CARASE 2787 SL

Hoja M602241· NIF B12831939

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Incorporation :
18/12/2009
Director :
CONTROL Y PLANIFICACION 2022 SL

Legal information

Legal information for CARASE 2787 SL

NIF
Hoja registral
IRUS1000292868161
Legal formSociedad Limitada (SL)
Incorporation date18/12/2009
LocalityMadrid
Phone
Register referenceTomo 33458 · Folio 118 · Hoja M602241
StatusVigente

Activity

CARASE 2787 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 December 2009. The Spanish commercial register has published 15 filings for this company, from 18 December 2009 to 10 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CARASE 2787 SLCONTROL Y PLANIFICACION 2022 SLCONTROL Y PLANIFICAC…APOYO Y ESTRATEGICAS 2022 SLAPOYO Y ESTRATEGICAS…

Registered actos

  1. RevocacionesPublished 10/07/2024· Registered 03/07/2024· I/A 7
  2. Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 6
  3. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 6
  4. Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 5
  5. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 5
  6. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 4
  7. Ampliacion del objeto socialPublished 09/09/2015· Registered 01/09/2015· I/A 3
  8. Cambio de domicilio socialPublished 09/09/2015· Registered 01/09/2015· I/A 3
  9. Cambio de domicilio socialPublished 04/09/2015· Registered 26/08/2015· I/A 2

Changes

  1. 09/09/2015Ampliación del objeto social

    CONSULTORIA INMOBILIARIA. CONSULTORIA ESTRATEGICA EMPRESARIAL. INTERMEDIACION FINANCIERA. LA INTERMEDIACION DE SEGUROS Y CAPITALIZACION.

  2. 09/09/2015Cambio de domicilio social

    C/ CLARA DEL REY 28 (MADRID)

  3. 04/09/2015Cambio de domicilio social

    C/ CADARSO 21 (MADRID)

Timeline (BORME)

  1. 10/07/2024#8163517
    Revocaciones
    CARASE 2787 SL. Revocaciones. Apoderado: MATA CUESTA FRANCISCO. Datos registrales. S 8 , H M 602241, I/A 7 ( 3.07.24).
  2. 09/01/2023#7321048
    Ceses/DimisionesNombramientos
    CARASE 2787 SL. Ceses/Dimisiones. Adm. Unico: OCHANDO RUBIO CARLOS. Nombramientos. Adm. Unico: CONTROL Y PLANIFICACION 2022 SL. Datos registrales. T 33458 , F 118, S 8, H M 602241, I/A 6 (30.12.22).
  3. 03/10/2019#5600644
    Ceses/DimisionesNombramientos
    CARASE 2787 SL. Ceses/Dimisiones. Adm. Unico: MONTES ROBLES CRISTINA. Nombramientos. Adm. Unico: OCHANDO RUBIO CARLOS. Datos registrales. T 33458 , F 117, S 8, H M 602241, I/A 5 (26.09.19).
  4. 18/10/2018#5090103
    Nombramientos
    CARASE 2787 SL. Nombramientos. Apoderado: MATA CUESTA FRANCISCO. Datos registrales. T 33458 , F 116, S 8, H M 602241, I/A 4 ( 9.10.18).
  5. 09/09/2015#3494195
    Ampliacion del objeto socialCambio de domicilio social
    CARASE 2787 SL. Ampliacion del objeto social. CONSULTORIA INMOBILIARIA. CONSULTORIA ESTRATEGICA EMPRESARIAL. INTERMEDIACION FINANCIERA. LA INTERMEDIACION DE SEGUROS Y CAPITALIZACION. Cambio de domicilio social. C/ CLARA DEL REY 28 (MADRID). Datos reg…
  6. 04/09/2015#3488479
    Cambio de domicilio social
    CARASE 2787 SL. Cambio de domicilio social. C/ CADARSO 21 (MADRID). Datos registrales. T 33458 , F 116, S 8, H M 602241, I/A 2 (26.08.15).

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 2009

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/ CLARA DEL REY 28 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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