CARLIT CAPITAL SL

Hoja M811800· NIF B56885668

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
866 671,00 €
Incorporation :
26/01/2024
Director :
Morata Roig Andres

Legal information

Legal information for CARLIT CAPITAL SL

NIF
Hoja registral
IRUS1000314774469
Legal formSociedad Limitada (SL)
Share capital866 671,00 €
Incorporation date26/01/2024
LocalityMadrid
Register referenceTomo 46211 · Folio 156 · Hoja M811800
StatusVigente

Activity

CARLIT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2024. The Spanish commercial register has published 7 filings for this company, from 26 January 2024 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 866 671,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La negociación por cuenta propia con instrumentos financieros distintos de los derivados sobre materias primas, derechos de emisión, o derivado de éstos, sin prestar ningún otro servicio de inversión o realizar ninguna otra actividad de inversión con instrumentos financieros distintos de los ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARLIT CAPITAL SLMorata Roig AndresMorata Roig AndresXALOC CAPITAL SLXALOC CAPITAL SLHOSPITALET LOGISTICA I SLHOSPITALET LOGISTICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARLIT CAPITAL SLMorata Roig AndresMorata Roig Andres

Beneficial owner (UBO)

Morata Roig Andres100 %

Individual · ultimate beneficial owner · since 26/01/2024

Beneficial owner network map

2 nodes Person Company
CARLIT CAPITAL SLMorata Roig AndresMorata Roig Andres

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
  3. Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 2
  4. ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
  6. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 26/01/2024Declaración de unipersonalidad

    MORATA ROIG ANDRES

Capital · events

  1. 06/02/2024Ampliación de capital
    Resulting capital: 866 671,00 € (+857 921,00 €)
  2. 26/01/2024Constitución
    Initial capital: 8 750,00 €

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. 22/02/2024#7948014
    Ceses/DimisionesNombramientos
    CARLIT CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: MORATA ROIG ANDRES;MORATA REOL ROCIO ANDREA. Nombramientos. Adm. Unico: MORATA ROIG ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 13/02/2024#7930841
    CARLIT CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 46211 , F 155, S 8, H M 811800, I/A 3 ( 6.02.24).
  3. 06/02/2024#7918075
    Ampliación de capital
    CARLIT CAPITAL SL. Ampliación de capital. Capital: 857.921,00 Euros. Resultante Suscrito: 866.671,00 Euros. Datos registrales. T 46211 , F 154, S 8, H M 811800, I/A 2 (30.01.24).
  4. 26/01/2024#7899855
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLIT CAPITAL SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: (i) La negociación por cuenta propia con instrumentos financieros distintos de los derivados sobre materias primas, derechos de emisión, o derivado de éstos, sin prest…

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 2024

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/ COLOMBIA 18 - 5º C (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector