CARMEDIA SL
Hoja B325938· NIF B64160161
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larrauri Yerro Jesus
Legal information
Legal information for CARMEDIA SL
Activity
CARMEDIA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 15 June 2018 to 20 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:COMPRAVENTA DE BIENES INMOBILIARIOS Y REFORMAS.
Directors and representatives
Directors
Current
- Larrauri Yerro JesusAdministrador Único
Authorised representatives
Current
- Bengoa Del Frago Juana MariaSince 08/03/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 5
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
- Cambio de domicilio socialPublished 15/06/2018· Registered 07/06/2018· I/A 2
- Cambio de objeto socialPublished 15/06/2018· Registered 07/06/2018· I/A 2
Changes
- 20/04/2023Cambio de domicilio social
CL ENRIC GRANADOS Num.18 (ESPLUGUES DE LLOBREGAT)
- 15/06/2018Cambio de domicilio social
CL MACIA NUM.16-18 CASA (CERVELLO)
- 15/06/2018Cambio de objeto social
AMPLIAR A:COMPRAVENTA DE BIENES INMOBILIARIOS Y REFORMAS.
Timeline (BORME)
- 20/04/2023#7492905Cambio de domicilio social
CARMEDIA SL. Cambio de domicilio social. CL ENRIC GRANADOS Num.18 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 38542 , F 79, S 8, H B 325938, I/A 5 (13.04.23).
- 15/03/2023#7437386Nombramientos
CARMEDIA SL. Nombramientos. APODERAD.SOL: BENGOA DEL FRAGO JUANA MARIA. Datos registrales. T 38542 , F 78, S 8, H B 325938, I/A 4 ( 8.03.23).
- 19/11/2019#5665912
CARMEDIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JESUS LARRAURI YERRO. Datos registrales. T 38542 , F 78, S 8, H B 325938, I/A 3 (11.11.19).
- 15/06/2018#4926438Cambio de domicilio socialCambio de objeto social
CARMEDIA SL. Cambio de domicilio social. CL MACIA NUM.16-18 CASA (CERVELLO). Cambio de objeto social. AMPLIAR A:COMPRAVENTA DE BIENES INMOBILIARIOS Y REFORMAS. Datos registrales. T 38542 , F 78, S 8, H B 325938, I/A 2 ( 7.06.18).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.