CAR41 GESTION INTEGRAL SL
Hoja M463829· NIF B85462323
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 534,40 €
- Director :
- Zurita Marquez Alberto
Legal information
Legal information for CAR41 GESTION INTEGRAL SL
Activity
CAR41 GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 4 December 2017 to 23 January 2018, across 4 distinct types of filing. Its registered share capital is 64 534,40 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Zurita Marquez AlbertoSince 15/01/2018Administrador Único
Former
- De-La-Fuente Gonzalez AraceliCeased on 15/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 4
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 4
- Ampliación de capitalPublished 04/12/2017· Registered 24/11/2017· I/A 3
- Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 3
Changes
- 04/12/2017Cambio de domicilio social
C/ BOSQUE 16 (VILLAVICIOSA DE ODON)
Capital · events
- 04/12/2017Ampliación de capitalResulting capital: 64 534,40 € (+61 524,40 €)
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)
- 23/01/2018#4708344Ceses/DimisionesNombramientos
CAR41 GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: DE-LA-FUENTE GONZALEZ ARACELI. Nombramientos. Adm. Unico: ZURITA MARQUEZ ALBERTO. Datos registrales. T 25732 , F 123, S 8, H M 463829, I/A 4 (15.01.18).
- 04/12/2017#4647263Ampliación de capitalCambio de domicilio social
CAR41 GESTION INTEGRAL SL. Ampliación de capital. Capital: 61.524,40 Euros. Resultante Suscrito: 64.534,40 Euros. Cambio de domicilio social. C/ BOSQUE 16 (VILLAVICIOSA DE ODON). Datos registrales. T 25732 , F 123, S 8, H M 463829, I/A 3 (24.11.17).
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
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.