CARCELEN MANAGEMENT SL
Hoja M696646· NIF B88387725
- Registered address :
- Activity :
- Actividades de las agencias de colocación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2019
- Director :
- Carcelen Guardiola Carmen
Legal information
Legal information for CARCELEN MANAGEMENT SL
Activity
CARCELEN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 29 May 2019. The Spanish commercial register has published 4 filings for this company, from 29 May 2019 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7810 · Actividades de las agencias de colocación
Corporate purpose
Constituye su objeto: La contratación y representación y colocación de actores, deportistas, directores y artistas o celebrities en general, así como la promoción, publicidad, marketing, asesoramiento y desarrollo de sus actividades, tanto en espectáculos, teatro, cine, televisión o cualquier...
Directors and representatives
Directors
Current
- Carcelen Guardiola CarmenSince 22/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carcelen Guardiola Carmen100 %
Individual · ultimate beneficial owner · since 29/05/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2023· Registered 09/03/2023· I/A 2
- ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
- Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 1
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1
Changes
- 16/03/2023Modificaciones estatutarias
- 29/05/2019Declaración de unipersonalidad
CARCELEN GUARDIOLA CARMEN
Capital · events
- 29/05/2019ConstituciónInitial 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)
- 16/03/2023#7440794Modificaciones estatutarias
CARCELEN MANAGEMENT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 39218 , F 112, S 8, H M 696646, I/A 2 ( 9.03.23).
- 29/05/2019#5417881ConstituciónDeclaración de unipersonalidadNombramientos
CARCELEN MANAGEMENT SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: Constituye su objeto: La contratación y representación y colocación de actores, deportistas, directores y artistas o celebrities en general, así como la promoción,…
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 2019
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 — Actividades de las agencias de colocación — are listed together.