CARHELOAN SL
Hoja M377159· NIF B84294610
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 454 612,00 €
- Directors :
- Hernandez Araque Carlos Alberto, Villa Maestre Antonio
Legal information
Legal information for CARHELOAN SL
Activity
CARHELOAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 1 April 2011, across 4 distinct types of filing. Its registered share capital is 454 612,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Araque Carlos AlbertoSince 22/03/2011Administrador Solidario
- Villa Maestre AntonioSince 22/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 9
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 9
- Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 9
- Ampliación de capitalPublished 01/04/2011· Registered 22/03/2011· I/A 8
- Ampliación de capitalPublished 30/03/2011· Registered 21/03/2011· I/A 7
Changes
- 01/04/2011Modificaciones estatutarias
Capital · events
- 01/04/2011Ampliación de capitalResulting capital: 454 612,00 € (+250 000,00 €)
- 30/03/2011Ampliación de capitalResulting capital: 204 612,00 € (+201 552,00 €)
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)
- 01/04/2011#1151856Ceses/DimisionesNombramientosModificaciones estatutarias
CARHELOAN SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ARAQUE CARLOS ALBERTO. Nombramientos. Adm. Solid.: HERNANDEZ ARAQUE CARLOS ALBERTO;VILLA MAESTRE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 01/04/2011#1151855Ampliación de capital
CARHELOAN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 454.612,00 Euros. Datos registrales. T 21233 , F 47, S 8, H M 377159, I/A 8 (22.03.11).
- 30/03/2011#1147471Ampliación de capital
CARHELOAN SL. Ampliación de capital. Capital: 201.552,00 Euros. Resultante Suscrito: 204.612,00 Euros. Datos registrales. T 21233 , F 46, S 8, H M 377159, I/A 7 (21.03.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.