CARLA & CASANOVA SL
Hoja M528480· NIF B86332707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 506,00 €
- Incorporation :
- 01/12/2011
- Director :
- Noguera Crespo Carla
Legal information
Legal information for CARLA & CASANOVA SL
Activity
CARLA & CASANOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2011. The Spanish commercial register has published 4 filings for this company, from 1 December 2011 to 2 January 2012, across 4 distinct types of filing. Its registered share capital is 7 506,00 €.
Corporate purpose
LA VENTA, IMPORTACION, EXPORTACION Y DISEÑO DE ZAPATOS, COMPLEMENTOS, BISUTERIA, JOYAS, MOBILIARIO, DECORACION Y PRENDAS DE VESTIR...
Directors and representatives
Directors
Current
- Noguera Crespo CarlaSince 21/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Noguera Crespo Carla100 %
Individual · since 01/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noguera Crespo Carla100 %
Individual · ultimate beneficial owner · since 01/12/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/01/2012· Registered 22/12/2011· I/A 2
- ConstituciónPublished 01/12/2011· Registered 21/11/2011· I/A 1
- Declaración de unipersonalidadPublished 01/12/2011· Registered 21/11/2011· I/A 1
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 1
Changes
- 01/12/2011Declaración de unipersonalidad
NOGUERA CRESPO CARLA
Capital · events
- 02/01/2012Ampliación de capitalResulting capital: 7 506,00 € (+4 500,00 €)
- 01/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 02/01/2012#10420262Ampliación de capital
CARLA & CASANOVA SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.506,00 Euros. Datos registrales. T 29359 , F 48, S 8, H M 528480, I/A 2 (22.12.11).
- 01/12/2011#1485939ConstituciónDeclaración de unipersonalidadNombramientos
CARLA & CASANOVA SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: LA VENTA, IMPORTACION, EXPORTACION Y DISEÑO DE ZAPATOS, COMPLEMENTOS, BISUTERIA, JOYAS, MOBILIARIO, DECORACION Y PRENDAS DE VESTIR... Domicilio: C/ SAN MARTIN DE POR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.