CAREWORK SL
Hoja M258099· NIF B82648015
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 000,00 €
- Director :
- Rodriguez Molina Gaspar
Legal information
Legal information for CAREWORK SL
Activity
CAREWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 30 August 2019 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 99 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Rodriguez Molina GasparSince 03/01/2024Administrador Único
Authorised representatives
Former
- Salazar Uhagon AlfonsoCeased on 03/01/2024Apoderado
- Suarez Valdes Gambra AntonioCeased on 03/01/2024Apoderado
- Suarez Valdes Gonzalez AntonioCeased on 03/01/2024Apoderado
- Ceased on 03/01/2024
- Salazar Uhagon Pedro PabloCeased on 03/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2024
Beneficial owner network map
Registered actos
Changes
- 10/01/2024Ampliación del objeto social
Consultoría en materia de igualdad, economía verde y economía digital. Formación en nuevas tecnologías de la información y la comunicación. Digitalización empresarial. Formación profesional para diferentes cualificaciones teniendo en cuenta los principios de Innovación, digitalización, igualdad, ...
- 10/01/2024Cambio de domicilio social
C/ VALDERRIBAS 7 (MADRID)
- 10/01/2024Declaración de unipersonalidad
RODRIGUEZ MOLINA GASPAR
- 30/08/2019Cambio de domicilio social
C/ MAESTRO ANGEL LLORCA, 6, PRINCIPAL C
Capital · events
- 13/07/2023Ampliación de capitalResulting capital: 99 000,00 € (+56 000,00 €)
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)
- 10/01/2024#7869294Declaración de unipersonalidad
CAREWORK SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MOLINA GASPAR. Datos registrales. T 15383 , F 94, S 8, H M 258099, I/A 6 ( 3.01.24).
- 10/01/2024#7869293Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CAREWORK SL. Ceses/Dimisiones. Consejero: SALAZAR UHAGON PEDRO PABLO;SALAZAR UHAGON ALFONSO;SUAREZ VALDES GAMBRA ANTONIO;SUAREZ VALDES GONZALEZ ANTONIO;BIGERIEGO GONZALEZ DE CASTEJON CARLOS. Presidente: SALAZAR UHAGON ALFONSO. Secretario: SALAZAR UHA… - 13/07/2023#7627239Ampliación de capital
CAREWORK SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Ampliación de capital. Capital: 2.830,00 Euros. Resultante Suscrito: 101.830,00 Euros. Datos registrales. T 15383 , F 93, S 8, H M 258099, I/A 4 ( 6.0… - 30/08/2019#5564674NombramientosCambio de domicilio social
CAREWORK SL. Nombramientos. Apoderado: SALAZAR UHAGON PEDRO PABLO;SALAZAR UHAGON ALFONSO;SUAREZ VALDES GAMBRA ANTONIO;SUAREZ VALDES GONZALEZ ANTONIO;BIGERIEGO GONZALEZ DE CASTEJON CARLOS. Cambio de domicilio social. C/ MAESTRO ANGEL LLORCA, 6, PRINCI…
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
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.