CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA

Hoja BI62889

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 897 870,00 €
Incorporation :
11/10/2013
Director :
Careaga Mozo De Rosales Ignacio

Legal information

Legal information for CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 897 870,00 €
Incorporation date11/10/2013
Register referenceTomo 5401 · Folio 25 · Hoja BI62889
StatusVigente

Activity

CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 October 2013. The Spanish commercial register has published 7 filings for this company, from 11 October 2013 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 3 897 870,00 €.

Corporate purpose

Trabajos de control, asistencia técnica y organización dirección de proyectos en el sector industrial y en el de obra civil.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 11/12/2023· I/A 5
  2. NombramientosPublished 19/12/2023· Registered 11/12/2023· I/A 5
  3. Ampliación de capitalPublished 08/09/2015· Registered 25/08/2015· I/A 4
  4. Ampliación de capitalPublished 08/09/2015· Registered 25/08/2015· I/A 3
  5. NombramientosPublished 11/10/2013· Registered 30/09/2013· I/A 2
  6. ConstituciónPublished 11/10/2013· Registered 30/09/2013· I/A 1
  7. NombramientosPublished 11/10/2013· Registered 30/09/2013· I/A 1

Capital · events

  1. 08/09/2015Ampliación de capital
    Resulting capital: 3 897 870,00 € (+269 100,00 €)
  2. 08/09/2015Ampliación de capital
    Resulting capital: 3 628 770,00 € (+3 625 770,00 €)
  3. 11/10/2013Constitución
    Initial capital: 3 000,00 €

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. 19/12/2023#7847382
    Ceses/DimisionesNombramientos
    CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORALEDA HERRERO MARIA DOLORES. Nombramientos. Adm. Unico: CAREAGA MOZO DE ROSALES IGNACIO. Datos registrales. T 5401 , F 25, S 8, H BI 62889, I/A 5 (11.12.23).
  2. 08/09/2015#3493338
    Ampliación de capital
    CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 269.100,00 Euros. Resultante Suscrito: 3.897.870,00 Euros. Datos registrales. T 5401 , F 24, S 8, H BI 62889, I/A 4 (25.08.15).
  3. 08/09/2015#3493337
    Ampliación de capital
    CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.625.770,00 Euros. Resultante Suscrito: 3.628.770,00 Euros. Datos registrales. T 5401 , F 22, S 8, H BI 62889, I/A 3 (25.08.15).
  4. 11/10/2013#2489059
    Nombramientos
    CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAREAGA MOZO DE ROSALES IGNACIO. Datos registrales. T 5401 , F 20, S 8, H BI 62889, I/A 2 (30.09.13).
  5. 11/10/2013#2489058
    ConstituciónNombramientos
    CARMOR DESARROLLOS E INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: Trabajos de control, asistencia técnica y organización dirección de proyectos en el sector industrial y en el de obra civil. Domicilio…

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 2013

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/ ERCILLA Nº 20-ESCALERA DCHA-2º D (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province