CAR-LUALMA SL
Hoja M651903· NIF B87891081
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2017
- Director :
- Vargas Paz Serapio
Legal information
Legal information for CAR-LUALMA SL
Activity
CAR-LUALMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 21 August 2017. The Spanish commercial register has published 7 filings for this company, from 21 August 2017 to 19 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
Reparación de automóviles, comercio de vehículos. Intermediación a través de plataforma tecnológica de servicios de Coaching, formación y desarrollo personal, así como la formación y consultoría en la materia.
Directors and representatives
Directors
Current
- Vargas Paz SerapioSince 21/01/2023Administrador Único
Former
- Vicente Arranz LuisCeased on 21/01/2023Administrador Único
- Gallego Lopez Maria Del CarmenCeased on 19/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 21/01/2023· I/A 3
- NombramientosPublished 27/01/2023· Registered 21/01/2023· I/A 3
- Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 2
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 2
- ConstituciónPublished 21/08/2017· Registered 10/08/2017· I/A 1
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 1
Capital · events
- 21/08/2017ConstituciónInitial 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)
- 19/01/2026#9017452
CAR-LUALMA SL. Otros conceptos: DON SERAPIO VARGAS PAZ, ADMINISTRADOR UNICO, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESIDENCIA. DNI 60389712S. Datos registrales. S 8 , H M 651903, I/A 4 (12.… - 27/01/2023#7355994Ceses/DimisionesNombramientos
CAR-LUALMA SL. Ceses/Dimisiones. Adm. Unico: VICENTE ARRANZ LUIS. Nombramientos. Adm. Unico: VARGAS PAZ SERAPIO. Datos registrales. T 36284 , F 86, S 8, H M 651903, I/A 3 (21.01.23).
- 26/03/2019#5325646Ceses/DimisionesNombramientos
CAR-LUALMA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VICENTE ARRANZ LUIS. Datos registrales. T 36284 , F 86, S 8, H M 651903, I/A 2 (19.03.19).
- 21/08/2017#4513485ConstituciónNombramientos
CAR-LUALMA SL. Constitución. Comienzo de operaciones: 31.07.17. Objeto social: Reparación de automóviles, comercio de vehículos. Intermediación a través de plataforma tecnológica de servicios de Coaching, formación y desarrollo personal, así como la …
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 2017
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 — Mantenimiento y reparación de vehículos de motor — are listed together.