CARAUACA SOCIEDAD LIMITADA
Hoja MU43806· NIF B73269169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manuel Martinez Sanchez
Legal information
Legal information for CARAUACA SOCIEDAD LIMITADA
Activity
CARAUACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, from 29 May 2009 to 23 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Manuel Martinez SanchezSince 25/04/2017Administrador Único
Authorised representatives
Current
- Manuel Ferrer SierraSince 16/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 5
- Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 4
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 4
- Ampliacion del objeto socialPublished 29/05/2009· Registered 20/05/2009· I/A 3
Changes
- 29/05/2009Ampliación del objeto social
La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. La sociedad podrá desarrollar el objeto social mediante la titularidad.
Timeline (BORME)
- 23/03/2018#4810168Nombramientos
CARAUACA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANUEL FERRER SIERRA. Datos registrales. T 2028 , F 210, S 8, H MU 43806, I/A 5 (16.03.18).
- 04/05/2017#4358974Ceses/DimisionesNombramientos
CARAUACA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL FERRER SIERRA. Nombramientos. Adm. Unico: MANUEL MARTINEZ SANCHEZ. Datos registrales. T 2028 , F 210, S 8, H MU 43806, I/A 4 (25.04.17).
- 29/05/2009#235908Ampliacion del objeto social
CARAUACA SOCIEDAD LIMITADA. Ampliacion del objeto social. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administra…
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 — CNAE 4101 — are listed together.