CARLUSA 2005 SL
Hoja H18272· NIF B21480041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2009
- Director :
- Conde Martin Luz Maria
Legal information
Legal information for CARLUSA 2005 SL
Activity
CARLUSA 2005 SL is a Sociedad Limitada (SL) with its registered office in Gibraleón (Huelva, Andalucía). It was incorporated on 30 December 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Ayuda a domicilio para la Ley de Dependencia. La prestación de servicios de ayuda a personas con dificultades o deficiencias, tanto físicas como psíquica y ancianos, tanto a nivel de cuidado, como de compañía, acogida, estancia, de apoyo; pudiendo hacer convenios con las administraciones públicas y.
Directors and representatives
Directors
Current
- Conde Martin Luz MariaSince 15/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/12/2009
- Declaración de unipersonalidadPublished 30/12/2009
- NombramientosPublished 30/12/2009
Changes
- 30/12/2009Declaración de unipersonalidad
CONDE MARTIN LUZ MARIA
Capital · events
- 30/12/2009ConstituciónInitial 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)
- 30/12/2009#532034ConstituciónDeclaración de unipersonalidadNombramientos
CARLUSA 2005 SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: Ayuda a domicilio para la Ley de Dependencia. La prestación de servicios de ayuda a personas con dificultades o deficiencias, tanto físicas como psíquica y ancianos, tan…
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 2009
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 — Huelva — are listed together, with their address.