CARRATUDELA SL
Hoja NA28605· NIF B31977622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Incorporation :
- 27/01/2009
- Directors :
- Sanz De Ayala Oliver Fernando Leon, Sanz De Ayala Oliver Raul Jesus
Legal information
Legal information for CARRATUDELA SL
Activity
CARRATUDELA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 27 January 2009. The Spanish commercial register has published 3 filings for this company, from 27 January 2009 to 3 October 2014, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La prestación de servicios de asesoramiento den materia económica, fiscal y contable, así como la prestación de servicios de gestión y administraciónde empresas, tanto mediante su propio su propio personal y medios materiales como subcontratanto total o parcialmente todos o algunos de dichos servicios. Gestionar el propio patrimonio y los recursos generados por su activid.
Directors and representatives
Directors
Current
- Sanz De Ayala Oliver Fernando LeonAdministrador Solidario
- Sanz De Ayala Oliver Raul JesusAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2014· Registered 22/09/2014· I/A 2
- ConstituciónPublished 27/01/2009· Registered 15/01/2009· I/A 00001
- NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 00001
Changes
- 03/10/2014Modificaciones estatutarias
Capital · events
- 27/01/2009ConstituciónInitial capital: 1 500 000,00 €
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)
- 03/10/2014#2996244Modificaciones estatutarias
CARRATUDELA SL. Modificaciones estatutarias. Modificación del art. 13, en lo referente a la retribución de los Administradores.. Datos registrales. T 1439 , F 184, S 8, H NA 28605, I/A 2 (22.09.14).
- 27/01/2009#35084ConstituciónNombramientos
CARRATUDELA SL. Constitución. Comienzo de operaciones: 5.11.08. Objeto social: La prestación de servicios de asesoramiento den materia económica, fiscal y contable, así como la prestación de servicios de gestión y administraciónde empresas, tanto med…
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 — CNAE 6421 — are listed together.