CARLOS ALBERTO SL

Hoja M119956· NIF B78757184

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Giesen Claudio Marcelo

Legal information

Legal information for CARLOS ALBERTO SL

NIF
Hoja registral
IRUS1000242892983
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7413 · Folio 41 · Hoja M119956
StatusVigente

Activity

CARLOS ALBERTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 24 May 2011 to 26 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARLOS ALBERTO SLGiesen Claudio MarceloGiesen Claudio Marce…BRICK HOUSES AND PIPES SLBRICK HOUSES AND PIP…ZETA UND GAMMA SLZETA UND GAMMA SLRCL SPACES CORP SLRCL SPACES CORP SLNUBIA REAL ESTATE SLNUBIA REAL ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 6
  2. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 6
  3. Modificaciones estatutariasPublished 26/10/2016· Registered 18/10/2016· I/A 6
  4. ReeleccionesPublished 24/05/2011· Registered 12/05/2011· I/A 5

Changes

  1. 26/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2016#4079562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS ALBERTO SL. Ceses/Dimisiones. Adm. Unico: ZIMERMAN DE GIESEN ANDREA VIVIANA. Nombramientos. Adm. Unico: GIESEN CLAUDIO MARCELO. Modificaciones estatutarias. Modificado el artículo 7 de los Estatutos Sociales.. Datos registrales. T 7413 , F 41,…
  2. 24/05/2011#1225885
    Reelecciones
    CARLOS ALBERTO SL. Reelecciones. Adm. Unico: ZIMERMAN DE GIESEN ANDREA VIVIANA. Datos registrales. T 7413 , F 41, S 8, H M 119956, I/A 5 (12.05.11).

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

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/ LA DEL MANOJO DE ROSAS, 64, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector