CARHOLTRES SL

Hoja M823264· NIF B16486128

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
30/05/2024
Director :
Ventero Muñoz Joaquin

Legal information

Legal information for CARHOLTRES SL

NIF
Hoja registral
IRUS1000421925143
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date30/05/2024
LocalityMadrid
StatusVigente

Activity

CARHOLTRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2024. The Spanish commercial register has published 5 filings for this company, from 30 May 2024 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y gestión, administración y la negociación en general de valores mobiliarios, cotizados en bolsa o no. La administración, gestión, financiación, con fondos propios, y organización de las sociedades y empresas en que se mantenga participación.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 25/11/2024) : ALQUIMAISON SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 25/11/2024) : ALQUIMAISON SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 25/11/2024· Registered 18/11/2024· I/A 3
  2. Ampliación de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 2
  3. ConstituciónPublished 30/05/2024· Registered 23/05/2024· I/A 1
  4. Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 1
  5. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 1

Changes

  1. 25/11/2024Pérdida del carácter de unipersonalidad
  2. 30/05/2024Declaración de unipersonalidad

    ALQUIMAISON SA

Capital · events

  1. 25/11/2024Ampliación de capital
    Resulting capital: 6 200,00 € (+3 200,00 €)
  2. 30/05/2024Constitución
    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. 25/11/2024#8360867
    Pérdida del carácter de unipersonalidad
    CARHOLTRES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 823264, I/A 3 (18.11.24).
  2. 25/11/2024#8360866
    Ampliación de capital
    CARHOLTRES SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. S 8 , H M 823264, I/A 2 (18.11.24).
  3. 30/05/2024#8100460
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARHOLTRES SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: La adquisición, tenencia, disfrute y gestión, administración y la negociación en general de valores mobiliarios, cotizados en bolsa o no. La administración, gestión, financ…

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 2024

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/ TOLEDO 126-128 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector