CARBALL 2010 SL
Hoja M502732· NIF B85987899
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 300 000,00 €
- Incorporation :
- 16/07/2010
- Director :
- Carrasco Ansoleaga Maria Isabel
Legal information
Legal information for CARBALL 2010 SL
Activity
CARBALL 2010 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 July 2010. The Spanish commercial register has published 7 filings for this company, from 16 July 2010 to 29 April 2013, across 5 distinct types of filing. Its registered share capital is 1 300 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA, VENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS...
Directors and representatives
Directors
Current
- Carrasco Ansoleaga Maria IsabelSince 19/04/2013Administrador Único
Former
- Vilches Cifuentes EnriqueCeased on 19/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 4
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 4
- Cambio de domicilio socialPublished 29/04/2013· Registered 19/04/2013· I/A 4
- Ampliación de capitalPublished 26/04/2013· Registered 17/04/2013· I/A 3
- NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 2
- ConstituciónPublished 16/07/2010· Registered 07/07/2010· I/A 1
- NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 1
Changes
- 29/04/2013Cambio de domicilio social
AVDA ISABEL DE FARNESIO - PARCELA M.7-9, LOCAL CO (BOADILLA DEL MONTE)
Capital · events
- 26/04/2013Ampliación de capitalResulting capital: 1 300 000,00 € (+300 000,00 €)
- 16/07/2010ConstituciónInitial capital: 1 000 000,00 €
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)
- 29/04/2013#2251290Ceses/DimisionesNombramientosCambio de domicilio social
CARBALL 2010 SL. Ceses/Dimisiones. Adm. Unico: VILCHES CIFUENTES ENRIQUE. Nombramientos. Adm. Unico: CARRASCO ANSOLEAGA MARIA ISABEL. Cambio de domicilio social. AVDA ISABEL DE FARNESIO - PARCELA M.7-9, LOCAL CO (BOADILLA DEL MONTE). Datos registrale… - 26/04/2013#2248699Ampliación de capital
CARBALL 2010 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Datos registrales. T 27894 , F 172, S 8, H M 502732, I/A 3 (17.04.13).
- 16/07/2010#806397Nombramientos
CARBALL 2010 SL. Nombramientos. Apo.Sol.: BALLESTIN CAMPA JUAN ANTONIO;CARRASCO ANSOLEAGA MARIA ISABEL. Datos registrales. T 27894 , F 170, S 8, H M 502732, I/A 2 ( 7.07.10).
- 16/07/2010#806396ConstituciónNombramientos
CARBALL 2010 SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: LA COMPRA, VENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS... Domicilio: CTRA DE POZUELO Km 29 2º D (MAJADAHONDA). Capital: 1.000.000,00 Euros. Nombram…
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 2010
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.