CARRAABUAN SL
Hoja M529906· NIF B86338001
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 26/12/2011
- Director :
- Carrizosa Lanzuela Javier
Legal information
Legal information for CARRAABUAN SL
Activity
CARRAABUAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 December 2011. The Spanish commercial register has published 4 filings for this company, from 26 December 2011 to 31 October 2016, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
EL ASESORAMIENTO A EMPRESAS TANTO A NIVEL DE DIRECCION GENERAL COMO ASPECTOS CONCRETOS, EL ANALISIS, DIAGNOSTICO Y SOLUCIONES A PROBLEMAS DE EMPRESA;.
Directors and representatives
Directors
Current
- Carrizosa Lanzuela JavierSince 14/12/2011Administrador Único
Authorised representatives
Current
- Fernandez Rodriguez Maria AngelesSince 30/12/2011Apoderado Solidario
- Carrizosa Valverde Jose AntonioSince 30/12/2011Apoderado Solidario
- Gomez Hernandez MariaSince 30/12/2011Apoderado Solidario
- Lanzuela Marina MariaSince 30/12/2011Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2016· Registered 24/10/2016· I/A 3
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 2
- ConstituciónPublished 26/12/2011· Registered 14/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 1
Changes
- 31/10/2016Cambio de domicilio social
CMNO DE GANAPANES 1 Ptl.E 1º D (MADRID)
Capital · events
- 26/12/2011ConstituciónInitial capital: 3 300,00 €
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)
- 31/10/2016#4086932Cambio de domicilio social
CARRAABUAN SL. Cambio de domicilio social. CMNO DE GANAPANES 1 Ptl.E 1º D (MADRID). Datos registrales. T 29440 , F 28, S 8, H M 529906, I/A 3 (24.10.16).
- 11/01/2012#1531897Nombramientos
CARRAABUAN SL. Nombramientos. Apo.Sol.: CARRIZOSA VALVERDE JOSE ANTONIO;LANZUELA MARINA MARIA;FERNANDEZ RODRIGUEZ MARIA ANGELES;GOMEZ HERNANDEZ MARIA. Datos registrales. T 29440 , F 27, S 8, H M 529906, I/A 2 (30.12.11).
- 26/12/2011#1518946ConstituciónNombramientos
CARRAABUAN SL. Constitución. Comienzo de operaciones: 10.12.11. Objeto social: EL ASESORAMIENTO A EMPRESAS TANTO A NIVEL DE DIRECCION GENERAL COMO ASPECTOS CONCRETOS, EL ANALISIS, DIAGNOSTICO Y SOLUCIONES A PROBLEMAS DE EMPRESA;. Domicilio: C/ DE SAN…
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 2011
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.