CARAMFER-2 SOCIEDAD LIMITADA

Hoja V186200· NIF B40559965

VigenteValencia
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 081 500,00 €
Incorporation :
26/02/2019
Directors :
Alcañiz Buceta Carlos, Alcañiz Buceta Maria De Los Desamparados

Legal information

Legal information for CARAMFER-2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172817140
Legal formSociedad Limitada (SL)
Share capital1 081 500,00 €
Incorporation date26/02/2019
Register referenceTomo 10626 · Folio 175 · Hoja V186200
StatusVigente

Activity

CARAMFER-2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 26 February 2019. The Spanish commercial register has published 5 filings for this company, from 26 February 2019 to 15 December 2020, across 4 distinct types of filing. Its registered share capital is 1 081 500,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Artículo 3. Objeto Social. La sociedad tiene por objeto: la construcción completa, reparación y conservación de edificaciones. consolidación y preparación de terrenos para la construcción de edificaciones. la promoción inmobiliaria. El arrendamiento - no financiero - y explotación de bienes inmueble.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARAMFER-2 SOCIEDAD L…Alcañiz Buceta Maria De Los DesamparadosAlcañiz Buceta Maria…Alcañiz Buceta CarlosAlcañiz Buceta CarlosDISTRIBUCIONES Y PROYECTOS SOCIEDAD ANONIMADISTRIBUCIONES Y PRO…

Registered actos

  1. Ampliación de capitalPublished 15/12/2020· Registered 04/12/2020· I/A 3
  2. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 2
  3. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 2
  4. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  5. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Capital · events

  1. 15/12/2020Ampliación de capital
    Resulting capital: 1 081 500,00 € (+62 050,00 €)
  2. 26/02/2019Constitución
    Initial capital: 1 019 450,00 €

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. 15/12/2020#6167489
    Ampliación de capital
    CARAMFER-2 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 62.050,00 Euros. Resultante Suscrito: 1.081.500,00 Euros. Datos registrales. T 10626, L 7907, F 175, S 8, H V 186200, I/A 3 ( 4.12.20).
  2. 19/06/2019#5456325
    Ceses/DimisionesNombramientos
    CARAMFER-2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCAÑIZ BUCETA CARLOS. Nombramientos. Adm. Solid.: ALCAÑIZ BUCETA MARIA DE LOS DESAMPARADOS;ALCAÑIZ BUCETA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 26/02/2019#5280341
    ConstituciónNombramientos
    CARAMFER-2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.19. Objeto social: Artículo 3. Objeto Social. La sociedad tiene por objeto: la construcción completa, reparación y conservación de edificaciones. consolidación y preparación de…

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 2019

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/ MARQUES DE CARO 10 5 (VALENCIA), Valencia
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 — Preparación de terrenos — are listed together.

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