CARTY SL

Hoja M97629· NIF B78269834

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
202 330,72 €
Directors :
Meana Domecq Hugo Jose, Meana Domecq Lidia

Legal information

Legal information for CARTY SL

NIF
Hoja registral
IRUS1000239746270
Legal formSociedad Limitada (SL)
Share capital202 330,72 €
LocalityMadrid
Phone
Register referenceTomo 5968 · Folio 178 · Hoja M97629
StatusVigente

Activity

CARTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 15 filings for this company, from 3 March 2011 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 202 330,72 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARTY SLMeana Domecq Hugo JoseMeana Domecq Hugo Jo…Meana Domecq LidiaMeana Domecq LidiaDOCTORSIM MOBILE SLDOCTORSIM MOBILE SLTERRENOS GLEN CANYON SLTERRENOS GLEN CANYON…REVALORIZA LMD SLREVALORIZA LMD SL

Registered actos

  1. Reducción de capitalPublished 17/01/2025· Registered 10/01/2025· I/A 14
  2. Ceses/DimisionesPublished 04/11/2019· Registered 25/10/2019· I/A 13
  3. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 13
  4. Cambio de domicilio socialPublished 04/11/2019· Registered 25/10/2019· I/A 13
  5. Cambio de domicilio socialPublished 24/06/2016· Registered 14/06/2016· I/A 12
  6. Ceses/DimisionesPublished 12/09/2014· Registered 01/09/2014· I/A 11
  7. NombramientosPublished 12/09/2014· Registered 01/09/2014· I/A 11
  8. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 10
  9. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 10
  10. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 10
  11. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 9
  12. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 9
  13. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 9
  14. Ceses/DimisionesPublished 03/03/2011· Registered 18/02/2011· I/A 8
  15. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 8

Changes

  1. 04/11/2019Cambio de domicilio social

    AVDA DE BRASIL 17 17 A (MADRID)

  2. 24/06/2016Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 40 - 2º DERECHA (MADRID)

  3. 19/11/2013Modificaciones estatutarias
  4. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2025Reducción de capital
    Resulting capital: 202 330,72 €

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. 17/01/2025#8438662
    Reducción de capital
    CARTY SL. Reducción de capital. Importe reducción: 115.003,67 Euros. Resultante Suscrito: 202.330,72 Euros. Datos registrales. S 8 , H M 97629, I/A 14 (10.01.25).
  2. 04/11/2019#5644234
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARTY SL. Ceses/Dimisiones. Adm. Unico: DOMECQ FERNANDEZ DE BOBADILLA MARIA INMACULADA. Nombramientos. Adm. Solid.: MEANA DOMECQ LIDIA;MEANA DOMECQ HUGO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 24/06/2016#3914786
    Cambio de domicilio social
    CARTY SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 40 - 2º DERECHA (MADRID). Datos registrales. T 5968 , F 178, S 8, H M 97629, I/A 12 (14.06.16).
  4. 12/09/2014#2965182
    Ceses/DimisionesNombramientos
    CARTY SL. Ceses/Dimisiones. Adm. Unico: MEANA TRUJILLANO JOSE LUIS. Nombramientos. Adm. Unico: DOMECQ FERNANDEZ DE BOBADILLA MARIA INMACULADA. Datos registrales. T 5968 , F 178, S 8, H M 97629, I/A 11 ( 1.09.14).
  5. 19/11/2013#2543952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTY SL. Ceses/Dimisiones. Adm. Solid.: MEANA TRUJILLANO JOSE LUIS;MEANA DOMECQ LIDIA. Nombramientos. Adm. Unico: MEANA TRUJILLANO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 11/12/2012#2028462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTY SL. Ceses/Dimisiones. Adm. Unico: MEANA DOMECQ LIDIA. Nombramientos. Adm. Solid.: MEANA TRUJILLANO JOSE LUIS;MEANA DOMECQ LIDIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  7. 03/03/2011#1102110
    Ceses/DimisionesNombramientos
    CARTY SL. Ceses/Dimisiones. Adm. Unico: MEANA TRUJILLANO JOSE LUIS. Nombramientos. Adm. Unico: MEANA DOMECQ LIDIA. Datos registrales. T 5968 , F 177, S 8, H M 97629, I/A 8 (18.02.11).

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 addressAVDA DE BRASIL 17 17 A (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector