CARLVEE CONSULTING SL

Hoja MA108245· NIF B93112662

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/03/2011
Directors :
Verwulgen Carl J.C, Verwulgen Carl Jc

Legal information

Legal information for CARLVEE CONSULTING SL

NIF
Hoja registral
IRUS1000040883866
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/03/2011
LocalityBenalmádena
Register referenceTomo 4853 · Folio 40 · Hoja MA108245
StatusVigente

Activity

CARLVEE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 5 filings for this company, from 14 March 2011 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION E INTERMEDIACION INMOBILIARIA. ASESORAMIENTO FISCAL, CONTABLE Y JURIDICO. COMPRAVENTA, IMPORTACION Y EXPORTACION DE VEHICULOS A MOTOR Y EMBARCACIONES DE RECREO.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CARLVEE CONSULTING SLVerwulgen Carl J.CVerwulgen Carl J.CVerwulgen Carl JcVerwulgen Carl Jc

Registered actos

  1. Ampliacion del objeto socialPublished 20/02/2014· Registered 12/02/2014· I/A 3
  2. Cambio de domicilio socialPublished 07/08/2013· Registered 30/07/2013· I/A 2
  3. ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
  4. NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 20/02/2014Ampliación del objeto social

    La promoción, construcción e intermediación inmobiliaria (CNAE 4110-6831). Asesoramiento fiscal, contable y jurídico (CNAE 6910). Compraventa, importación y explotación de vehículos a motor y embarcaciones de recreo (CNAE 4614). La actividad de agencia exclusiva para la intermediación en la venta de.

  2. 07/08/2013Cambio de domicilio social

    AVDA DE LAS PALMERAS Bl.12 8 - URB

Capital · events

  1. 14/03/2011Constitución
    Initial capital: 3 010,00 €

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. 02/03/2016#3745979
    CARLVEE CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4853, L 3761, F 40, S 8, H MA108245, I/A 1 A ( 9.02.16).
  2. 20/02/2014#2681765
    Ampliacion del objeto social
    CARLVEE CONSULTING SL. Ampliacion del objeto social. La promoción, construcción e intermediación inmobiliaria (CNAE 4110-6831). Asesoramiento fiscal, contable y jurídico (CNAE 6910). Compraventa, importación y explotación de vehículos a motor y embar…
  3. 07/08/2013#2405709
    Cambio de domicilio social
    CARLVEE CONSULTING SL. Cambio de domicilio social. AVDA DE LAS PALMERAS Bl.12 8 - URB. PUEBLO EVITA (BENALMADENA). Datos registrales. T 4853, L 3761, F 41, S 8, H MA108245, I/A 2 (30.07.13).
  4. 14/03/2011#1119501
    ConstituciónNombramientos
    CARLVEE CONSULTING SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: LA PROMOCION, CONSTRUCCION E INTERMEDIACION INMOBILIARIA. ASESORAMIENTO FISCAL, CONTABLE Y JURIDICO. COMPRAVENTA, IMPORTACION Y EXPORTACION DE VEHICULOS A MOTOR Y …

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 2011

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 addressAVDA DE LAS PALMERAS Bl.12 8 - URB, Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province