CARALIAND SL
Hoja M745158· NIF B06912372
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2021
- Director :
- Alvarez Perea Andres
Legal information
Legal information for CARALIAND SL
Activity
CARALIAND SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tendrá por objeto, que podrán ser realizadas por sí o por intermediación: El comercio al por mayor y por menor de Commodities, distribución comercial internacional y nacional, exportaciones e importaciones y la representación comercial en todas sus facetas. El comercio al por mayor ...
Directors and representatives
Directors
Current
- Alvarez Perea AndresSince 21/06/2021Administrador Único
Directors network map
Cap table · shareholdings
- Alvarez Perea Andres100 %
Individual · since 28/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Perea Andres100 %
Individual · ultimate beneficial owner · since 28/06/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/06/2021· Registered 21/06/2021· I/A 1
- Declaración de unipersonalidadPublished 28/06/2021· Registered 21/06/2021· I/A 1
- NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 1
Changes
- 28/06/2021Declaración de unipersonalidad
ALVAREZ PEREA ANDRES
Capital · events
- 28/06/2021ConstituciónInitial 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)
- 28/06/2021#6499917ConstituciónDeclaración de unipersonalidadNombramientos
CARALIAND SL. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: La Sociedad tendrá por objeto, que podrán ser realizadas por sí o por intermediación: El comercio al por mayor y por menor de Commodities, distribución comercial internacio…
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 2021
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 — Actividades de las sociedades holding — are listed together.