CARLU'S MADRID SL
Hoja M25115· NIF B80066152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Garcia Luis Francisco
Legal information
Legal information for CARLU'S MADRID SL
Activity
CARLU'S MADRID SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 6 February 2018, across 6 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Ramirez Garcia Luis FranciscoSince 24/10/2012Administrador Único
Former
- Ramirez Garcia Maria Del ValleCeased on 24/10/2012Administrador Único
Authorised representatives
Former
- Ramirez Garcia Maria ValleCeased on 24/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Garcia Luis Francisco100 %
Individual · ultimate beneficial owner · since 06/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 7
- Modificaciones estatutariasPublished 06/02/2018· Registered 30/01/2018· I/A 7
- Ceses/DimisionesPublished 12/11/2012· Registered 24/10/2012· I/A 6
- RevocacionesPublished 12/11/2012· Registered 24/10/2012· I/A 6
- NombramientosPublished 12/11/2012· Registered 24/10/2012· I/A 6
- Cambio de domicilio socialPublished 12/11/2012· Registered 24/10/2012· I/A 6
Changes
- 06/02/2018Declaración de unipersonalidad
RAMIREZ GARCIA LUIS FRANCISCO
- 06/02/2018Modificaciones estatutarias
- 12/11/2012Cambio de domicilio social
PASEO MARIA DE MAEZTU 14 4 B (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 06/02/2018#4733163Declaración de unipersonalidadModificaciones estatutarias
CARLU'S MADRID SL. Declaración de unipersonalidad. Socio único: RAMIREZ GARCIA LUIS FRANCISCO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 12923 , F 219, S 8, H M 25115, I/A 7 (30.01.18).
- 12/11/2012#1977681Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
CARLU'S MADRID SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ GARCIA MARIA DEL VALLE. Revocaciones. Apoderado: RAMIREZ GARCIA MARIA VALLE. Nombramientos. Adm. Unico: RAMIREZ GARCIA LUIS FRANCISCO. Cambio de domicilio social. PASEO MARIA DE MAEZTU 14 4 B (…
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.