CARMA GASTRO SL

Hoja A169359· NIF B42698720

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2020
Director :
Hernandez Perales Matias Pedro

Legal information

Legal information for CARMA GASTRO SL

NIF
Hoja registral
IRUS1000173664359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2020
LocalityAlicante/Alacant
Register referenceTomo 4287 · Folio 25 · Hoja A169359
StatusVigente

Activity

CARMA GASTRO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 March 2020. The Spanish commercial register has published 4 filings for this company, from 20 March 2020 to 11 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La adquisición y venta de títulos valores de renta fija y/o varia ble de cualquier clase, estén o no aceptados a cotización en las bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones de Inversión Colectiva y todas aquellas actividades sometidas a.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CARMA GASTRO SLHernandez Perales Matias PedroHernandez Perales Ma…AREA PROPERTIES SLAREA PROPERTIES SLMAMOMA RESTAURACION SLMAMOMA RESTAURACION …SOCIAL AREA SLSOCIAL AREA SLSOCIAL MOMA SLSOCIAL MOMA SLJOMAT ALICANTE SLJOMAT ALICANTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARMA GASTRO SLHernandez Perales Matias PedroHernandez Perales Ma…

Beneficial owner (UBO)

Hernandez Perales Matias Pedro100 %

Individual · ultimate beneficial owner · since 20/03/2020

Beneficial owner network map

2 nodes Person Company
CARMA GASTRO SLHernandez Perales Matias PedroHernandez Perales Ma…

Registered actos

  1. Cambio de domicilio socialPublished 11/05/2021· Registered 30/04/2021· I/A 2
  2. ConstituciónPublished 20/03/2020· Registered 12/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2020· Registered 12/03/2020· I/A 1
  4. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 11/05/2021Cambio de domicilio social

    AVDA DE LA ESTACION 14 1 D (ALICANTE)

  2. 20/03/2020Declaración de unipersonalidad

    HERNANDEZ PERALES MATIAS PEDRO

Capital · events

  1. 20/03/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/05/2021#6404774
    Cambio de domicilio social
    CARMA GASTRO SL. Cambio de domicilio social. AVDA DE LA ESTACION 14 1 D (ALICANTE). Datos registrales. T 4287 , F 25, S 8, H A 169359, I/A 2 (30.04.21).
  2. 20/03/2020#5852422
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARMA GASTRO SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: 1. La adquisición y venta de títulos valores de renta fija y/o varia ble de cualquier clase, estén o no aceptados a cotización en las bolsas de Comercio oficialmente aut

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 2020

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 addressAVDA DE LA ESTACION 14 1 D (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.