CARRILLO & HERRAIZ VENTURES SL
Hoja MU114971· NIF B75446641
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 500,00 €
- Incorporation :
- 04/12/2024
- Directors :
- Maria-Gloria Herraiz Melero, Juan Antonio Carrillo Sanchez
Legal information
Legal information for CARRILLO & HERRAIZ VENTURES SL
Activity
CARRILLO & HERRAIZ VENTURES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 December 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 21 500,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Actividad principal: Compra venta, transmision y/o adquisicion por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad juridica, asi como la administracion y gestion de dichas participaciones mediante la correspondiente organizacion de medios materiales y personales,.
Directors and representatives
Directors
Current
- Maria-Gloria Herraiz MeleroSince 27/11/2024Administrador solidarioAdministrador Solidario
- Juan Antonio Carrillo SanchezSince 27/11/2024Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 04/12/2024· Registered 27/11/2024· I/A 1
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 1
Capital · events
- 04/12/2024ConstituciónInitial capital: 21 500,00 €
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)
- 04/12/2024#8380084ConstituciónNombramientos
CARRILLO & HERRAIZ VENTURES SL. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: Actividad principal: Compra venta, transmision y/o adquisicion por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jur…
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 2024
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 sedes centrales — are listed together.