, montacargas, plataformas, escaleras y andenes móviles, mangas de evacuación vertical, teleféricos.
Share capital 43,176.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Zardoya Otis SA 17/03/2021 10/02/2022
Apoderado Simon Franco Pablo 17/03/2021 10/02/2022
Apo.Sol. Ramirez Ochoa Raquel 17/03/2021 10/02/2022
Apo.Manc. Perez Garcia Raquel 17/03/2021 10/02/2022
Apo.Manc. Perez Garcia Raquel 17/03/2021 10/02/2022
Apo.Sol. Melero Moreno David 17/03/2021 10/02/2022
Apo.Manc. Martinez Vallejo Maria Consuelo 17/03/2021 10/02/2022
Apo.Manc. Martinez Pereda Pablo 17/03/2021 10/02/2022
Apo.Sol. Lucas Hernandez Amalia 17/03/2021 10/02/2022
Apo.Sol. Lopez Gutierrez Diego Manuel 17/03/2021 10/02/2022
Apoderado Llamas Castro Jose Agustin 17/03/2021 10/02/2022
Apo.Sol. Garcia Jauregui Lorea 17/03/2021 10/02/2022
Apo.Manc. Diaz Caro Rosalia 17/03/2021 10/02/2022
Apo.Sol. Cano Abella Tamara 17/03/2021 10/02/2022
Apoderado Bilbao Anton Francisco 17/03/2021 10/02/2022
Apo.Manc. Bilbao Anton Francisco 17/03/2021 10/02/2022
Apo.Manc. Aztarain Rodriguez Jose Ignacio 17/03/2021 10/02/2022
Apo.Manc. Aztarain Rodriguez Jose Ignacio 17/03/2021 10/02/2022
Apo.Sol. Avila Muñoz Jose Maria 17/03/2021 10/02/2022
Apo.Manc. Aljan Muñoz Antonio 17/03/2021 10/02/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Puertas Automaticas Karpy SL.

10

Feb 2022

Extinción


On 10/02/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 72588 of 2022
Registry data: T 870 , F 185, S 8, H LE 10260, I/A 10

10

Feb 2022

Disolución


On 10/02/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 72588 of 2022
Registry data: T 870 , F 185, S 8, H LE 10260, I/A 10

10

Feb 2022

Revocaciones


On 10/02/2022 the following revocaciones were filed in Commercial Registry:


Announcement 72588 of 2022
Registry data: T 870 , F 185, S 8, H LE 10260, I/A 10

10

Feb 2022

Ceses/Dimisiones


On 10/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Zardoya Otis SA

Announcement 72588 of 2022
Registry data: T 870 , F 185, S 8, H LE 10260, I/A 10

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Garcia Raquel
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Martinez Pereda Pablo
Apo.Manc. Diaz Caro Rosalia
Apoderado Bilbao Anton Francisco
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 136912 of 2021
Registry data: T 870 , F 184, S 8, H LE 10260, I/A 9

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ramirez Ochoa Raquel
Apo.Sol. Avila Muñoz Jose Maria

Announcement 136911 of 2021
Registry data: T 870 , F 183, S 8, H LE 10260, I/A 8

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Melero Moreno David
Apo.Sol. Lucas Hernandez Amalia
Apo.Sol. Lopez Gutierrez Diego Manuel
Apo.Sol. Garcia Jauregui Lorea
Apo.Sol. Cano Abella Tamara

Announcement 136910 of 2021
Registry data: T 869 , F 225, S 8, H LE 10260, I/A 7

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Simon Franco Pablo

Announcement 136909 of 2021
Registry data: T 869 , F 224, S 8, H LE 10260, I/A 6

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Llamas Castro Jose Agustin

Announcement 136908 of 2021
Registry data: T 869 , F 223, S 8, H LE 10260, I/A 5

17

Mar 2021

Cambio de objeto social


On date 17/03/2021, the company changes its activity to:

C.N.A.E. act. princ: 4339. Tiene por objeto a.- La fabricación, diseño y desarrollo, instalación, reparación, conservación y venta de motores, ascensores, montacargas, plataformas, escaleras y andenes móviles, mangas de evacuación vertical, teleféricos.


Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

17

Mar 2021

Cambio de domicilio social


On date 17/03/2021, the company changes its registered office to CTRA DE SANTANDER 27 - VILLAOBISPO DE LAS REGUERAS (VILLAQUILAMBRE).


Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

17

Mar 2021

Otros conceptos


Derogación íntegra de la totalidad de los estatutos sociales de la sociedad. Cambio del sistema de convocatoria de la junta general. Modificación y nueva redacción de la totalidad de los estatutos sociales de la sociedad.


Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

17

Mar 2021

Modificaciones estatutarias


On date 17/03/2021, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/11.


Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Zardoya Otis SA

Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

17

Mar 2021

Ceses/Dimisiones


On 17/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Llamas Castro Jose Agustin

Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

17

Mar 2021

Sociedad unipersonal


On date 17/03/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PUERTAS AUTOMATICAS PORTIS SL.


Announcement 136907 of 2021
Registry data: T 869 , F 221, S 8, H LE 10260, I/A 4

28

Jan 2021

Ampliación de capital


On date 28/01/2021, by means of the corresponding deed, the increase of €40,164.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1333.47 % increase in capital, leaving a resulting share capital of €43,176.0.


Announcement 52373 of 2021
Registry data: T 869 , F 220, S 8, H LE 10260, I/A 3

10

Apr 2017

Cambio de domicilio social


On date 10/04/2017, the company changes its registered office to C/ VALDIVIA 1 - VILLAOBISPO DE LA REGUERAS (VILLAQUILAMBRE).


Announcement 167858 of 2017
Registry data: T 869 , F 220, S 8, H LE 10260, I/A 2

10

Apr 2017

Otros conceptos


Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 4339.


Announcement 167858 of 2017
Registry data: T 869 , F 220, S 8, H LE 10260, I/A 2

10

Apr 2017

Declaración de unipersonalidad


On date 10/04/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations LLAMAS CASTRO JOSE AGUSTIN.


Announcement 167858 of 2017
Registry data: T 869 , F 220, S 8, H LE 10260, I/A 2

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.