CARMENARIS SA

Hoja B456126· NIF A66325721

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
27/08/2014
Directors :
Barrera Peinado Alexander, Barrera Peinado Cristian

Legal information

Legal information for CARMENARIS SA

NIF
Hoja registral
IRUS1000369807163
Legal formSociedad Anónima (SA)
Incorporation date27/08/2014
LocalityViladecans
Register referenceTomo 44440 · Folio 88 · Hoja B456126
StatusVigente

Activity

CARMENARIS SA is a Sociedad Anónima (SA) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 27 August 2014. The Spanish commercial register has published 9 filings for this company, from 27 August 2014 to 7 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

INTERMEDIACION,EN LA COMPRAVENTA PERMUTA O ARRENDAMIENTO DE TERRENOS,INTERMEDIACION,EN LA COMPRA VENTA,CONSTRUCCION O ARRENDAMIENTO DE INMUEBLES,ARRENDAMIENTO DE VIVIENDAS,LOCALES DE NEGOCIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARMENARIS SABarrera Peinado AlexanderBarrera Peinado Alex…Barrera Peinado CristianBarrera Peinado Cris…ACFINAN S.LACFINAN S.L

Registered actos

  1. Modificaciones estatutariasPublished 07/03/2024· Registered 28/02/2024· I/A 5
  2. Cambio de domicilio socialPublished 07/03/2024· Registered 28/02/2024· I/A 5
  3. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 4
  4. Modificaciones estatutariasPublished 29/11/2021· Registered 19/11/2021· I/A 4
  5. Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 3
  6. Cambio de domicilio socialPublished 16/09/2015· Registered 02/09/2015· I/A 2
  7. ConstituciónPublished 27/08/2014· Registered 20/08/2014· I/A 1
  8. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 1

Changes

  1. 07/03/2024Cambio de domicilio social

    AV BALLESTER Num.34 P.BJ PTA.DE (VILADECANS)

  2. 07/03/2024Modificaciones estatutarias
  3. 29/11/2021Modificaciones estatutarias
  4. 26/12/2017Cambio de domicilio social

    CL ENRIQUE GRANADOS NUM.41 LOCAL C (VILADECANS)

  5. 16/09/2015Cambio de domicilio social

    CL TECNOLOGIA,NUMERO 17,PLANTA 0,EDIFICIO CANADA (VILADECANS)

Capital · events

  1. 27/08/2014Constitución
    Incorporation of the company

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. 07/03/2024#7972420
    Modificaciones estatutariasCambio de domicilio social
    CARMENARIS SA. Modificaciones estatutarias. ARTICULO 15. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV BALLESTER Num.34 P.BJ PTA.DE (VILADECANS). Datos registrales. T 44440 , F 88, S 8, H B 456126, I/A 5 (28.…
  2. 29/11/2021#6701689
    NombramientosModificaciones estatutarias
    CARMENARIS SA. Nombramientos. ADM.SOLIDAR.: BARRERA PEINADO ALEXANDER;BARRERA PEINADO CRISTIAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 12 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 44440 …
  3. 29/11/2021#6701647
    CARMENARIS SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: BARRERA PEINADO CRISTIAN;BARRERA PEINADO ALEXANDER. Datos registrales. T 44440 , F 87, S 8, H B 456126, I/A 1 N (19.11.21).
  4. 26/12/2017#4674774
    Cambio de domicilio social
    CARMENARIS SA. Cambio de domicilio social. CL ENRIQUE GRANADOS NUM.41 LOCAL C (VILADECANS). Datos registrales. T 44440 , F 88, S 8, H B 456126, I/A 3 (14.12.17).
  5. 16/09/2015#3502347
    Cambio de domicilio social
    CARMENARIS SA. Cambio de domicilio social. CL TECNOLOGIA,NUMERO 17,PLANTA 0,EDIFICIO CANADA (VILADECANS). Datos registrales. T 44440 , F 88, S 8, H B 456126, I/A 2 ( 2.09.15).
  6. 27/08/2014#2947003
    ConstituciónNombramientos
    CARMENARIS SA. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: INTERMEDIACION,EN LA COMPRAVENTA PERMUTA O ARRENDAMIENTO DE TERRENOS,INTERMEDIACION,EN LA COMPRA VENTA,CONSTRUCCION O ARRENDAMIENTO DE INMUEBLES,ARRENDAMIENTO DE VIVIENDAS…

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 2014

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 addressAV BALLESTER Num.34 P.BJ PTA.DE (VILADECANS), Viladecans, Barcelona
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector