CARANSUR SL
Hoja M246174· NIF B82443292
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 645 045,18 €
Legal information
Legal information for CARANSUR SL
Activity
CARANSUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 March 2011 to 10 June 2022, across 7 distinct types of filing. Its registered share capital is 1 645 045,18 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Navarro Amaro AntonioCeased on 03/06/2022Administrador Solidario
- Rodriguez Cimarra Maria Del CarmenCeased on 03/06/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 11
- Escisión totalPublished 10/06/2022· Registered 03/06/2022· I/A 11
- DisoluciónPublished 10/06/2022· Registered 03/06/2022· I/A 11
- ExtinciónPublished 10/06/2022· Registered 03/06/2022· I/A 11
- Reducción de capitalPublished 04/03/2015· Registered 24/02/2015· I/A 10
- ReeleccionesPublished 11/03/2011· Registered 01/03/2011· I/A 9
- Modificaciones estatutariasPublished 11/03/2011· Registered 01/03/2011· I/A 9
Changes
- 10/06/2022Disolución
- 10/06/2022Extinción
- 11/03/2011Modificaciones estatutarias
Capital · events
- 04/03/2015Reducción de capitalResulting capital: 1 645 045,18 €
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)
- 10/06/2022#7015957Ceses/DimisionesEscisión totalDisoluciónExtinción
CARANSUR SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO AMARO ANTONIO. Escisión total. Sociedades beneficiarias de la escisión: CARANSUR RENTING SL. NAVANTE RENT SL. TRAMONTANA HOME SL. GRAN SUR HOMES SL. Disolución. Escision. Extinción. Datos registrale… - 04/03/2015#3220877Reducción de capital
CARANSUR SL. Reducción de capital. Importe reducción: 165.996,20 Euros. Resultante Suscrito: 1.645.045,18 Euros. Datos registrales. T 14808 , F 11, S 8, H M 246174, I/A 10 (24.02.15).
- 11/03/2011#1116712ReeleccionesModificaciones estatutarias
CARANSUR SL. Reelecciones. Adm. Solid.: NAVARRO AMARO ANTONIO;RODRIGUEZ CIMARRA MARIA DEL CARMEN. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 14808 , F 10, S 8, H M 246174, I/A 9 ( 1.03.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.