CARMINCAL SL
Hoja M383344· NIF B84390228
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 497 420,00 €
- Director :
- Fernandez Diez Emilio
Legal information
Legal information for CARMINCAL SL
Activity
CARMINCAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 7 May 2012 to 17 November 2022, across 3 distinct types of filing. Its registered share capital is 1 497 420,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Diez EmilioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/11/2022· Registered 10/11/2022· I/A 7
- Cambio de domicilio socialPublished 17/11/2022· Registered 10/11/2022· I/A 6
- Ampliación de capitalPublished 07/05/2012· Registered 20/04/2012· I/A 4
Changes
- 17/11/2022Cambio de domicilio social
VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO 6, PLANT (POZUELO DE ALARCON)
- 17/11/2022Modificaciones estatutarias
Capital · events
- 07/05/2012Ampliación de capitalResulting capital: 1 497 420,00 € (+1 494 220,00 €)
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)
- 17/11/2022#7246742Modificaciones estatutarias
CARMINCAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21545 , F 66, S 8, H M 383344, I/A 7 (10.11.22).
- 17/11/2022#7246741Cambio de domicilio social
CARMINCAL SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 - EDIFICIO 6, PLANT (POZUELO DE ALARCON). Datos registrales. T 21545 , F 66, S 8, H M 383344, I/A 6 (10.11.22).
- 07/05/2012#1712690Ampliación de capital
CARMINCAL SL. Ampliación de capital. Capital: 1.494.220,00 Euros. Resultante Suscrito: 1.497.420,00 Euros. Datos registrales. T 21545 , F 64, S 8, H M 383344, I/A 4 (20.04.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.