filings.es

CARPA GENERACION SL

Hoja M537934· NIF B86447604

ActiveMadrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 640,00 €
Incorporation :
22/05/2012
Director :
Artacho Corsini Myriam

Legal information

Legal information for CARPA GENERACION SL

NIF
Hoja registral
IRUS1000288667381
Legal formSociedad Limitada (SL)
Share capital1 080 640,00 €
Incorporation date22/05/2012
LocalityMadrid
Register referenceTomo 29891 · Folio 98 · Hoja M537934

Activity

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

COMPRAVENTA Y EXPLOTACION DE TODO TIPO DE INMUEBLES, CONSULTORIA DE RECURSOS HUMANOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Artacho Corsini Myriam100 %

    Individual · since 22/05/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Artacho Corsini Myriam100 %

Individual · ultimate beneficial owner · since 22/05/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/05/2013· Registered 06/05/2013· I/A 3
  2. Ampliación de capitalPublished 22/05/2012· Registered 09/05/2012· I/A 2
  3. ConstituciónPublished 22/05/2012· Registered 08/05/2012· I/A 1
  4. Declaración de unipersonalidadPublished 22/05/2012· Registered 08/05/2012· I/A 1
  5. NombramientosPublished 22/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 22/05/2012Declaración de unipersonalidad

    ARTACHO CORSINI MYRIAM

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 1 080 640,00 € (+60 190,00 €)
  2. 22/05/2012Ampliación de capital
    Resulting capital: 1 020 450,00 € (+20 450,00 €)
  3. 22/05/2012Constitución
    Initial capital: 1 000 000,00 €

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. 14/05/2013#2272174
    Ampliación de capital
    CARPA GENERACION SL. Ampliación de capital. Capital: 60.190,00 Euros. Resultante Suscrito: 1.080.640,00 Euros. Datos registrales. T 29891 , F 98, S 8, H M 537934, I/A 3 ( 6.05.13).
  2. 22/05/2012#1732656
    Ampliación de capital
    CARPA GENERACION SL. Ampliación de capital. Capital: 20.450,00 Euros. Resultante Suscrito: 1.020.450,00 Euros. Datos registrales. T 29891 , F 98, S 8, H M 537934, I/A 2 ( 9.05.12).
  3. 22/05/2012#1732655
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPA GENERACION SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: COMPRAVENTA Y EXPLOTACION DE TODO TIPO DE INMUEBLES, CONSULTORIA DE RECURSOS HUMANOS. Domicilio: C/ LAGASCA 75 (MADRID). Capital: 1.000.000,00 Euros. Declaración de …

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 2012

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.