CARMAICA 86 SL

Hoja M428194· NIF B84986298

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Directors :
Herranz Perez Esther, Plaza Garcia Laura

Legal information

Legal information for CARMAICA 86 SL

NIF
Hoja registral
IRUS1000279232571
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 23851 · Folio 111 · Hoja M428194
StatusVigente

Activity

CARMAICA 86 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 20 September 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CARMAICA 86 SLHerranz Perez EstherHerranz Perez EstherPlaza Garcia LauraPlaza Garcia LauraZELENUECA PROMOCIONES INMOBILIARIAS SLZELENUECA PROMOCIONE…HERRANZ MARTIN BIENESTAR SEGURILLA SLHERRANZ MARTIN BIENE…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 4
  2. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 4
  3. Modificaciones estatutariasPublished 20/09/2016· Registered 12/09/2016· I/A 4
  4. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 3
  5. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
  7. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 2

Changes

  1. 20/09/2016Modificaciones estatutarias
  2. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2016#4029760
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMAICA 86 SL. Ceses/Dimisiones. Adm. Unico: HERRANZ ESTEBAN MANUEL. Nombramientos. Adm. Mancom.: PLAZA GARCIA LAURA;HERRANZ PEREZ ESTHER. Modificaciones estatutarias. ARTICULO 29.-. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 04/12/2012#2016436
    Nombramientos
    CARMAICA 86 SL. Nombramientos. Apoderado: PLAZA LOPEZ CAMILO. Datos registrales. T 23851 , F 110, S 8, H M 428194, I/A 3 (22.11.12).
  3. 04/12/2012#2016435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMAICA 86 SL. Ceses/Dimisiones. Adm. Solid.: PLAZA LOPEZ CAMILO;HERRANZ ESTEBAN MANUEL. Nombramientos. Adm. Unico: HERRANZ ESTEBAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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 addressAVDA ALCALDE DE MOSTOLES 33, ESC. CENTRO, 8º B, MADRID, MÓSTOLES
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector