CARRETALIAS SL

Hoja M143580· NIF B81052276

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
98 564,60 €
Director :
Martinez Lopez Francisco Javier

Legal information

Legal information for CARRETALIAS SL

NIF
Hoja registral
IRUS1000254534971
Legal formSociedad Limitada (SL)
Share capital98 564,60 €
LocalityVillaviciosa de Odón
Register referenceTomo 35982 · Folio 21 · Hoja M143580
StatusVigente

Activity

CARRETALIAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 5 filings for this company, from 23 June 2017 to 26 June 2017, across 5 distinct types of filing. Its registered share capital is 98 564,60 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CARRETALIAS SLMartinez Lopez Francisco JavierMartinez Lopez Franc…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CARRETALIAS SLMartinez Lopez Francisco JavierMartinez Lopez Franc…LUXSTYLE COSTA SLLUXSTYLE COSTA SLDARKHAT STUDIO SLDARKHAT STUDIO SLFRANCISCO JAVIER MARTINEZ SOCIEDAD LIMITADAFRANCISCO JAVIER MAR…4 CAMINOS Y TRIANGULO SOCIEDAD LIMITADA4 CAMINOS Y TRIANGUL…CUATRO CAMINOS HERITAGE SOCIEDAD LIMITADACUATRO CAMINOS HERIT…FRANCISCO JAVIER MARTINEZ HOLDING EMPRESARIAL SOCIEDAD LIMITADAFRANCISCO JAVIER MAR…SIERRA MAR 77 SLSIERRA MAR 77 SL

Beneficial owner (UBO)

Martinez Lopez Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

9 nodes Person Company
CARRETALIAS SLMartinez Lopez Francisco JavierMartinez Lopez Franc…LUXSTYLE COSTA SLLUXSTYLE COSTA SLDARKHAT STUDIO SLDARKHAT STUDIO SLFRANCISCO JAVIER MARTINEZ SOCIEDAD LIMITADAFRANCISCO JAVIER MAR…4 CAMINOS Y TRIANGULO SOCIEDAD LIMITADA4 CAMINOS Y TRIANGUL…CUATRO CAMINOS HERITAGE SOCIEDAD LIMITADACUATRO CAMINOS HERIT…FRANCISCO JAVIER MARTINEZ HOLDING EMPRESARIAL SOCIEDAD LIMITADAFRANCISCO JAVIER MAR…SIERRA MAR 77 SLSIERRA MAR 77 SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2017· Registered 16/06/2017· I/A 7
  2. RevocacionesPublished 26/06/2017· Registered 16/06/2017· I/A 7
  3. Reducción de capitalPublished 26/06/2017· Registered 16/06/2017· I/A 6
  4. Ampliación de capitalPublished 26/06/2017· Registered 16/06/2017· I/A 5
  5. Fe de erratasPublished 23/06/2017· Registered 21/12/1995· I/A 3

Changes

  1. 26/06/2017Declaración de unipersonalidad

    MARTINEZ LOPEZ FRANCISCO JAVIER

Capital · events

  1. 26/06/2017Reducción de capital
    Resulting capital: 98 564,60 €
  2. 26/06/2017Ampliación de capital
    Resulting capital: 340 768,21 € (+280 667,00 €)

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. 26/06/2017#4434366
    Declaración de unipersonalidadRevocaciones
    CARRETALIAS SL. Declaración de unipersonalidad. Socio único: MARTINEZ LOPEZ FRANCISCO JAVIER. Revocaciones. Apoderado: MARTINEZ LOPEZ ALBERTO EUGENIO. Datos registrales. T 35982 , F 21, S 8, H M 143580, I/A 7 (16.06.17).
  2. 26/06/2017#4434365
    Reducción de capital
    CARRETALIAS SL. Reducción de capital. Importe reducción: 242.203,61 Euros. Resultante Suscrito: 98.564,60 Euros. Datos registrales. T 8923 , F 84, S 8, H M 143580, I/A 6 (16.06.17).
  3. 26/06/2017#4434364
    Ampliación de capital
    CARRETALIAS SL. Ampliación de capital. Capital: 280.667,00 Euros. Resultante Suscrito: 340.768,21 Euros. Datos registrales. T 8923 , F 83, S 8, H M 143580, I/A 5 (16.06.17).
  4. 23/06/2017#4431901
    Fe de erratas
    CARRETALIAS SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento como administrador único de don Francisco Javier López Martínez siendo lo correcto don Francisco Javier Martínez López. Datos registrales. T 8923 , F 81, S 8, H M…

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

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 addressCALLE FEDERICO LATORRE NUMERO 18, BAJO, MADRID, VILLAVICIOSA DE ODÓN
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector