CARO M 30 SL

Hoja M7285· NIF B79490512

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Paredes Martin Sergio, CALABUCH PRODUCCIONES AUDIOVISUALES EUROPEAS SL

Legal information

Legal information for CARO M 30 SL

NIF
Hoja registral
IRUS1000241462658
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 371 · Folio 214 · Hoja M7285
StatusVigente

Activity

CARO M 30 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 June 2011 to 29 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

LA ADQUISICION, VENTA, TENENCIA, PROMOCION, COMERCIALIZACION, ARRIENDO Y EXPLOTACION DE TODO TIPODE INUMEBLES RUSTICOS O URBANOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARO M 30 SLParedes Martin SergioParedes Martin SergioMUNING SLMUNING SLNUEVOS DESARROLLOS CASTELLANOS SLNUEVOS DESARROLLOS C…DESARROLLOS INMOBILIARIOS ITACA SLDESARROLLOS INMOBILI…PACMAR SLPACMAR SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 12
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 12
  3. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 11
  4. Cambio de objeto socialPublished 28/06/2011· Registered 16/06/2011· I/A 10

Changes

  1. 28/06/2011Cambio de objeto social

    LA ADQUISICION, VENTA, TENENCIA, PROMOCION, COMERCIALIZACION, ARRIENDO Y EXPLOTACION DE TODO TIPODE INUMEBLES RUSTICOS O URBANOS.

Timeline (BORME)

  1. 29/11/2017#4640415
    Ceses/DimisionesNombramientos
    CARO M 30 SL. Ceses/Dimisiones. Adm. Unico: PAREDES HERNANDEZ GINES. Nombramientos. Adm. Unico: PAREDES MARTIN SERGIO. Datos registrales. T 371 , F 214, S 8, H M 7285, I/A 12 (21.11.17).
  2. 28/06/2011#1277553
    Nombramientos
    CARO M 30 SL. Nombramientos. Apoderado: PAREDES MARTIN SERGIO. Datos registrales. T 371 , F 213, S 8, H M 7285, I/A 11 (16.06.11).
  3. 28/06/2011#1277552
    Cambio de objeto social
    CARO M 30 SL. Cambio de objeto social. LA ADQUISICION, VENTA, TENENCIA, PROMOCION, COMERCIALIZACION, ARRIENDO Y EXPLOTACION DE TODO TIPODE INUMEBLES RUSTICOS O URBANOS. Datos registrales. T 371 , F 212, S 8, H M 7285, I/A 10 (16.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA, NUMERO 35, BAJO IZQUIERDA, MADRID
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector