CARRETAS 11, SL

Hoja SC47993· NIF B70459664

VigenteA Coruña
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2015
Director :
Cacharron Leston Miguel Angel

Legal information

Legal information for CARRETAS 11, SL

NIF
Hoja registral
IRUS1000127685682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2015
Register referenceTomo 263 · Folio 130 · Hoja SC47993
StatusVigente

Activity

CARRETAS 11, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 18 November 2015. The Spanish commercial register has published 8 filings for this company, from 18 November 2015 to 16 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

AMPLIADO A: b) El alquiler de automóviles sin conductor.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CARRETAS 11, SLCacharron Leston Miguel AngelCacharron Leston Mig…ASESORES TECNICOS PERICIALES SLASESORES TECNICOS PE…IKI & VICTORIA SL EN LIQUIDACIONIKI & VICTORIA SL EN…CARRE CONCHADO, S.L.CARRE CONCHADO, S.L.LA CASA DE MURIEL SLLA CASA DE MURIEL SLGAELIZACHT SLGAELIZACHT SLSLOW TV PRODUCCIONES SLSLOW TV PRODUCCIONES…STAR PLANNING SLSTAR PLANNING SLCOSTA NORTE MAR SLCOSTA NORTE MAR SLALHOCASA SLALHOCASA SLPILGRIMS EXPERIENCE SLPILGRIMS EXPERIENCE …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARRETAS 11, SLCacharron Leston Miguel AngelCacharron Leston Mig…STAR PLANNING SLSTAR PLANNING SLCOSTA NORTE MAR SLCOSTA NORTE MAR SL

Beneficial owner (UBO)

Cacharron Leston Miguel Angel100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

4 nodes Person Company
CARRETAS 11, SLCacharron Leston Miguel AngelCacharron Leston Mig…STAR PLANNING SLSTAR PLANNING SLCOSTA NORTE MAR SLCOSTA NORTE MAR SL

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 4
  2. Cambio de objeto socialPublished 16/02/2024· Registered 09/02/2024· I/A 4
  3. Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 2
  4. Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 2
  5. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 2
  6. ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
  7. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 16/02/2024Cambio de objeto social

    AMPLIADO A: b) El alquiler de automóviles sin conductor.

  2. 16/02/2024Modificaciones estatutarias
  3. 28/12/2016Declaración de unipersonalidad

    CACHARRON LESTON MIGUEL ANGEL

Capital · events

  1. 18/11/2015Constitución
    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. 16/02/2024#7938035
    Modificaciones estatutariasCambio de objeto social
    CARRETAS 11, SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2.- OBJETO SOCIAL.- Lo Sociedad tendrá por objeto: a) Como actividad principal, con C.N.A.E. número 5520, la explotación de alojamientos tu…
  2. 19/12/2017#4665392
    CARRETAS 11, SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 263 , F 130, S 8, H SC 47993, I/A 3 (12.12.17).
  3. 28/12/2016#4174377
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARRETAS 11, SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CACHARRON LESTON MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: PLACER PEREZ JOSE DANIEL;CACHARRON LESTON MIGUEL ANGEL. Nombramientos. Adm. Unico: CACHARRON LEST…
  4. 18/11/2015#3591193
    ConstituciónNombramientos
    CARRETAS 11, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.07.15. Objeto social: La explotación de alojamientos turísticos y otros alojamientos de corta estancia, y especialmente los destinados a albergues. Domicilio: C/ …

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 2015

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/ CARRETAS 11 (SANTIAGO DE COMPOSTELA), A Coruña
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector