CARABALLOS SPIRITS SL

Hoja M729595· NIF B02835726

VigenteMadrid
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
26 871,00 €
Incorporation :
01/12/2020
Directors :
Garcia Caraballo Yoel, Villar Caraballo Ramses

Legal information

Legal information for CARABALLOS SPIRITS SL

NIF
Hoja registral
IRUS1000306785993
Legal formSociedad Limitada (SL)
Share capital26 871,00 €
Incorporation date01/12/2020
LocalityMadrid
Register referenceTomo 41151 · Folio 70 · Hoja M729595
StatusVigente

Activity

CARABALLOS SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 1 December 2020. The Spanish commercial register has published 3 filings for this company, from 1 December 2020 to 8 April 2021, across 3 distinct types of filing. Its registered share capital is 26 871,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Corporate purpose

Destilación, rectificación y mezcla de bebidas alcohólicas.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 08/04/2021· Registered 30/03/2021· I/A 2
  2. ConstituciónPublished 01/12/2020· Registered 24/11/2020· I/A 1
  3. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 1

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 26 871,00 € (+23 871,00 €)
  2. 01/12/2020Constitución
    Initial 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)

  1. 08/04/2021#6346366
    Ampliación de capital
    CARABALLOS SPIRITS SL. Ampliación de capital. Capital: 23.871,00 Euros. Resultante Suscrito: 26.871,00 Euros. Datos registrales. T 41151 , F 70, S 8, H M 729595, I/A 2 (30.03.21).
  2. 01/12/2020#6146694
    ConstituciónNombramientos
    CARABALLOS SPIRITS SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: Destilación, rectificación y mezcla de bebidas alcohólicas. Domicilio: C/ MAGALLANES, NUMERO 25, PLANTA 3 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. So…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAGALLANES, NUMERO 25, PLANTA 3 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector