CARL & DIAN SL

Hoja M527470· NIF B86337888

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2011
Director :
Jimenez Martin Angelica

Legal information

Legal information for CARL & DIAN SL

NIF
Hoja registral
IRUS1000287837474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2011
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 29303 · Folio 123 · Hoja M527470
StatusVigente

Activity

CARL & DIAN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 November 2011. The Spanish commercial register has published 11 filings for this company, from 30 November 2011 to 3 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARL & DIAN SLJimenez Martin AngelicaJimenez Martin Angel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARL & DIAN SLMartin Mate DianaMartin Mate Diana

Beneficial owner (UBO)

Martin Mate Diana100 %

Individual · ultimate beneficial owner · since 11/01/2013

Beneficial owner network map

2 nodes Person Company
CARL & DIAN SLMartin Mate DianaMartin Mate Diana

Registered actos

  1. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 3
  2. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 03/04/2017· Registered 27/03/2017· I/A 3
  4. Declaración de unipersonalidadPublished 11/01/2013· Registered 02/01/2013· I/A 2
  5. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 2
  6. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 2
  7. Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 2
  8. Cambio de domicilio socialPublished 11/01/2013· Registered 02/01/2013· I/A 2
  9. ConstituciónPublished 30/11/2011· Registered 21/11/2011· I/A 1
  10. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 1

Changes

  1. 03/04/2017Cambio de domicilio social

    C/ PEDRO COLMENAR 11 - 2º 2 (SAN SEBASTIAN DE LOS REYES)

  2. 11/01/2013Cambio de domicilio social

    C/ NAVARRA 62 (VILLANUEVA DE LA CAÑADA)

  3. 11/01/2013Declaración de unipersonalidad

    MARTIN MATE DIANA

  4. 11/01/2013Modificaciones estatutarias

Capital · events

  1. 30/11/2011Constitución
    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. 03/04/2017#4320193
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CARL & DIAN SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MARTIN ANGELICA. Ceses/Dimisiones. Adm. Unico: MARTIN MATE DIANA. Nombramientos. Adm. Unico: JIMENEZ MARTIN ANGELICA. Cambio de domicilio social. C/ PEDRO COLMENAR 11 …
  2. 11/01/2013#2064403
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARL & DIAN SL. Declaración de unipersonalidad. Socio único: MARTIN MATE DIANA. Ceses/Dimisiones. Adm. Mancom.: MARTIN MATE DIANA;LOPEZ SERRANO CARLOS. Nombramientos. Adm. Unico: MARTIN MATE DIANA. Modificaciones estatutarias. Cambio del Organo de Ad…
  3. 30/11/2011#1483958
    ConstituciónNombramientos
    CARL & DIAN SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ JUAN RAMON JIMENEZ 2 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MARTIN MATE DIANA;…

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 2011

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/ PEDRO COLMENAR 11 - 2º 2 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector