CARALMAR 2001 SL

Hoja M280398· NIF B82975988

Struck off · 03/02/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 369 380,00 €

Legal information

Legal information for CARALMAR 2001 SL

NIF
Hoja registral
IRUS1000266480370
Legal formSociedad Limitada (SL)
Share capital1 369 380,00 €
LocalityAlcobendas
Register referenceTomo 16475 · Folio 212 · Hoja M280398
StatusLiquidada

Activity

CARALMAR 2001 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 16 July 2012 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 1 369 380,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CARALMAR 2001 SLDe Haro Cordero Maria Del CarmenDe Haro Cordero Mari…Salcedo Sanchez De La Blanca JuanSalcedo Sanchez De L…VOLTIO IMPEX SLVOLTIO IMPEX SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 12
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 12
  3. DisoluciónPublished 03/02/2022· Registered 27/01/2022· I/A 12
  4. ExtinciónPublished 03/02/2022· Registered 27/01/2022· I/A 12
  5. Ampliación de capitalPublished 04/04/2017· Registered 27/03/2017· I/A 11
  6. Ampliación de capitalPublished 10/09/2014· Registered 28/08/2014· I/A 10
  7. NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 9
  8. RevocacionesPublished 16/07/2012· Registered 02/07/2012· I/A 8

Changes

  1. 03/02/2022Disolución
  2. 03/02/2022Extinción

Capital · events

  1. 04/04/2017Ampliación de capital
    Resulting capital: 1 369 380,00 € (+240 000,00 €)
  2. 10/09/2014Ampliación de capital
    Resulting capital: 1 129 380,00 € (+300 000,00 €)

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. 03/02/2022#6794724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARALMAR 2001 SL. Ceses/Dimisiones. Adm. Unico: DE HARO CORDERO MARIA DEL CARMEN. Nombramientos. LiquiSoli: DE HARO CORDERO MARIA DEL CARMEN;SALCEDO SANCHEZ DE LA BLANCA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 16475 , F 212, S 8…
  2. 04/04/2017#4322372
    Ampliación de capital
    CARALMAR 2001 SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.369.380,00 Euros. Datos registrales. T 16475 , F 211, S 8, H M 280398, I/A 11 (27.03.17).
  3. 10/09/2014#2961782
    Ampliación de capital
    CARALMAR 2001 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.129.380,00 Euros. Datos registrales. T 16475 , F 211, S 8, H M 280398, I/A 10 (28.08.14).
  4. 11/09/2013#2446999
    Nombramientos
    CARALMAR 2001 SL. Nombramientos. Apoderado: SALCEDO SANCHEZ DE LA BLANCA JUAN. Datos registrales. T 16475 , F 210, S 8, H M 280398, I/A 9 ( 3.09.13).
  5. 16/07/2012#1816371
    Revocaciones
    CARALMAR 2001 SL. Revocaciones. Apoderado: SALCEDO SANCHEZ DE LA BLANCA JUAN LUIS. Datos registrales. T 16475 , F 210, S 8, H M 280398, I/A 8 ( 2.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE AZALEA, NUMERO 209, TERCERO A, MADRID, ALCOBENDAS
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector