CARASM SYSTEMS SOCIEDAD LIMITADA
Hoja AL60705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2022
- Director :
- Sepulveda Montejo Andrea Cecilia
- Former name :
- RECICLADOS ELITE SOCIEDAD LIMITADA
Legal information
Legal information for CARASM SYSTEMS SOCIEDAD LIMITADA
Activity
CARASM SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 15 July 2022. The Spanish commercial register has published 8 filings for this company, from 15 July 2022 to 28 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Salones e institutos de estética. Prestando la sociedad servicios de corte de cabello, tratamientos capilares y servicios de peluquería en general. Centros de estética corporal de belleza, acondicionamiento físico y cualquiera otros cuyo objeto sea el desarrollo físico y estética, corporal y espirit.
Directors and representatives
Directors
Current
- Sepulveda Montejo Andrea CeciliaSince 21/02/2024Administrador Único
Former
- BODY ELITE SYZ SOCIEDAD LIMITADACeased on 21/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
- Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 2
- Cambio de denominación socialPublished 28/02/2024· Registered 21/02/2024· I/A 2
- Ampliacion del objeto socialPublished 28/02/2024· Registered 21/02/2024· I/A 2
- Cambio de objeto socialPublished 28/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 15/07/2022· Registered 05/07/2022· I/A 1
- NombramientosPublished 15/07/2022· Registered 05/07/2022· I/A 1
Capital · events
- 15/07/2022ConstituciónInitial 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)
- 28/02/2024#7956877
Company name: RECICLADOS ELITE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de objeto socialRECICLADOS ELITE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BODY ELITE SYZ SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SEPULVEDA MONTEJO ANDREA CECILIA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- DENOMINACION Y REGI… - 15/07/2022#7075605
Company name: RECICLADOS ELITE SOCIEDAD LIMITADA
ConstituciónNombramientosRECICLADOS ELITE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: ARTICULO 2º .- OBJETO SOCIAL: Constituye el objeto social lo siguiente: COMERCIALIZACION, IMPORTACION, EXPORTACION, TRANSFORMACION, COMPRA, VENTA, DIST…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.