CARMALAN INVERSIONES, SOCIEDAD LIMITADA

Hoja GC52497· NIF B76283043

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2017
Directors :
Devesa Ortega Jose, Rodriguez Garrido Gines

Legal information

Legal information for CARMALAN INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078921565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2017
Register referenceTomo 2162 · Folio 64 · Hoja GC52497
StatusVigente

Activity

CARMALAN INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 April 2017. The Spanish commercial register has published 6 filings for this company, from 6 April 2017 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Venta de otros vehículos de motor. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Hoteles y alojamientos similares. Compraventa de vehículos nuevos y usados, de turismos...

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
CARMALAN INVERSIONES,…Devesa Ortega JoseDevesa Ortega JoseRodriguez Garrido GinesRodriguez Garrido Gi…LETEUG S.LLETEUG S.LMAZATLAN SOCIEDAD LIMITADAMAZATLAN SOCIEDAD LI…DEVESA ORTEGA SOCIEDAD LIMITADA PROFESIONALDEVESA ORTEGA SOCIED…EXPLOTACIONES TURISTICAS LORENZO ORTEGA SLEXPLOTACIONES TURIST…FIRSTRAINING SLFIRSTRAINING SLMARTJORG INVERSIONES SLMARTJORG INVERSIONES…HELCHI INVERSIONES, S.L. EN LIQUIDACIONHELCHI INVERSIONES, …BIOSINTES MEDICA, SOCIEDAD LIMITADABIOSINTES MEDICA, SO…PAINT AUTO MOTOR, SOCIEDAD LIMITADAPAINT AUTO MOTOR, SO…GESTION CANARIA DE ESPACIOS COMERCIALES, SOCIEDAD LIMITADAGESTION CANARIA DE E…ACCIONES SOSTENIBLES INVERSIONES, SOCIEDAD LIMITADAACCIONES SOSTENIBLES…RESIDENCIA TAIDIA, SOCIEDAD LIMITADARESIDENCIA TAIDIA, S…REBOLAJE PROMOCIONES, SOCIEDAD LIMITADAREBOLAJE PROMOCIONES…SOLAJERO 1, SOCIEDAD LIMITADASOLAJERO 1, SOCIEDAD…QUINEYS SAN BERNARDO, SOCIEDAD LIMITADAQUINEYS SAN BERNARDO…GOMEZ ARISTU SLGOMEZ ARISTU SLGESTION INTEGRAL TRAMONTANA SLGESTION INTEGRAL TRA…CAFE TRAPERA SOCIEDAD LIMITADACAFE TRAPERA SOCIEDA…HEFALLALO, SOCIEDAD LIMITADAHEFALLALO, SOCIEDAD …MACHER HOME, SOCIEDAD LIMITADAMACHER HOME, SOCIEDA…CARALGON INVERSIONES SOCIEDAD LIMITADACARALGON INVERSIONES…CALGINFE SOCIEDAD LIMITADACALGINFE SOCIEDAD LI…NIF:B76236538NIF:B76236538

Registered actos

  1. Modificaciones estatutariasPublished 24/05/2023· Registered 15/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 24/05/2023· Registered 15/05/2023· I/A 3
  3. Ceses/DimisionesPublished 15/07/2020· Registered 09/07/2020· I/A 2
  4. NombramientosPublished 15/07/2020· Registered 09/07/2020· I/A 2
  5. ConstituciónPublished 06/04/2017· Registered 30/03/2017· I/A 1
  6. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 1

Changes

  1. 24/05/2023Cambio de domicilio social

    C/ PEDRO DIAZ 11 (PALMAS DE GRAN CANARIA (LAS)

  2. 24/05/2023Modificaciones estatutarias

Capital · events

  1. 06/04/2017Constitución
    Initial capital: 3 000,00 €

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. 24/05/2023#7545727
    Modificaciones estatutariasCambio de domicilio social
    CARMALAN INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Cambio de domicilio social. C/ PEDRO DIAZ 11 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2162 , F 64, S 8,…
  2. 15/07/2020#5949859
    Ceses/DimisionesNombramientos
    CARMALAN INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUINTANA TORRES LUIS ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ GARRIDO GINES;DEVESA ORTEGA JOSE. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 06/04/2017#4327176
    ConstituciónNombramientos
    CARMALAN INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.03.17. Objeto social: Venta de otros vehículos de motor. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no…

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 2017

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/ PEDRO DIAZ 11 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector