CARLOBADA SOCIEDAD LIMITADA
Hoja SG6277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/03/2013
- Director :
- Egea Fernandez, Antonio
Legal information
Legal information for CARLOBADA SOCIEDAD LIMITADA
Activity
CARLOBADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 22 March 2013. The Spanish commercial register has published 5 filings for this company, from 23 May 2013 to 3 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de todo tipo de negocios de hostelería, restauración, ocio ydeportivas.
Directors and representatives
Directors
Current
- Egea Fernandez, AntonioSince 16/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/05/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 05/08/2014· Registered 29/07/2014· I/A 2
- ConstituciónPublished 23/05/2013· Registered 16/05/2013· I/A 1
- Declaración de unipersonalidadPublished 23/05/2013· Registered 16/05/2013· I/A 1
- NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 1
Capital · events
- 23/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2018#10513134Cambio de identidad del socio único
CARLOBADA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: YOLANDA SANCHEZ GARCIA. Datos registrales. T 279 , F 127, S 8, H SG 6277, I/A 3 (21.12.17).
- 05/08/2014#2922938Ampliacion del objeto social
CARLOBADA SOCIEDAD LIMITADA. Ampliacion del objeto social. La intermediación en actividades veterinarias. Datos registrales. T 279 , F 127, S 8, H SG 6277, I/A 2 (29.07.14).
- 23/05/2013#2290910ConstituciónDeclaración de unipersonalidadNombramientos
CARLOBADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: La explotación de todo tipo de negocios de hostelería, restauración, ocio ydeportivas. Domicilio: C/ JUAN CALVO, 8 1º D 40400 (ESPINAR (EL)). Capital: 3.100,…
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 2013
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 — Segovia — are listed together, with their address.