CARPATHIA CAPITAL SL

Hoja M716333· NIF B88595277

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2020
Director :
Marti De Lara Miguel

Legal information

Legal information for CARPATHIA CAPITAL SL

NIF
Hoja registral
IRUS1000305436252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2020
LocalityMadrid
Register referenceTomo 40322 · Folio 32 · Hoja M716333
StatusVigente

Activity

CARPATHIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 March 2020. The Spanish commercial register has published 4 filings for this company, from 9 March 2020 to 14 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CARPATHIA CAPITAL SLMarti De Lara MiguelMarti De Lara MiguelFACTORIA BALUARD SLFACTORIA BALUARD SLTHE UMAI GROUP S.LTHE UMAI GROUP S.LPANART GROUP SLPANART GROUP SLPROINVEST SANDIC SLPROINVEST SANDIC SLMIMALA INVESTMENTS AND CONSULTING S.LMIMALA INVESTMENTS A…CARPATHIA PARTNERS SLCARPATHIA PARTNERS SLCARPATHIA HOLDINGS 2046 SLCARPATHIA HOLDINGS 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPATHIA CAPITAL SLMarti De Lara MiguelMarti De Lara Miguel

Beneficial owner (UBO)

Marti De Lara Miguel100 %

Individual · ultimate beneficial owner · since 09/03/2020

Beneficial owner network map

2 nodes Person Company
CARPATHIA CAPITAL SLMarti De Lara MiguelMarti De Lara Miguel

Registered actos

  1. ConstituciónPublished 09/03/2020· Registered 03/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 09/03/2020· Registered 03/03/2020· I/A 1
  3. NombramientosPublished 09/03/2020· Registered 03/03/2020· I/A 1

Changes

  1. 09/03/2020Declaración de unipersonalidad

    MARTI DE LARA MIGUEL

Capital · events

  1. 09/03/2020Constitución
    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. 14/01/2021#6201319
    CARPATHIA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40322 , F 32, S 8, H M 716333, I/A 2 ( 7.01.21).
  2. 09/03/2020#5832948
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPATHIA CAPITAL SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ VELAZQUEZ 12, 2º PISO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci

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 2020

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/ VELAZQUEZ 12, 2º PISO (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.