CARMAYSON SL

Hoja BU11843· NIF B09468463

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 624 570,00 €
Director :
Garcia Bartolome Maria Yolanda

Legal information

Legal information for CARMAYSON SL

NIF
Hoja registral
IRUS1000050787149
Legal formSociedad Limitada (SL)
Share capital6 624 570,00 €
LocalityMiranda de Ebro
Register referenceTomo 654 · Folio 120 · Hoja BU11843
StatusVigente

Activity

CARMAYSON SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 9 February 2012 to 20 October 2014, across 2 distinct types of filing. Its registered share capital is 6 624 570,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARMAYSON SLGarcia Bartolome Maria YolandaGarcia Bartolome Mar…

Registered actos

  1. Ampliación de capitalPublished 20/10/2014· Registered 14/10/2014· I/A 6
  2. Ampliación de capitalPublished 23/10/2012· Registered 11/10/2012· I/A 5
  3. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 4

Capital · events

  1. 20/10/2014Ampliación de capital
    Resulting capital: 6 624 570,00 € (+565 254,00 €)
  2. 23/10/2012Ampliación de capital
    Resulting capital: 6 059 316,00 € (+1 114 830,00 €)

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. 20/10/2014#3018846
    Ampliación de capital
    CARMAYSON SL. Ampliación de capital. Capital: 565.254,00 Euros. Resultante Suscrito: 6.624.570,00 Euros. Datos registrales. T 654, L 445, F 120, S 8, H BU 11843, I/A 6 (14.10.14).
  2. 23/10/2012#1946645
    Ampliación de capital
    CARMAYSON SL. Ampliación de capital. Capital: 1.114.830,00 Euros. Resultante Suscrito: 6.059.316,00 Euros. Datos registrales. T 563, L 354, F 213, S 8, H BU 11843, I/A 5 (11.10.12).
  3. 09/02/2012#1583354
    Nombramientos
    CARMAYSON SL. Nombramientos. Apo.Sol.: GARCIA BARTOLOME MARIA SONIA. Datos registrales. T 563, L 354, F 213, S 8, H BU 11843, I/A 4 (31.01.12).

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/ RONDA DEL FERROCARRIL 41 BAJO, BURGOS, MIRANDA DE EBRO
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 — Burgos — are listed together, with their address.

Prospect this province