CARRADEL SERVICIOS GENERALES SL
Hoja M487404· NIF B85775203
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/11/2009
- Director :
- Carralon Alvarez Nuria
Legal information
Legal information for CARRADEL SERVICIOS GENERALES SL
Activity
CARRADEL SERVICIOS GENERALES 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). It was incorporated on 11 November 2009. The Spanish commercial register has published 10 filings for this company, from 11 November 2009 to 27 October 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ADQUISICION, URBANIZACION Y VENTA DE TERRENOS, LA PROMOCION, CONSTRUCCION Y VENTA DE VIVIENDAS Y LOCALES COMERCIALES, LA COMPRA, VENTA, ARRIENDO Y SUBARRIENDO DE TODO TIPO DE BIENES INMUEBLES, LA GESTION DE PROMOCION URBANISTICA, EXPLOTACION DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Carralon Alvarez NuriaSince 28/01/2020Administrador Único
Former
- Holguin Delgado AntonioCeased on 20/10/2020Administrador Solidario
- Garcia Saldaña Francisco-JavierCeased on 28/01/2020Administrador Solidario
- Holguin Quintana AntonioCeased on 23/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2020· Registered 20/10/2020· I/A 4
- NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 4
- Modificaciones estatutariasPublished 27/10/2020· Registered 20/10/2020· I/A 4
- Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 3
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 3
- Cambio de domicilio socialPublished 04/02/2020· Registered 28/01/2020· I/A 3
- Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 2
- NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 2
- ConstituciónPublished 11/11/2009· Registered 29/10/2009· I/A 1
- NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 1
Changes
- 27/10/2020Modificaciones estatutarias
- 04/02/2020Cambio de domicilio social
C/ REYES MAGOS 8 - LOCAL (MADRID)
Capital · events
- 11/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/10/2020#6090455Ceses/DimisionesNombramientosModificaciones estatutarias
CARRADEL SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Solid.: HOLGUIN DELGADO ANTONIO;CARRALON ALVAREZ NURIA. Nombramientos. Adm. Unico: CARRALON ALVAREZ NURIA. Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos sociales. . Otr… - 04/02/2020#5776722Ceses/DimisionesNombramientosCambio de domicilio social
CARRADEL SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SALDAÑA FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: CARRALON ALVAREZ NURIA. Cambio de domicilio social. C/ REYES MAGOS 8 - LOCAL (MADRID). Datos registrales. T 27047 , F 120, S … - 30/04/2019#5376409Ceses/DimisionesNombramientos
CARRADEL SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Solid.: HOLGUIN QUINTANA ANTONIO. Nombramientos. Adm. Solid.: HOLGUIN DELGADO ANTONIO. Datos registrales. T 27047 , F 120, S 8, H M 487404, I/A 2 (23.04.19).
- 11/11/2009#459683ConstituciónNombramientos
CARRADEL SERVICIOS GENERALES SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: ADQUISICION, URBANIZACION Y VENTA DE TERRENOS, LA PROMOCION, CONSTRUCCION Y VENTA DE VIVIENDAS Y LOCALES COMERCIALES, LA COMPRA, VENTA, ARRIENDO Y SUBARRI…
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 2009
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.