CARAYRETIRA SL

Hoja M573602· NIF B86955218

Struck off · 29/07/2024Madrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
21/03/2014

Legal information

Legal information for CARAYRETIRA SL

NIF
Hoja registral
IRUS1000292230344
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date21/03/2014
LocalityMóstoles
Register referenceTomo 31874 · Folio 154 · Hoja M573602
StatusLiquidada

Activity

CARAYRETIRA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 21 March 2014. The Spanish commercial register has published 12 filings for this company, from 21 March 2014 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

Las actividades propias del ramo de las artes gráficas. Servicios de publicidad y relaciones públicas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARAYRETIRA SLRueda Garcia MiriamRueda Garcia Miriam

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 5
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 5
  3. DisoluciónPublished 29/07/2024· Registered 19/07/2024· I/A 5
  4. ExtinciónPublished 29/07/2024· Registered 19/07/2024· I/A 5
  5. Ceses/DimisionesPublished 06/04/2016· Registered 23/03/2016· I/A 4
  6. NombramientosPublished 06/04/2016· Registered 23/03/2016· I/A 4
  7. Cambio de domicilio socialPublished 06/04/2016· Registered 23/03/2016· I/A 4
  8. Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 3
  9. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 3
  10. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 2
  11. ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
  12. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 29/07/2024Disolución
  2. 29/07/2024Extinción
  3. 06/04/2016Cambio de domicilio social

    C/ BECQUER 15 6º D (MOSTOLES)

Capital · events

  1. 21/03/2014Constitución
    Initial capital: 3 020,00 €

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. 29/07/2024#8188804
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARAYRETIRA SL. Ceses/Dimisiones. Adm. Unico: RUEDA GARCIA MIRIAM. Nombramientos. Liquidador: RUEDA GARCIA MIRIAM. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 573602, I/A 5 (19.07.24).
  2. 06/04/2016#3799806
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARAYRETIRA SL. Ceses/Dimisiones. Adm. Unico: DIAZ MELERO SERGIO. Nombramientos. Adm. Unico: RUEDA GARCIA MIRIAM. Cambio de domicilio social. C/ BECQUER 15 6º D (MOSTOLES). Datos registrales. T 31874 , F 154, S 8, H M 573602, I/A 4 (23.03.16).
  3. 09/06/2014#2841401
    Ceses/DimisionesNombramientos
    CARAYRETIRA SL. Ceses/Dimisiones. Adm. Unico: DURAN FUENTES JUAN. Nombramientos. Adm. Unico: DIAZ MELERO SERGIO. Datos registrales. T 31874 , F 154, S 8, H M 573602, I/A 3 (30.05.14).
  4. 21/03/2014#2729825
    Nombramientos
    CARAYRETIRA SL. Nombramientos. Apoderado: DIAZ MELERO SERGIO. Datos registrales. T 31874 , F 153, S 8, H M 573602, I/A 2 (14.03.14).
  5. 21/03/2014#2729824
    ConstituciónNombramientos
    CARAYRETIRA SL. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: Las actividades propias del ramo de las artes gráficas. Servicios de publicidad y relaciones públicas. Domicilio: C/ PICOS DE EUROPA 18 (CIEMPOZUELOS). Capital: 3.020,00 …

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 2014

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/ BECQUER 15 6º D (MOSTOLES), Móstoles, 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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector