GRUPO CARINFER SL
Hoja A172415· NIF B02948438
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 001 876,00 €
- Incorporation :
- 18/12/2020
- Directors :
- Carcia Chazarra Nuria, Carcia Miralles Victor
Legal information
Legal information for GRUPO CARINFER SL
Activity
GRUPO CARINFER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 December 2020. The Spanish commercial register has published 3 filings for this company, from 7 January 2021 to 30 May 2022, across 3 distinct types of filing. Its registered share capital is 2 001 876,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las bolsas de comercio oficialmente autorizadas, exclusivamente por cuenta propia, excluyéndose expresamente las reservadas a Instituciones de Inversión Colectiva y todas.
Directors and representatives
Directors
Current
- Carcia Chazarra NuriaSince 29/12/2020Administrador Solidario
- Carcia Miralles VictorSince 29/12/2020Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/05/2022· Registered 20/05/2022· I/A 2
- ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1
Changes
- 30/05/2022Modificaciones estatutarias
Capital · events
- 07/01/2021ConstituciónInitial capital: 2 001 876,00 €
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)
- 30/05/2022#6989003Modificaciones estatutarias
GRUPO CARINFER SL. Modificaciones estatutarias. Articulo 7 BIS. Derechos reales sobre las participaciones sociales. Se prohíbe a los socios constituir derechos reales limitados sobre las participaciones sociales.. Articulo 7 TER. Transmisión Forzosa.… - 07/01/2021#10543855ConstituciónNombramientos
GRUPO CARINFER SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: 1. La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las bolsas de comercio oficialmente au…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.