CARACCI INVESTMENTS SL

Hoja GR49628· NIF B19633171

VigenteGranada
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 445 858,00 €
Incorporation :
17/03/2017
Director :
Palma Del Paso Angel

Legal information

Legal information for CARACCI INVESTMENTS SL

NIF
Hoja registral
IRUS1000213968260
Legal formSociedad Limitada (SL)
Share capital1 445 858,00 €
Incorporation date17/03/2017
LocalityVegas del Genil
Register referenceTomo 1621 · Folio 146 · Hoja GR49628
StatusVigente

Activity

CARACCI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Vegas del Genil (Granada, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 March 2017. The Spanish commercial register has published 4 filings for this company, from 17 March 2017 to 21 August 2017, across 4 distinct types of filing. Its registered share capital is 1 445 858,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad y gestión inmobiliaria, la compraventa de bienes inmobiliarios por cuenta propia (grupo CNAE L6810) y el alquiler de bienes inmobiliarios por cuenta propia, exceptuándose el arrendamiento financiero. También se dedicará a la reparación y al mantenimiento de los inmuebles que explote.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CARACCI INVESTMENTS SLPalma Del Paso AngelPalma Del Paso AngelPADELPA 2001 SLPADELPA 2001 SLURBADELYC SLURBADELYC SLPROPAL SUR SLPROPAL SUR SLPALGENIL VENTA Y ALQUILER SLPALGENIL VENTA Y ALQ…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARACCI INVESTMENTS SLPalma Del Paso AngelPalma Del Paso AngelPROPAL SUR SLPROPAL SUR SLPALGENIL VENTA Y ALQUILER SLPALGENIL VENTA Y ALQ…

Beneficial owner (UBO)

Palma Del Paso Angel100 %

Individual · ultimate beneficial owner · since 17/03/2017

Beneficial owner network map

4 nodes Person Company
CARACCI INVESTMENTS SLPalma Del Paso AngelPalma Del Paso AngelPROPAL SUR SLPROPAL SUR SLPALGENIL VENTA Y ALQUILER SLPALGENIL VENTA Y ALQ…

Registered actos

  1. Ampliación de capitalPublished 21/08/2017· Registered 11/08/2017· I/A 2
  2. ConstituciónPublished 17/03/2017· Registered 10/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 17/03/2017· Registered 10/03/2017· I/A 1
  4. NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 17/03/2017Declaración de unipersonalidad

    PALMA DEL PASO ANGEL

Capital · events

  1. 21/08/2017Ampliación de capital
    Resulting capital: 1 445 858,00 € (+1 393 858,00 €)
  2. 17/03/2017Constitución
    Initial capital: 52 000,00 €

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. 21/08/2017#4513364
    Ampliación de capital
    CARACCI INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.393.858,00 Euros. Resultante Suscrito: 1.445.858,00 Euros. Datos registrales. T 1621 , F 146, S 8, H GR 49628, I/A 2 (11.08.17).
  2. 17/03/2017#4295265
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARACCI INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: La actividad y gestión inmobiliaria, la compraventa de bienes inmobiliarios por cuenta propia (grupo CNAE L6810) y el alquiler de bienes inmobiliarios por cuenta …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JOSE 4 - AMBROZ (VEGAS DEL GENIL), Vegas del Genil, Granada
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector