CARISMA DESARROLLO SL
Hoja A188728· NIF B56779317
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2023
- Directors :
- Perez Aranguena Ignacio, Paternina Die Carlos, Sirvent Miñano Ismael, Torrecillas Rodriguez Zeus
Legal information
Legal information for CARISMA DESARROLLO SL
Activity
CARISMA DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 7 December 2023. The Spanish commercial register has published 4 filings for this company, from 5 January 2024 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La promoción inmobiliaria, la construcción de obra mayor o menor y la compra y venta de bienes inmuebles.
Directors and representatives
Directors
Current
- Perez Aranguena IgnacioSince 12/06/2024Administrador Solidario
- Paternina Die CarlosSince 28/12/2023Administrador Solidario
- Sirvent Miñano IsmaelSince 28/12/2023Administrador Solidario
- Torrecillas Rodriguez ZeusSince 12/06/2024Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 4
- Cambio de domicilio socialPublished 22/05/2024· Registered 15/05/2024· I/A 3
- ConstituciónPublished 05/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 1
Changes
- 22/05/2024Cambio de domicilio social
C/ GERONA 19 8º (ALICANTE)
Capital · events
- 05/01/2024ConstituciónInitial 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)
- 19/06/2024#8130146Nombramientos
CARISMA DESARROLLO SL. Nombramientos. Adm. Solid.: TORRECILLAS RODRIGUEZ ZEUS;PEREZ ARANGUENA IGNACIO. Datos registrales. S 8 , H A 188728, I/A 4 (12.06.24).
- 22/05/2024#8086860Cambio de domicilio social
CARISMA DESARROLLO SL. Cambio de domicilio social. C/ GERONA 19 8º (ALICANTE). Datos registrales. S 8 , H A 188728, I/A 3 (15.05.24).
- 05/01/2024#10587000ConstituciónNombramientos
CARISMA DESARROLLO SL. Constitución. Comienzo de operaciones: 7.12.23. Objeto social: La promoción inmobiliaria, la construcción de obra mayor o menor y la compra y venta de bienes inmuebles. Domicilio: C/ LAS NAVAS 15 BAJO 1 (ALICANTE). Capital: 3.0…
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 2023
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.