CARNOJAAL SL

Hoja M550594· NIF B86595030

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
04/01/2013
Director :
Fernandez Pulido Alfonso

Legal information

Legal information for CARNOJAAL SL

NIF
Hoja registral
IRUS1000289734991
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date04/01/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30591 · Folio 5 · Hoja M550594
StatusVigente

Activity

CARNOJAAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 January 2013. The Spanish commercial register has published 10 filings for this company, from 4 January 2013 to 10 June 2025, across 5 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA INVESTIGACION, DISEÑO, FABRICACION, Y COMERCIALIZACION DE TODO TIPO DE BIENES Y PRODUCTOS DE: ALIMENTACION, VINICOLAS, BEBIDAS, BEBIDAS ALCOHOLICAS;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARNOJAAL SLFernandez Pulido AlfonsoFernandez Pulido Alf…NOTAM SEGUROS SLNOTAM SEGUROS SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 5
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 5
  3. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
  4. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
  5. Modificaciones estatutariasPublished 03/10/2024· Registered 26/09/2024· I/A 4
  6. Ceses/DimisionesPublished 25/06/2013· Registered 13/06/2013· I/A 3
  7. NombramientosPublished 25/06/2013· Registered 13/06/2013· I/A 3
  8. Ampliación de capitalPublished 25/06/2013· Registered 13/06/2013· I/A 2
  9. ConstituciónPublished 04/01/2013· Registered 26/12/2012· I/A 1
  10. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 1

Changes

  1. 03/10/2024Modificaciones estatutarias

Capital · events

  1. 25/06/2013Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 04/01/2013Constitución
    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. 10/06/2025#8678304
    Ceses/DimisionesNombramientos
    CARNOJAAL SL. Ceses/Dimisiones. Adm. Unico: COLONQUES MARTINEZ RAUL. Nombramientos. Adm. Unico: FERNANDEZ PULIDO ALFONSO. Datos registrales. S 8 , H M 550594, I/A 5 ( 3.06.25).
  2. 03/10/2024#8276875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNOJAAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PULIDO JOSE ALFONSO. Nombramientos. Adm. Unico: COLONQUES MARTINEZ RAUL. Modificaciones estatutarias. 21. Retribución del cargo . Datos registrales. S 8 , H M 550594, I/A 4 (26.09.24).
  3. 25/06/2013#2340447
    Ceses/DimisionesNombramientos
    CARNOJAAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESCRIBANO JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ PULIDO JOSE ALFONSO. Datos registrales. T 30591 , F 5, S 8, H M 550594, I/A 3 (13.06.13).
  4. 25/06/2013#2340446
    Ampliación de capital
    CARNOJAAL SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 30591 , F 4, S 8, H M 550594, I/A 2 (13.06.13).
  5. 04/01/2013#10451216
    ConstituciónNombramientos
    CARNOJAAL SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: LA INVESTIGACION, DISEÑO, FABRICACION, Y COMERCIALIZACION DE TODO TIPO DE BIENES Y PRODUCTOS DE: ALIMENTACION, VINICOLAS, BEBIDAS, BEBIDAS ALCOHOLICAS;. Domicilio: C/ PINAR …

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/ PINAR DE SOMOSAGUAS 131 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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