CARQUIZ SL
Hoja M51539· NIF B80331564
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arnaiz Gorroño Iñigo, Blanco Montenegro Carlos Juan, Rossignoli Recio Ramon
Legal information
Legal information for CARQUIZ SL
Activity
CARQUIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 9 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arnaiz Gorroño IñigoAdministrador solidarioAdministrador Solidario
- Blanco Montenegro Carlos JuanSince 03/03/2022Administrador Solidario
- Rossignoli Recio RamonSince 03/03/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 10
- Fusión por absorciónPublished 19/12/2022· Registered 12/12/2022· I/A 9
- ReeleccionesPublished 10/03/2022· Registered 03/03/2022· I/A 8
- Modificaciones estatutariasPublished 10/03/2022· Registered 03/03/2022· I/A 8
- ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 7
Changes
- 09/12/2024Cambio de domicilio social
C/ CABALLERO DE LA TRISTE FIGURA 44 (MADRID)
- 19/12/2022Cambio de denominación social
CARQUIZ SLP→CARQUIZ SL
- 19/12/2022Fusión por absorción
- 10/03/2022Modificaciones estatutarias
Timeline (BORME)
- 09/12/2024#8385656Cambio de domicilio social
CARQUIZ SL. Cambio de domicilio social. C/ CABALLERO DE LA TRISTE FIGURA 44 (MADRID). Datos registrales. S 8 , H M 51539, I/A 10 (29.11.24).
- 19/12/2022#7296071Fusión por absorción
CARQUIZ SL. Fusión por absorción. Sociedades absorbidas: BLANCO ROSSIGNOLI & ASOCIADOS SL. Datos registrales. T 3009 , F 219, S 8, H M 51539, I/A 9 (12.12.22).
- 10/03/2022#6851410
Company name: CARQUIZ SLP
ReeleccionesModificaciones estatutariasCARQUIZ SLP. Transformación de sociedad. Denominación y forma adoptada: CARQUIZ SL. Reelecciones. Adm. Solid.: ROSSIGNOLI RECIO RAMON;BLANCO MONTENEGRO CARLOS JUAN. Modificaciones estatutarias. Se ha aprobado un nuevo texto refundidi de los estatutos… - 22/01/2009#24723
Company name: CARQUIZ SLP
ReeleccionesCARQUIZ SLP. Reelecciones. Adm. Solid.: ROSSIGNOLI RECIO RAMON;BLANCO MONTENEGRO CARLOS JUAN. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad CARQUIZ SLP con fecha 28/11/2008. Datos registrales. T 3009 , F 192, S 8, …
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.