CARMON INVERSIONES INMOBILIARIAS SL

Hoja M776236· NIF B72434293

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2022
Director :
Palque Tejera Ana Maria

Legal information

Legal information for CARMON INVERSIONES INMOBILIARIAS SL

NIF
Hoja registral
IRUS1000311262553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2022
LocalityAlcobendas
Register referenceTomo 44004 · Folio 72 · Hoja M776236
StatusVigente

Activity

CARMON INVERSIONES INMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 15 September 2022. The Spanish commercial register has published 8 filings for this company, from 15 September 2022 to 21 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

OTRAS ACTIVIDADES DE CONSTRUCCION. Su Código Nacional de Actividades Económicas (CNAE) es 4399. Otras actividades: Promoción Inmobiliaria. Su Código Nacional de Actividades Económicas (CNAE) es 4110. Construcción de edificios residenciales. Su Código Nacional de Actividades Económicas (CNAE) es 4121.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARMON INVERSIONES IN…Palque Tejera Ana MariaPalque Tejera Ana Ma…PRIME ROOMS SLPRIME ROOMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARMON INVERSIONES IN…Serna Iturria Lucia ElenaSerna Iturria Lucia …

Beneficial owner (UBO)

Serna Iturria Lucia Elena100 %

Individual · ultimate beneficial owner · since 15/09/2022

Beneficial owner network map

2 nodes Person Company
CARMON INVERSIONES IN…Serna Iturria Lucia ElenaSerna Iturria Lucia …

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2024
  2. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 3
  3. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
  4. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
  5. ConstituciónPublished 15/09/2022· Registered 08/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2022· Registered 08/09/2022· I/A 1
  7. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 1

Changes

  1. 21/05/2024Cambio de domicilio social

    AVDA DE ESPAÑA 17 - 2ª PLANTA, OFICINA 2 (ALCOBENDAS)

  2. 15/09/2022Declaración de unipersonalidad

    SERNA ITURRIA LUCIA ELENA

Capital · events

  1. 15/09/2022Constitución
    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. 21/05/2024#8086308
    Cambio de domicilio social
    CARMON INVERSIONES INMOBILIARIAS SL. Cambio de domicilio social. AVDA DE ESPAÑA 17 - 2ª PLANTA, OFICINA 2 (ALCOBENDAS). Datos registrales. T , F , S 8, H M 776236, I/A 4 (13.05.24).
  2. 22/12/2023#7853916
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARMON INVERSIONES INMOBILIARIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: PALQUE TEJERA ANA MARIA. Ceses/Dimisiones. Adm. Unico: SERNA ITURRIA LUCIA ELENA. Nombramientos. Adm. Unico: PALQUE TEJERA ANA MARIA. Datos registrales. T…
  3. 30/03/2023#7464593
    Nombramientos
    CARMON INVERSIONES INMOBILIARIAS SL. Nombramientos. Apoderado: SOTELO PALQUE ALEJANDRO. Datos registrales. T 44004 , F 71, S 8, H M 776236, I/A 2 (23.03.23).
  4. 15/09/2022#7160630
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARMON INVERSIONES INMOBILIARIAS SL. Constitución. Comienzo de operaciones: 18.08.22. Objeto social: OTRAS ACTIVIDADES DE CONSTRUCCION. Su Código Nacional de Actividades Económicas (CNAE) es 4399. Otras actividades: Promoción Inmobiliaria. Su Código …

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 2022

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 ESPAÑA 17 - 2ª PLANTA, OFICINA 2 (ALCOBENDAS), Alcobendas, Madrid
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 construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector