CARMAR CONTROL SL

Hoja M542413· NIF B86501152

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2012
Director :
Santamaria Rodriguez Raul

Legal information

Legal information for CARMAR CONTROL SL

NIF
Hoja registral
IRUS1000289073068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2012
LocalityMadrid
Register referenceTomo 30134 · Folio 112 · Hoja M542413
StatusVigente

Activity

CARMAR CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS...

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CARMAR CONTROL SLSantamaria Rodriguez RaulSantamaria Rodriguez…ESTUDIO INMOBILIARIO SANTAMARIA SOCIEDAD LIMITADAESTUDIO INMOBILIARIO…DISTRIBUCIONES ZEBELAN SOCIEDAD LIMITADADISTRIBUCIONES ZEBEL…ESTUDIOS ECONOMICOS BIZKAIA SOCIEDAD LIMITADAESTUDIOS ECONOMICOS …APARTAHOTEL GUGGEN SOCIEDAD LIMITADAAPARTAHOTEL GUGGEN S…RAIKE DESIGNS SOCIEDAD LIMITADARAIKE DESIGNS SOCIED…BIZINVEST 2014 SOCIEDAD LIMITADABIZINVEST 2014 SOCIE…ZIERBENA DESIGNS SOCIEDAD LIMITADAZIERBENA DESIGNS SOC…VIVIENDAS RIVENDEL SOCIEDAD LIMITADAVIVIENDAS RIVENDEL S…GLOSS LOUNGE SOCIEDAD LIMITADAGLOSS LOUNGE SOCIEDA…ALIMAR 2017 SOCIEDAD LIMITADAALIMAR 2017 SOCIEDAD…ZEBELAN AGENCY 2018 SOCIEDAD LIMITADAZEBELAN AGENCY 2018 …MARMABRO SLMARMABRO SLTOP NAILS TREATMENTS SLTOP NAILS TREATMENTS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARMAR CONTROL SLSantamaria Rodriguez RaulSantamaria Rodriguez…MARMABRO SLMARMABRO SLTOP NAILS TREATMENTS SLTOP NAILS TREATMENTS…

Beneficial owner (UBO)

Santamaria Rodriguez Raul100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

4 nodes Person Company
CARMAR CONTROL SLSantamaria Rodriguez RaulSantamaria Rodriguez…MARMABRO SLMARMABRO SLTOP NAILS TREATMENTS SLTOP NAILS TREATMENTS…

Registered actos

  1. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  2. Declaración de unipersonalidadPublished 02/08/2012· Registered 23/07/2012· I/A 1
  3. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 02/08/2012Declaración de unipersonalidad

    SANTAMARIA RODRIGUEZ RAUL

Capital · events

  1. 02/08/2012Constitución
    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. 02/08/2012#1843048
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARMAR CONTROL SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS... Domicilio: C/ C…

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 2012

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/ CONSTANCIA 24 4º C (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector