CARMEL VAWEY SL
Hoja A35179
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 618 949,76 €
- Director :
- Villanueva Esteso Hector
Legal information
Legal information for CARMEL VAWEY SL
Activity
CARMEL VAWEY SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 10 February 2017 to 10 May 2022, across 6 distinct types of filing. Its registered share capital is 1 618 949,76 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias, gestión y administración de la propiedad inmobiliaria. 4. Actividades de preparación, creación, difusión y divulgación de campañas.
Directors and representatives
Directors
Current
- Villanueva Esteso HectorSince 02/02/2017Administrador Único
Former
- Villanueva Esteso Maria VictoriaCeased on 02/02/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/05/2022· Registered 02/05/2022· I/A 14
- Fusión por absorciónPublished 10/05/2022· Registered 02/05/2022· I/A 14
- Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 13
- NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 13
- ReeleccionesPublished 10/02/2017· Registered 02/02/2017· I/A 13
- Cambio de objeto socialPublished 10/02/2017· Registered 02/02/2017· I/A 13
Capital · events
- 10/05/2022Ampliación de capitalResulting capital: 1 618 949,76 € (+504,84 €)
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)
- 10/05/2022#6951887Ampliación de capitalFusión por absorción
CARMEL VAWEY SL. Ampliación de capital. Capital: 504,84 Euros. Resultante Suscrito: 1.618.949,76 Euros. Fusión por absorción. Sociedades absorbidas: VILLANUEVA PATRIMONIAL SL. Datos registrales. T 3209 , F 99, S 8, H A 35179, I/A 14 ( 2.05.22).
- 10/02/2017#4238497Ceses/DimisionesNombramientosReeleccionesCambio de objeto social
CARMEL VAWEY SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA ESTESO MARIA VICTORIA. Nombramientos. Adm. Unico: VILLANUEVA ESTESO HECTOR. Reelecciones. Adm. Unico: VILLANUEVA ESTESO HECTOR. Otros conceptos: Modificación de la totalidad de los artículos d…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.