CARRAMARRO SL
Hoja M584724· NIF B87053880
- Registered address :
- Activity :
- Otras actividades asociativas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/08/2014
Legal information
Legal information for CARRAMARRO SL
Activity
CARRAMARRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). It was incorporated on 7 August 2014. The Spanish commercial register has published 10 filings for this company, from 7 August 2014 to 4 October 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9499 · Otras actividades asociativas n.c.o.p.
Corporate purpose
asesoria y consultoria de servicios sobre seguros marketing y comunicacion.
Directors and representatives
Directors
Former
- Lachiondo Levison CarlosCeased on 27/09/2024Administrador Solidario
- Lachiondo Alaña Pedro MariaCeased on 31/10/2014Administrador Único
- De Lachiondo Levison Pedro-MariaCeased on 27/09/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2024· Registered 27/09/2024· I/A 5
- NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 5
- DisoluciónPublished 04/10/2024· Registered 27/09/2024· I/A 5
- ExtinciónPublished 04/10/2024· Registered 27/09/2024· I/A 5
- Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 4
- Ceses/DimisionesPublished 07/11/2014· Registered 31/10/2014· I/A 3
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 3
- NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 2
- ConstituciónPublished 07/08/2014· Registered 29/07/2014· I/A 1
- NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 1
Changes
- 04/10/2024Disolución
- 04/10/2024Extinción
- 11/06/2015Cambio de domicilio social
C/ AGUARON 23 A BAJO M (MADRID)
Capital · events
- 07/08/2014ConstituciónInitial 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)
- 04/10/2024#8279893Ceses/DimisionesNombramientosDisoluciónExtinción
CARRAMARRO SL. Ceses/Dimisiones. Adm. Solid.: DE LACHIONDO LEVISON PEDRO-MARIA;LACHIONDO LEVISON CARLOS. Nombramientos. Liquidador: DE LACHIONDO LEVISON PEDRO-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 584724, I/A 5 (27.09… - 11/06/2015#3362206Cambio de domicilio social
CARRAMARRO SL. Cambio de domicilio social. C/ AGUARON 23 A BAJO M (MADRID). Datos registrales. T 32484 , F 121, S 8, H M 584724, I/A 4 ( 3.06.15).
- 07/11/2014#3053706Ceses/DimisionesNombramientos
CARRAMARRO SL. Ceses/Dimisiones. Adm. Unico: LACHIONDO ALAÑA PEDRO MARIA. Nombramientos. Adm. Solid.: DE LACHIONDO LEVISON PEDRO-MARIA;LACHIONDO LEVISON CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 07/08/2014#2926058Nombramientos
CARRAMARRO SL. Nombramientos. Apo.Sol.: DE LACHIONDO LEVISON PEDRO-MARIA;LACHIONDO LEVISON CARLOS. Datos registrales. T 32484 , F 120, S 8, H M 584724, I/A 2 (29.07.14).
- 07/08/2014#2926057ConstituciónNombramientos
CARRAMARRO SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: asesoria y consultoria de servicios sobre seguros marketing y comunicacion. Domicilio: C/ ARACENA 7 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: LACHIONDO …
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 2014
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 asociativas n.c.o.p. — are listed together.