CARAFELIZ SL
Hoja MA156444· NIF B01734946
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 202 917,00 €
- Incorporation :
- 29/07/2020
- Director :
- Lisbona Noguerol Fernando
Legal information
Legal information for CARAFELIZ SL
Activity
CARAFELIZ SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2020. The Spanish commercial register has published 4 filings for this company, from 29 July 2020 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 2 202 917,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La posesión, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades tales como aquellos de ámbito comercial, fiscal,.
Directors and representatives
Directors
Current
- Lisbona Noguerol FernandoSince 22/07/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/02/2021· Registered 03/02/2021· I/A 2
- Modificaciones estatutariasPublished 15/02/2021· Registered 03/02/2021· I/A 2
- ConstituciónPublished 29/07/2020· Registered 22/07/2020· I/A 1
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 1
Changes
- 15/02/2021Modificaciones estatutarias
Capital · events
- 15/02/2021Ampliación de capitalResulting capital: 2 202 917,00 € (+2 199 917,00 €)
- 29/07/2020ConstituciónInitial 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)
- 15/02/2021#6258361Ampliación de capitalModificaciones estatutarias
CARAFELIZ SL. Ampliación de capital. Capital: 2.199.917,00 Euros. Resultante Suscrito: 2.202.917,00 Euros. Modificaciones estatutarias. Cambio de la forma de retribución del órgano de administración.-. Datos registrales. T 5954, L 4861, F 144, S 8, H… - 29/07/2020#5971507ConstituciónNombramientos
CARAFELIZ SL. Constitución. Comienzo de operaciones: 14.07.20. Objeto social: La posesión, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; …
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.