GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL

Hoja CO17830· NIF B14620058

VigenteCórdoba
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 244 600,00 €
Directors :
Caro Camargo Carmelo, Caro Camargo Mariano

Legal information

Legal information for GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL

NIF
Hoja registral
IRUS1000009658471
Legal formSociedad Limitada (SL)
Share capital2 244 600,00 €
LocalityVilla del Río
Phone
Register referenceTomo 1591 · Folio 111 · Hoja CO17830
StatusVigente

Activity

GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 2 244 600,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRUPO DE INICIATIVAS …Caro Camargo MarianoCaro Camargo MarianoCaro Camargo CarmeloCaro Camargo CarmeloCARO DECORACION 2007 SLCARO DECORACION 2007…CONSTRUCCIONES CARO 2002 SLCONSTRUCCIONES CARO …Ñ MAROC AIEÑ MAROC AIEHERMANOS CARO SLHERMANOS CARO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO DE INICIATIVAS …Caro Camargo MarianoCaro Camargo Mariano

Beneficial owner (UBO)

Caro Camargo Mariano100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

2 nodes Person Company
GRUPO DE INICIATIVAS …Caro Camargo MarianoCaro Camargo Mariano

Registered actos

  1. NombramientosPublished 11/07/2023· Registered 05/07/2023· I/A 7
  2. Declaración de unipersonalidadPublished 28/11/2018· Registered 20/11/2018· I/A 6
  3. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 5
  4. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 5
  5. Cambio de domicilio socialPublished 23/01/2018· Registered 12/01/2018· I/A 5
  6. Ampliación de capitalPublished 15/02/2010· Registered 05/02/2010· I/A 4

Changes

  1. 28/11/2018Declaración de unipersonalidad

    CARO CAMARGO MARIANO

  2. 23/01/2018Cambio de domicilio social

    POLIG LA ESTRELLA - PARCELA 1 (VILLA DEL RIO)

Capital · events

  1. 15/02/2010Ampliación de capital
    Resulting capital: 2 244 600,00 € (+1 827 000,00 €)

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. 11/07/2023#7620600
    Nombramientos
    GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL. Nombramientos. Apoderado: CARO MARIN NURIA. Datos registrales. T 1591 , F 111, S 8, H CO 17830, I/A 7 ( 5.07.23).
  2. 28/11/2018#5148970
    Declaración de unipersonalidad
    GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL. Declaración de unipersonalidad. Socio único: CARO CAMARGO MARIANO. Datos registrales. T 1591 , F 110, S 8, H CO 17830, I/A 6 (20.11.18).
  3. 23/01/2018#4707538
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL. Ceses/Dimisiones. Adm. Solid.: CARO CAMARGO MARIANO;CARO CAMARGO MANUEL. Nombramientos. Adm. Unico: CARO CAMARGO MARIANO. Otros conceptos: Artículo de los estatutos: 18. Organización y de la administra…
  4. 15/02/2010#588704
    Ampliación de capital
    GRUPO DE INICIATIVAS EMPRESARIALES CARO 2004 SL. Ampliación de capital. Capital: 1.827.000,00 Euros. Resultante Suscrito: 2.244.600,00 Euros. Datos registrales. T 1591 , F 109, S 8, H CO 17830, I/A 4 ( 5.02.10).

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 addressPOLIG LA ESTRELLA - PARCELA 1 (VILLA DEL RIO), Villa del Río, Córdoba
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 apoyo a las empresas n.c.o.p. — are listed together.

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