CAREYEROS SL

Hoja M534410· NIF B86422938

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 700,00 €
Incorporation :
29/03/2012
Director :
Figar Velasco Jose

Legal information

Legal information for CAREYEROS SL

NIF
Hoja registral
IRUS1000288433366
Legal formSociedad Limitada (SL)
Share capital8 700,00 €
Incorporation date29/03/2012
LocalityMadrid
Register referenceTomo 29700 · Folio 105 · Hoja M534410
StatusVigente

Activity

CAREYEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2012. The Spanish commercial register has published 6 filings for this company, from 29 March 2012 to 4 October 2019, across 6 distinct types of filing. Its registered share capital is 8 700,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS Y LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CAREYEROS SLFigar Velasco JoseFigar Velasco JoseVEGANARCEA SLVEGANARCEA SLTARGET INGENIEROS Y ASOCIADOS SATARGET INGENIEROS Y …PATRIMONIOS DEL NARCEA SLPATRIMONIOS DEL NARC…TARGET INGENIEROS SATARGET INGENIEROS SAINMOBILIARIA LOS LLANOS SAINMOBILIARIA LOS LLA…TARGET COMUNICACION Y RELACIONES PUBLICAS SATARGET COMUNICACION …GESGOLF GOLF MANAGEMENT SAGESGOLF GOLF MANAGEM…GREEN MEDAN SLGREEN MEDAN SL

Registered actos

  1. Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 4
  2. Ampliación de capitalPublished 21/07/2017· Registered 13/07/2017· I/A 3
  3. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 2
  4. Ampliacion del objeto socialPublished 01/04/2013· Registered 20/03/2013· I/A 2
  5. ConstituciónPublished 29/03/2012· Registered 16/03/2012· I/A 1
  6. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 1

Changes

  1. 04/10/2019Cambio de domicilio social

    C/ LOPEZ DE HOYOS 13 1º A (MADRID)

  2. 01/04/2013Ampliación del objeto social

    LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS Y LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL.

  3. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 21/07/2017Ampliación de capital
    Resulting capital: 8 700,00 € (+5 700,00 €)
  2. 29/03/2012Constitución
    Initial 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)

  1. 04/10/2019#5602685
    Cambio de domicilio social
    CAREYEROS SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 13 1º A (MADRID). Datos registrales. T 29700 , F 105, S 8, H M 534410, I/A 4 (27.09.19).
  2. 21/07/2017#4470998
    Ampliación de capital
    CAREYEROS SL. Ampliación de capital. Capital: 5.700,00 Euros. Resultante Suscrito: 8.700,00 Euros. Datos registrales. T 29700 , F 104, S 8, H M 534410, I/A 3 (13.07.17).
  3. 01/04/2013#2201183
    Modificaciones estatutariasAmpliacion del objeto social
    CAREYEROS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS Y LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESE
  4. 29/03/2012#1664274
    ConstituciónNombramientos
    CAREYEROS SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: LA INVERSION DE CAPITAL EN ACTIVOS FINANCIEROS O INMOBILIARIOS Y LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE EN

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 2012

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/ LOPEZ DE HOYOS 13 1º A (MADRID), 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 — CNAE 7020 — are listed together.