CARRASPIO TLPL 2 SL
Hoja LO20025· NIF B72562119
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 585 439,00 €
- Incorporation :
- 19/12/2022
- Director :
- Limousin Laborde Leopoldo
Legal information
Legal information for CARRASPIO TLPL 2 SL
Activity
CARRASPIO TLPL 2 SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2022. The Spanish commercial register has published 4 filings for this company, from 19 December 2022 to 6 February 2024, across 3 distinct types of filing. Its registered share capital is 4 585 439,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actividad Principal, CNAE 6420: Actividades de las sociedades holding: La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para si de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones.
Directors and representatives
Directors
Current
- Limousin Laborde LeopoldoSince 07/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Limousin Laborde Leopoldo100 %
Individual · ultimate beneficial owner · since 19/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/12/2022· Registered 07/12/2022· I/A 1
- Declaración de unipersonalidadPublished 19/12/2022· Registered 07/12/2022· I/A 1
- NombramientosPublished 19/12/2022· Registered 07/12/2022· I/A 1
Changes
- 19/12/2022Declaración de unipersonalidad
LIMOUSIN LABORDE LEOPOLDO
Capital · events
- 19/12/2022ConstituciónInitial capital: 4 585 439,00 €
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)
- 06/02/2024#7917509
CARRASPIO TLPL 2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 885 , F 206, S 8, H LO 20025, I/A 2 (29.01.24).
- 19/12/2022#7295970ConstituciónDeclaración de unipersonalidadNombramientos
CARRASPIO TLPL 2 SL. Constitución. Comienzo de operaciones: 29.09.22. Objeto social: a) Actividad Principal, CNAE 6420: Actividades de las sociedades holding: La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociació…
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 2022
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 — Actividades de las sociedades holding — are listed together.