CARABAZADM SL

Hoja S32923· NIF B39868229

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 980 070,00 €
Incorporation :
25/10/2018
Directors :
Carabaza Gonzalez Maria Antonia, Diaz-Munio Carabaza Ignacio, Diaz-Munio Carabaza Juan-Jose

Legal information

Legal information for CARABAZADM SL

NIF
Hoja registral
IRUS1000124483360
Legal formSociedad Limitada (SL)
Share capital1 980 070,00 €
Incorporation date25/10/2018
LocalityTorrelavega
Register referenceTomo 1192 · Folio 24 · Hoja S32923
StatusVigente

Activity

CARABAZADM SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 October 2018. The Spanish commercial register has published 5 filings for this company, from 25 October 2018 to 3 May 2019, across 4 distinct types of filing. Its registered share capital is 1 980 070,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, urbanización, promoción, construcción y explotación de toda clase de bienes inmuebles, rústicos y urbanos.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carabaza Gonzalez Maria Antonia100 %

Individual · ultimate beneficial owner · since 25/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 2
  2. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
  3. ConstituciónPublished 25/10/2018· Registered 15/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 25/10/2018· Registered 15/10/2018· I/A 1
  5. NombramientosPublished 25/10/2018· Registered 15/10/2018· I/A 1

Changes

  1. 25/10/2018Declaración de unipersonalidad

    CARABAZA GONZALEZ MARIA ANTONIA

Capital · events

  1. 25/10/2018Constitución
    Initial capital: 1 980 070,00 €

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. 03/05/2019#5378988
    Ceses/DimisionesNombramientos
    CARABAZADM SL. Ceses/Dimisiones. Adm. Unico: CARABAZA GONZALEZ MARIA ANTONIA. Nombramientos. Consejero: CARABAZA GONZALEZ MARIA ANTONIA. Presidente: CARABAZA GONZALEZ MARIA ANTONIA. Consejero: DIAZ-MUNIO CARABAZA JUAN-JOSE. Secretario: DIAZ-MUNIO CAR…
  2. 25/10/2018#5100358
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARABAZADM SL. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: La adquisición, urbanización, promoción, construcción y explotación de toda clase de bienes inmuebles, rústicos y urbanos. Domicilio: C/ LASAGA LARRETA 1 (TORRELAVEGA). Ca…

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 2018

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/ LASAGA LARRETA 1 (TORRELAVEGA), Torrelavega, Cantabria
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector