CARIFINAL, SOCIEDAD LIMITADA

Hoja GC54990· NIF B76327220

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2018
Director :
Felipe Hernandez Demetrio

Legal information

Legal information for CARIFINAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079628469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2018
Register referenceTomo 2207 · Folio 26 · Hoja GC54990
StatusVigente

Activity

CARIFINAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 20 September 2018. The Spanish commercial register has published 5 filings for this company, from 11 January 2019 to 24 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades anexas al transporte terrestre. Decoración y montaje de decorados escénicos. Almacenamiento y transporte de Documentos relacionados con la cultura. Depósito y almacenamiento de mercancías. Transporte y comunicaciones.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CARIFINAL, SOCIEDAD L…Felipe Hernandez DemetrioFelipe Hernandez Dem…ROSAS DEL TEIDE SLROSAS DEL TEIDE SLDEIRAN SLDEIRAN SLSONATRIO SLSONATRIO SLUNDUPE SLUNDUPE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARIFINAL, SOCIEDAD L…Felipe Hernandez DemetrioFelipe Hernandez Dem…UNDUPE SLUNDUPE SLSONATRIO SLSONATRIO SL

Beneficial owner (UBO)

Felipe Hernandez Demetrio100 %

Individual · ultimate beneficial owner · since 11/01/2019

Beneficial owner network map

4 nodes Person Company
CARIFINAL, SOCIEDAD L…Felipe Hernandez DemetrioFelipe Hernandez Dem…UNDUPE SLUNDUPE SLSONATRIO SLSONATRIO SL

Registered actos

  1. ConstituciónPublished 11/01/2019· Registered 03/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2019· Registered 03/01/2019· I/A 1
  3. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 11/01/2019Declaración de unipersonalidad

    FELIPE HERNANDEZ DEMETRIO

Capital · events

  1. 11/01/2019Constitución
    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. 24/02/2023#7408678
    CARIFINAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2207 , F 26, S 8, H GC 54990, I/A 1 R (25.10.22).
  2. 17/05/2022#6963337
    CARIFINAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2207 , F 26, S 8, H GC 54990, I/A 1 H ( 5.05.22).
  3. 11/01/2019#10529465
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARIFINAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.09.18. Objeto social: Actividades anexas al transporte terrestre. Decoración y montaje de decorados escénicos. Almacenamiento y transporte de Documentos relacion…

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 2018

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/ FUCHE 8 - 2º PISO, CARRIZAL DE INGENIO (INGENIO), Las Palmas
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector