CARRICAO SL

Hoja M475415

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 942 000,00 €
Incorporation :
11/02/2009
Director :
GRUPO EMESAGO 2016 SL

Legal information

Legal information for CARRICAO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 942 000,00 €
Incorporation date11/02/2009
Register referenceTomo 26382 · Folio 191 · Hoja M475415
StatusVigente

Activity

CARRICAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2009. The Spanish commercial register has published 9 filings for this company, from 11 February 2009 to 21 August 2018, across 3 distinct types of filing. Its registered share capital is 3 942 000,00 €.

Corporate purpose

LA PROMOCION, REALIZACION, MANTENIMIENTO, REHABILITACION, DECORACION Y ADAPTACION DE TODA CLASE DE CONSTRUCCIONES, POR CUENTA PROPIA O AJENA,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARRICAO SLGRUPO EMESAGO 2016 SLGRUPO EMESAGO 2016 SLCARRICAO SLCARRICAO SLHOTEL EL ARENAL DE SANTANDER, S.LHOTEL EL ARENAL DE S…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 7
  2. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 7
  3. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 6
  4. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 5
  5. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 4
  6. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 3
  7. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 2
  8. ConstituciónPublished 11/02/2009· Registered 30/01/2009· I/A 1
  9. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 1

Capital · events

  1. 11/02/2009Constitución
    Initial capital: 3 942 000,00 €

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. 21/08/2018#5018470
    Ceses/DimisionesNombramientos
    CARRICAO SL. Ceses/Dimisiones. Adm. Unico: SAMANO ZABALA EMETERIO. Nombramientos. Representan: SAMANO GONZALEZ ALFREDO. Adm. Unico: GRUPO EMESAGO 2016 SL. Datos registrales. T 26382 , F 191, S 8, H M 475415, I/A 7 (13.08.18).
  2. 01/08/2017#4486955
    Nombramientos
    CARRICAO SL. Nombramientos. Apoderado: RUIZ LLANOS JOSE ISIDRO. Datos registrales. T 26382 , F 191, S 8, H M 475415, I/A 6 (24.07.17).
  3. 01/08/2017#4486954
    Nombramientos
    CARRICAO SL. Nombramientos. Apoderado: RUIZ LLANOS JOSE ISIDRO. Datos registrales. T 26382 , F 190, S 8, H M 475415, I/A 5 (24.07.17).
  4. 18/02/2015#3198376
    Nombramientos
    CARRICAO SL. Nombramientos. Apoderado: VILLATE SAN JUAN JOSE MIGUEL. Datos registrales. T 26382 , F 190, S 8, H M 475415, I/A 4 ( 9.02.15).
  5. 12/02/2009#67193
    Nombramientos
    CARRICAO SL. Nombramientos. Apoderado: CONDE GOMEZ JOSE-PEDRO. Datos registrales. T 26382 , F 189, S 8, H M 475415, I/A 3 ( 2.02.09).
  6. 12/02/2009#67192
    Nombramientos
    CARRICAO SL. Nombramientos. Apoderado: CONDE DIEZ PEDRO. Datos registrales. T 26382 , F 187, S 8, H M 475415, I/A 2 ( 2.02.09).
  7. 11/02/2009#64568
    ConstituciónNombramientos
    CARRICAO SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: LA PROMOCION, REALIZACION, MANTENIMIENTO, REHABILITACION, DECORACION Y ADAPTACION DE TODA CLASE DE CONSTRUCCIONES, POR CUENTA PROPIA O AJENA,. Domicilio: C/ AYALA 34 1º C (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· 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 34 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province