CARRASCOSILLA WILDNESS SL

Hoja M516268· NIF B86208006

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 640,00 €
Incorporation :
09/06/2011
Director :
Zunzunegui Ruano Alberto
Former name :
LUNA IBERIA SL

Legal information

Legal information for CARRASCOSILLA WILDNESS SL

NIF
Hoja registral
IRUS1000287021869
Legal formSociedad Limitada (SL)
Share capital41 640,00 €
Incorporation date09/06/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28667 · Folio 174 · Hoja M516268
Former names
LUNA IBERIA SL2011-06-09 → 2014-03-05
StatusVigente

Activity

CARRASCOSILLA WILDNESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 June 2011. The Spanish commercial register has published 10 filings for this company, from 9 June 2011 to 21 December 2023, across 7 distinct types of filing. Its registered share capital is 41 640,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CARRASCOSILLA WILDNES…Zunzunegui Ruano AlbertoZunzunegui Ruano Alb…GENETSIS PARTNERS SLGENETSIS PARTNERS SLDRUID IDENTITY SOLUTIONS SLDRUID IDENTITY SOLUT…HIBRIDS HUMAN INTELLIGENCE PARTNERS ESPAÑA SLHIBRIDS HUMAN INTELL…

Cap table · shareholdings

  • ZUNCORP SL100 %

    Legal entity · since 19/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CARRASCOSILLA WILDNES…ZUNCORP SLZUNCORP SL

Beneficial owner (UBO)

ZUNCORP SL100 %Vigente

Legal entity · since 19/05/2022

Beneficial owner network map

2 nodes Person Company
CARRASCOSILLA WILDNES…ZUNCORP SLZUNCORP SL

Registered actos

  1. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 6
  2. Declaración de unipersonalidadPublished 19/05/2022· Registered 11/05/2022· I/A 5
  3. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 4
  4. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 4
  6. Ampliación de capitalPublished 19/05/2022· Registered 11/05/2022· I/A 3
  7. Cambio de denominación socialPublished 05/03/2014· Registered 25/02/2014· I/A 2
  8. ConstituciónPublished 09/06/2011· Registered 30/05/2011· I/A 1
  9. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 1

Changes

  1. 19/05/2022Cambio de denominación social

    LUNA IBERIA SL→CARRASCOSILLA WILDNESS SL

  2. 19/05/2022Cambio de domicilio social

    C/ BARLOVENTO 2 (POZUELO DE ALARCON)

  3. 19/05/2022Declaración de unipersonalidad

    ZUNCORP SL

Capital · events

  1. 19/05/2022Ampliación de capital
    Resulting capital: 41 640,00 € (+38 640,00 €)
  2. 09/06/2011Constitución
    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. 21/12/2023#7851274
    CARRASCOSILLA WILDNESS SL. Fe de erratas: Se publicó por error en la inscripción 3ª la ampliación de capital, siendo lo correcto: importe del acto 48.640E, quedando como resultante 51.640E. Datos registrales. T 28667 , F 174, S 8, H M 516268, I/A 3 (…
  2. 28/02/2023#7412819
    Nombramientos
    CARRASCOSILLA WILDNESS SL. Nombramientos. Apoderado: PLANELLES ARCOS TERESA. Datos registrales. T 28667 , F 176, S 8, H M 516268, I/A 6 (21.02.23).
  3. 19/05/2022#6968094
    Declaración de unipersonalidad
    CARRASCOSILLA WILDNESS SL. Declaración de unipersonalidad. Socio único: ZUNCORP SL. Datos registrales. T 28667 , F 175, S 8, H M 516268, I/A 5 (11.05.22).
  4. 19/05/2022#6968093
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARRASCOSILLA WILDNESS SL. Ceses/Dimisiones. Adm. Unico: AMOROS LEBLIC PABLO. Nombramientos. Adm. Unico: ZUNZUNEGUI RUANO ALBERTO. Cambio de domicilio social. C/ BARLOVENTO 2 (POZUELO DE ALARCON). Datos registrales. T 28667 , F 175, S 8, H M 516268, …
  5. 19/05/2022#6968092
    Ampliación de capital
    CARRASCOSILLA WILDNESS SL. Ampliación de capital. Capital: 38.640,00 Euros. Resultante Suscrito: 41.640,00 Euros. Datos registrales. T 28667 , F 174, S 8, H M 516268, I/A 3 (11.05.22).
  6. 05/03/2014#2702107

    Company name: LUNA IBERIA SL

    Cambio de denominación social
    LUNA IBERIA SL. Cambio de denominación social. CARRASCOSILLA WILDNESS SL. Datos registrales. T 28667 , F 174, S 8, H M 516268, I/A 2 (25.02.14).
  7. 09/06/2011#1251595

    Company name: LUNA IBERIA SL

    ConstituciónNombramientos
    LUNA IBERIA SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARLOVENTO 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6811 — are listed together.

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