AGUIRRE CARRASCAL SL

Hoja M553417· NIF B86656659

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
21/02/2013
Director :
Aguirre Carrascal Osmin Francisco

Legal information

Legal information for AGUIRRE CARRASCAL SL

NIF
Hoja registral
IRUS1000290060139
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date21/02/2013
LocalityMadrid
Phone
Register referenceTomo 30754 · Folio 102 · Hoja M553417
StatusVigente

Activity

AGUIRRE CARRASCAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 21 February 2013. The Spanish commercial register has published 7 filings for this company, from 21 February 2013 to 17 June 2015, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

a) La intermediación y compraventa de artículos de papel. (b) Edición, reprografia, reproducción de soportes, grabados, mecanografía, creación y reproducción de documentos. (c) Impresión offset y digital.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
AGUIRRE CARRASCAL SLAguirre Carrascal Osmin FranciscoAguirre Carrascal Os…CLARO DIGITAL SLCLARO DIGITAL SLOC TAX & LEGAL SOCIEDAD LIMITADAOC TAX & LEGAL SOCIE…ROBIN TAX SLROBIN TAX SLSOLUCIONES QUINTALINES SLSOLUCIONES QUINTALIN…CMB ASSETS SLCMB ASSETS SLPGUTSERVIS SLPGUTSERVIS SLNOCAUT ESPAÑA SLNOCAUT ESPAÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUIRRE CARRASCAL SLAguirre Carrascal Osmin FranciscoAguirre Carrascal Os…

Beneficial owner (UBO)

Aguirre Carrascal Osmin Francisco100 %

Individual · ultimate beneficial owner · since 21/02/2013

Beneficial owner network map

2 nodes Person Company
AGUIRRE CARRASCAL SLAguirre Carrascal Osmin FranciscoAguirre Carrascal Os…

Registered actos

  1. Ampliación de capitalPublished 17/06/2015· Registered 08/06/2015· I/A 3
  2. Modificaciones estatutariasPublished 17/06/2015· Registered 08/06/2015· I/A 3
  3. Ampliación de capitalPublished 04/06/2014· Registered 27/05/2014· I/A 2
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 2
  5. ConstituciónPublished 21/02/2013· Registered 13/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 21/02/2013· Registered 13/02/2013· I/A 1
  7. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 17/06/2015Modificaciones estatutarias
  2. 04/06/2014Cambio de domicilio social

    AVDA REAL DE PINTO NUMERO 91, NAVE A-1 (MADRID)

  3. 21/02/2013Declaración de unipersonalidad

    AGUIRRE CARRASCAL OSMIN FRANCISCO

Capital · events

  1. 17/06/2015Ampliación de capital
    Resulting capital: 120 000,00 € (+84 800,00 €)
  2. 04/06/2014Ampliación de capital
    Resulting capital: 35 200,00 € (+27 820,00 €)
  3. 21/02/2013Constitución
    Initial capital: 7 380,00 €

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. 17/06/2015#3370051
    Ampliación de capitalModificaciones estatutarias
    AGUIRRE CARRASCAL SL. Ampliación de capital. Capital: 84.800,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- Ampliación de capital.. Datos registrales. T 30754 , F 102, S 8, H M 55…
  2. 04/06/2014#2835674
    Ampliación de capitalCambio de domicilio social
    AGUIRRE CARRASCAL SL. Ampliación de capital. Capital: 27.820,00 Euros. Resultante Suscrito: 35.200,00 Euros. Cambio de domicilio social. AVDA REAL DE PINTO NUMERO 91, NAVE A-1 (MADRID). Datos registrales. T 30754 , F 102, S 8, H M 553417, I/A 2 (27.0…
  3. 21/02/2013#2139066
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGUIRRE CARRASCAL SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: a) La intermediación y compraventa de artículos de papel. (b) Edición, reprografia, reproducción de soportes, grabados, mecanografía, creación y reproducción de docu…

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 2013

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 REAL DE PINTO NUMERO 91, NAVE A-1 (MADRID), 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 impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector