CAREYEROS SL
Hoja M534410· NIF B86422938
- 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
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
- Figar Velasco JoseSince 16/03/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 4
- Ampliación de capitalPublished 21/07/2017· Registered 13/07/2017· I/A 3
- Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 2
- Ampliacion del objeto socialPublished 01/04/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 29/03/2012· Registered 16/03/2012· I/A 1
- NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 1
Changes
- 04/10/2019Cambio de domicilio social
C/ LOPEZ DE HOYOS 13 1º A (MADRID)
- 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.
- 01/04/2013Modificaciones estatutarias
Capital · events
- 21/07/2017Ampliación de capitalResulting capital: 8 700,00 € (+5 700,00 €)
- 29/03/2012ConstituciónInitial 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)
- 04/10/2019#5602685Cambio 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).
- 21/07/2017#4470998Ampliación 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).
- 01/04/2013#2201183Modificaciones 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… - 29/03/2012#1664274ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.