CARSON TRES IBERICA SL

Hoja M480754· NIF B85693422

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/05/2009
Director :
Navarro Espejo Juan

Legal information

Legal information for CARSON TRES IBERICA SL

NIF
Hoja registral
IRUS1000283684472
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/05/2009
LocalityMadrid
Register referenceTomo 26677 · Folio 45 · Hoja M480754
StatusVigente

Activity

CARSON TRES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2009. The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 27 November 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CARSON TRES IBERICA SLNavarro Espejo JuanNavarro Espejo JuanRIOFISA SARIOFISA SARUBBER INDUSTRIAS DEL CAUCHO SARUBBER INDUSTRIAS DE…NEW WORLD FILMS INTERNATIONAL SANEW WORLD FILMS INTE…EURO NEGOCIOS SIGLO XXI NRV SLEURO NEGOCIOS SIGLO …BORNEL DOS IBERICA SLBORNEL DOS IBERICA SLCAPICUA PARTICIPACIONES SLCAPICUA PARTICIPACIO…MAPE GESTION EMPRESARIAL SLMAPE GESTION EMPRESA…RIOFISA RENOVABLES SLRIOFISA RENOVABLES SLRIOSOL HISPA SLRIOSOL HISPA SLGAMA MAQUINARIA HOSTELERIA SLGAMA MAQUINARIA HOST…DURAVIT & MARSET GROUP SLDURAVIT & MARSET GRO…CORPORACION SUR SACORPORACION SUR SAWILD SLWILD SLMADRID CITY SLMADRID CITY SLINSTALACIONES FLORESTA SLINSTALACIONES FLORES…PATRIMONIAL CRYPTOMERIA SLPATRIMONIAL CRYPTOME…SOLUCIONES INMOBILIARIAS MACALFA SLSOLUCIONES INMOBILIA…MINNESOTA WHITE SAMINNESOTA WHITE SADISTRIBUIDORA DE PRODUCTOS AVICOLAS GANADEROS E INDUSTRIALES SLDISTRIBUIDORA DE PRO…

Registered actos

  1. Ampliacion del objeto socialPublished 27/11/2009· Registered 17/11/2009· I/A 3
  2. Ceses/DimisionesPublished 09/06/2009· Registered 28/05/2009· I/A 2
  3. NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 2
  4. Ampliacion del objeto socialPublished 09/06/2009· Registered 28/05/2009· I/A 2
  5. Cambio de domicilio socialPublished 09/06/2009· Registered 28/05/2009· I/A 2
  6. ConstituciónPublished 26/05/2009· Registered 11/05/2009· I/A 1
  7. NombramientosPublished 26/05/2009· Registered 11/05/2009· I/A 1

Changes

  1. 27/11/2009Ampliación del objeto social

    LA COMPRAVENTA DE MAQUINARIA DE OBRAS PUBLICAS. LA CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS, ASI COMO DE CONCESIONES ADMINISTRATIVAS.....

  2. 09/06/2009Ampliación del objeto social

    LA COMPRAVENTA DE MAQUINARIA DE OBRA PUBLICA.

  3. 09/06/2009Cambio de domicilio social

    C/ CEA BERMUDEZ 53 3 D (MADRID)

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 010,00 €

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. 27/11/2009#487552
    Ampliacion del objeto social
    CARSON TRES IBERICA SL. Ampliacion del objeto social. LA COMPRAVENTA DE MAQUINARIA DE OBRAS PUBLICAS. LA CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS, ASI COMO DE CONCESIONES ADMINISTRATIVAS..... Datos registrales. T 26677…
  2. 09/06/2009#250885
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CARSON TRES IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: NAVARRO ESPEJO JUAN. Ampliacion del objeto social. LA COMPRAVENTA DE MAQUINARIA DE OBRA PUBLICA. Cambio de domicilio social. C/ CEA BERMUDEZ …
  3. 26/05/2009#228168
    ConstituciónNombramientos
    CARSON TRES IBERICA SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26677 , F 45…

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/ CEA BERMUDEZ 53 3 D (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