CARLANAMAR INVERSIONES SL

Hoja M810080· NIF B56677677

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
29 295,00 €
Incorporation :
29/12/2023
Director :
Ripoll Vermenouze Miguel

Legal information

Legal information for CARLANAMAR INVERSIONES SL

NIF
Hoja registral
IRUS1000314605242
Legal formSociedad Limitada (SL)
Share capital29 295,00 €
Incorporation date29/12/2023
LocalityMadrid
Register referenceTomo 46105 · Folio 81 · Hoja M810080
StatusVigente

Activity

CARLANAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 29 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 29 295,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CARLANAMAR INVERSIONE…Ripoll Vermenouze MiguelRipoll Vermenouze Mi…ONVENTANAS ENERGY SAVER WINDOWS, SLONVENTANAS ENERGY SA…INMESA SAINMESA SATERRACER INVERSIONES VERDES SLTERRACER INVERSIONES…HOLOPOLE SLHOLOPOLE SLMAJANOSA SOLAR SLMAJANOSA SOLAR SLPERFILES Y MALLAS SAPERFILES Y MALLAS SAMMP PROGRESO SLMMP PROGRESO SLMP POWERFOTON SLMP POWERFOTON SLDFV ELCANO SERVICIOS SOCIEDAD LIMITADADFV ELCANO SERVICIOS…TRIDENTE RENOVABLES SLTRIDENTE RENOVABLES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARLANAMAR INVERSIONE…Ripoll Vermenouze MiguelRipoll Vermenouze Mi…MAJANOSA SOLAR SLMAJANOSA SOLAR SL

Beneficial owner (UBO)

Ripoll Vermenouze Miguel100 %

Individual · ultimate beneficial owner · since 29/12/2023

Beneficial owner network map

3 nodes Person Company
CARLANAMAR INVERSIONE…Ripoll Vermenouze MiguelRipoll Vermenouze Mi…MAJANOSA SOLAR SLMAJANOSA SOLAR SL

Registered actos

  1. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 1
  3. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Changes

  1. 29/12/2023Declaración de unipersonalidad

    RIPOLL VERMENOUZE MIGUEL

Capital · events

  1. 29/12/2023Constitución
    Initial capital: 29 295,00 €

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. 29/12/2023#7864266
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLANAMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 15.11.23. Objeto social: Producción de energía eléctrica de otros tipos. Domicilio: C/ PONZANO 49 - 4. INT. IZDA (MADRID). Capital: 29.295,00 Euros. Declaración de unipersonalidad. Soc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONZANO 49 - 4, 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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector