AFRICARLA S.L
Hoja B576241· NIF B09779067
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 747 966,00 €
- Incorporation :
- 22/03/2022
- Director :
- Puig Sala Javier
Legal information
Legal information for AFRICARLA S.L
Activity
AFRICARLA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2022. The Spanish commercial register has published 3 filings for this company, from 22 March 2022 to 29 December 2022, across 3 distinct types of filing. Its registered share capital is 2 747 966,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES A LAS AGENCIAS, ETC.
Directors and representatives
Directors
Current
- Puig Sala JavierSince 15/03/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2022· Registered 19/12/2022· I/A 2
- ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1
Capital · events
- 29/12/2022Ampliación de capitalResulting capital: 2 747 966,00 € (+140 000,00 €)
- 22/03/2022ConstituciónInitial capital: 2 607 966,00 €
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)
- 29/12/2022#7313844Ampliación de capital
AFRICARLA S.L. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 2.747.966,00 Euros. Datos registrales. T 48214 , F 208, S 8, H B 576241, I/A 2 (19.12.22).
- 22/03/2022#6869528ConstituciónNombramientos
AFRICARLA S.L. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS P…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.