CARMAVI INVERSIONES 2002 SL

Hoja SS21067· NIF B20782603

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
242 412,00 €
Director :
Matarredona Salaverria Angela

Legal information

Legal information for CARMAVI INVERSIONES 2002 SL

NIF
Hoja registral
IRUS1000121124640
Legal formSociedad Limitada (SL)
Share capital242 412,00 €
LocalityLasarte-Oria
Phone
Register referenceTomo 1977 · Folio 217 · Hoja SS21067
StatusVigente

Activity

CARMAVI INVERSIONES 2002 SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 14 December 2010 to 27 March 2017, across 6 distinct types of filing. Its registered share capital is 242 412,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Matarredona Salaverria Angela100 %

Individual · ultimate beneficial owner · since 15/06/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/03/2017· Registered 08/03/2017· I/A 10
  2. NombramientosPublished 27/03/2017· Registered 08/03/2017· I/A 9
  3. RevocacionesPublished 22/07/2016· Registered 01/07/2016· I/A 8
  4. Declaración de unipersonalidadPublished 15/06/2016· Registered 08/06/2016· I/A 7
  5. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 7
  6. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 7
  7. Reducción de capitalPublished 15/06/2016· Registered 08/06/2016· I/A 7
  8. Ceses/DimisionesPublished 25/05/2015· Registered 13/05/2015· I/A 6
  9. Ceses/DimisionesPublished 14/12/2010· Registered 01/12/2010· I/A 5
  10. NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 5
  11. Modificaciones estatutariasPublished 14/12/2010· Registered 01/12/2010· I/A 5

Changes

  1. 15/06/2016Declaración de unipersonalidad

    MATARREDONA SALAVERRIA ANGELA

  2. 14/12/2010Modificaciones estatutarias

Capital · events

  1. 15/06/2016Reducción de capital
    Resulting capital: 242 412,00 €

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. 27/03/2017#4307550
    Nombramientos
    CARMAVI INVERSIONES 2002 SL. Nombramientos. Apoderado: BLANCO MATARREDONA DAVID. Datos registrales. T 1977 , F 217, S 8, H SS 21067, I/A 10 ( 8.03.17).
  2. 27/03/2017#4307549
    Nombramientos
    CARMAVI INVERSIONES 2002 SL. Nombramientos. Apoderado: AZPIROZ VILLAR MARIA BLANCA. Datos registrales. T 1977 , F 216, S 8, H SS 21067, I/A 9 ( 8.03.17).
  3. 22/07/2016#3954329
    Revocaciones
    CARMAVI INVERSIONES 2002 SL. Revocaciones. Apoderado: LOPEZ DE SABANDO LARRUCEA ELENA. Datos registrales. T 1977 , F 216, S 8, H SS 21067, I/A 8 ( 1.07.16).
  4. 15/06/2016#3900392
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    CARMAVI INVERSIONES 2002 SL. Declaración de unipersonalidad. Socio único: MATARREDONA SALAVERRIA ANGELA. Ceses/Dimisiones. Consejero: MATARREDONA SALAVERRIA CARLOS. Secretario: MATARREDONA SALAVERRIA CARLOS. Presidente: MATARREDONA SALAVERRIA ANGELA.…
  5. 25/05/2015#3336356
    Ceses/Dimisiones
    CARMAVI INVERSIONES 2002 SL. Ceses/Dimisiones. Consejero: URDIROZ ARIZ MARIA CRISTINA. Datos registrales. T 1977 , F 215, S 8, H SS 21067, I/A 6 (13.05.15).
  6. 14/12/2010#984654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMAVI INVERSIONES 2002 SL. Ceses/Dimisiones. Adm. Unico: MATARREDONA VILAPLANA CARLOS. Nombramientos. Consejero: MATARREDONA SALAVERRIA ANGELA;MATARREDONA SALAVERRIA CARLOS;BLANCO GOMEZ JOAQUIN;URDIROZ ARIZ MARIA CRISTINA. Presidente: MATARREDONA S…

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 addressC/ IBAIONDO 1, LOCAL 3., GIPUZKOA, LASARTE-ORIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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