CARBON AZUL SL
Hoja M497751· NIF B85894236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/04/2010
- Director :
- Padilla Aleman Mario
Legal information
Legal information for CARBON AZUL SL
Activity
CARBON AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2010. The Spanish commercial register has published 4 filings for this company, from 14 April 2010 to 20 November 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9013
Corporate purpose
LA PRODUCCION, MONTAJE Y DIRECCION DE PELICULAS CINEMATOGRAFICAS...
Directors and representatives
Directors
Current
- Padilla Aleman MarioSince 29/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Padilla Aleman Mario100 %
Individual · since 14/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Padilla Aleman Mario100 %
Individual · ultimate beneficial owner · since 14/04/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 20/11/2013· Registered 13/11/2013· I/A 2
- ConstituciónPublished 14/04/2010· Registered 29/03/2010· I/A 1
- Declaración de unipersonalidadPublished 14/04/2010· Registered 29/03/2010· I/A 1
- NombramientosPublished 14/04/2010· Registered 29/03/2010· I/A 1
Changes
- 20/11/2013Ampliación del objeto social
LA GESTION, EXPLOTACION Y ORGANIZACION DE GALERIAS DE ARTE, EVENTOS ARTISTICOS Y EXPOSICIONES DE TODO TIPO, ASI COMO LA COMPRA, VENTA, FABRICACION, CREACION, EXPORTACION E IMPORTACION Y DISTRIBUCION DE OBRAS DE ARTE, ESPECIALMENTE ESCULTURAS, ANTIGUEDADES Y OBJETOS DE COLECCION.
- 14/04/2010Declaración de unipersonalidad
PADILLA ALEMAN MARIO
Capital · events
- 14/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 20/11/2013#2546591Ampliacion del objeto social
CARBON AZUL SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. LA GESTION, EXPLOTACION Y ORGANIZACION DE GALERIAS DE ARTE, EVENTOS ARTISTICOS Y EXPOSICIONES DE TODO TIPO, ASI COMO LA COMPRA, VENTA, FABRICACION, CREACION, EXPOR… - 14/04/2010#674507ConstituciónDeclaración de unipersonalidadNombramientos
CARBON AZUL SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: LA PRODUCCION, MONTAJE Y DIRECCION DE PELICULAS CINEMATOGRAFICAS... Domicilio: C/ TOLEDO 47 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único…
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 — CNAE 9013 — are listed together.