CARCHE EXPANSION SL

Hoja M581832· NIF B87005260

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
30/05/2014
Director :
Falcon Cruz Cindy-Karina

Legal information

Legal information for CARCHE EXPANSION SL

NIF
Hoja registral
IRUS1000292612447
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date30/05/2014
LocalityBoadilla del Monte
Register referenceTomo 32323 · Folio 12 · Hoja M581832
StatusVigente

Activity

CARCHE EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 May 2014. The Spanish commercial register has published 6 filings for this company, from 30 May 2014 to 7 May 2019, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación bajo cualquier forma jurídica, por cuenta propia o ajena, de actividades propias de un centro o salón de belleza, especialmente la prestación de servicios de peluquería, maquillaje y tratamientos estéticos, depilación, limpieza de cutis, masajes, manicura.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Falcon Cruz Cindy-Karina100 %

Individual · ultimate beneficial owner · since 07/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 3
  2. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 3
  3. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 3
  4. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 2
  5. ConstituciónPublished 30/05/2014· Registered 22/05/2014· I/A 1
  6. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 1

Changes

  1. 07/05/2019Declaración de unipersonalidad

    FALCON CRUZ CINDY-KARINA

Capital · events

  1. 30/05/2014Constitución
    Initial capital: 3 009,00 €

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. 07/05/2019#5382516
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARCHE EXPANSION SL. Declaración de unipersonalidad. Socio único: FALCON CRUZ CINDY-KARINA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SERRANO JOSE MARIA;MARTINEZ ESPEJO JOSE MARIA. Nombramientos. Adm. Unico: FALCON CRUZ CINDY-KARINA. Otros conceptos: C…
  2. 13/02/2017#4241613
    Ceses/Dimisiones
    CARCHE EXPANSION SL. Ceses/Dimisiones. Adm. Solid.: SERRANO PEREZ YOLANDA. Datos registrales. T 32323 , F 12, S 8, H M 581832, I/A 2 ( 3.02.17).
  3. 30/05/2014#2829082
    ConstituciónNombramientos
    CARCHE EXPANSION SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: La explotación bajo cualquier forma jurídica, por cuenta propia o ajena, de actividades propias de un centro o salón de belleza, especialmente la prestación de servi…

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/ ISLAS CANARIAS NUMERO 1, CHALET 3, Boadilla del Monte, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector