CARISMA MOTOR S.L
Hoja B484105· NIF B65230948
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 18 000,00 €
- Incorporation :
- 29/04/2016
- Directors :
- Naranjo Felipe Ismael, Bonet Serra Lluis, Fornieles Vila Josep Maria
- Former name :
- BONET & FORNIELES AUTOMOCIO SL
Legal information
Legal information for CARISMA MOTOR S.L
Activity
CARISMA MOTOR S.L is a Sociedades de responsabilidad limitada with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 29 April 2016. The Spanish commercial register has published 5 filings for this company, from 29 April 2016 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
CNAE 4520.TALLER DE REPARACION MECANICA, PLANCHA, ELECTRICIDAD Y NEUMATICOS DE VEHICULOS. ASI COMO TAMBIEN LA COMPRAVENTA DE VEHICULOS.
Directors and representatives
Directors
Current
- Naranjo Felipe IsmaelSince 18/03/2024Administrador Único
- Bonet Serra LluisSince 21/04/2016Administrador Solidario
- Fornieles Vila Josep MariaSince 21/04/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/03/2024· Registered 18/03/2024· I/A 2
- NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 2
- Cambio de denominación socialPublished 27/03/2024· Registered 18/03/2024· I/A 2
- ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1
Capital · events
- 29/04/2016ConstituciónInitial capital: 18 000,00 €
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)
- 27/03/2024#8006916
Company name: BONET & FORNIELES AUTOMOCIO SL
RevocacionesNombramientosCambio de denominación socialBONET & FORNIELES AUTOMOCIO SL. Revocaciones. ADM.SOLIDAR.: BONET SERRA LLUIS;FORNIELES VILA JOSEP MARIA. Nombramientos. ADM.UNICO: NARANJO FELIPE ISMAEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ISMAEL NARANJO FELIPE. Cambio de … - 29/04/2016#3835055
Company name: BONET & FORNIELES AUTOMOCIO SL
ConstituciónNombramientosBONET & FORNIELES AUTOMOCIO SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: CNAE 4520.TALLER DE REPARACION MECANICA, PLANCHA, ELECTRICIDAD Y NEUMATICOS DE VEHICULOS. ASI COMO TAMBIEN LA COMPRAVENTA DE VEHICULOS. Domicilio: CL NOU …
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 2016
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 — Mantenimiento y reparación de vehículos de motor — are listed together.