CARVAL CAPITAL SL

Hoja M391881· NIF B84485168

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 703,16 €
Director :
Carrilero Simarro Manuel

Legal information

Legal information for CARVAL CAPITAL SL

NIF
Hoja registral
IRUS1000276009352
Legal formSociedad Limitada (SL)
Share capital1 703,16 €
LocalityMóstoles
Register referenceTomo 21989 · Folio 77 · Hoja M391881
StatusVigente

Activity

CARVAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 February 2011 to 30 January 2020, across 3 distinct types of filing. Its registered share capital is 1 703,16 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARVAL CAPITAL SLCarrilero Simarro ManuelCarrilero Simarro Ma…BLUE 360 GRADOS SABLUE 360 GRADOS SAATLANTA AGENCIA DE VIAJES SAATLANTA AGENCIA DE V…

Registered actos

  1. Reducción de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 8
  2. Ampliación de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 8
  3. Cambio de domicilio socialPublished 08/11/2017· Registered 31/10/2017· I/A 7
  4. Reducción de capitalPublished 04/02/2015· Registered 28/01/2015· I/A 6
  5. Reducción de capitalPublished 22/09/2014· Registered 12/09/2014· I/A 5
  6. Reducción de capitalPublished 04/09/2013· Registered 27/08/2013· I/A 4
  7. Reducción de capitalPublished 07/11/2012· Registered 25/10/2012· I/A 3
  8. Reducción de capitalPublished 22/02/2011· Registered 11/02/2011· I/A 2

Changes

  1. 08/11/2017Cambio de domicilio social

    AVDA DE LA OSA MENOR 17 7 A (MOSTOLES)

Capital · events

  1. 30/01/2020Reducción de capitalAmpliación de capital
    Resulting capital: 1 703,16 € (−1 299,87 €)
  2. 04/02/2015Reducción de capital
    Resulting capital: 3 242,16 €
  3. 22/09/2014Reducción de capital
    Resulting capital: 56 917,92 €
  4. 04/09/2013Reducción de capital
    Resulting capital: 123 202,08 €
  5. 07/11/2012Reducción de capital
    Resulting capital: 171 114,00 €
  6. 22/02/2011Reducción de capital
    Resulting capital: 327 097,92 €

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. 30/01/2020#5769707
    Reducción de capitalAmpliación de capital
    CARVAL CAPITAL SL. Reducción de capital. Importe reducción: 1.539,00 Euros. Resultante Suscrito: 1.703,16 Euros. Ampliación de capital. Capital: 1.299,87 Euros. Resultante Suscrito: 3.003,03 Euros. Datos registrales. T 21989 , F 77, S 8, H M 391881, …
  2. 08/11/2017#4610685
    Cambio de domicilio social
    CARVAL CAPITAL SL. Cambio de domicilio social. AVDA DE LA OSA MENOR 17 7 A (MOSTOLES). Datos registrales. T 21989 , F 77, S 8, H M 391881, I/A 7 (31.10.17).
  3. 04/02/2015#3175060
    Reducción de capital
    CARVAL CAPITAL SL. Reducción de capital. Importe reducción: 53.675,76 Euros. Resultante Suscrito: 3.242,16 Euros. Datos registrales. T 21989 , F 76, S 8, H M 391881, I/A 6 (28.01.15).
  4. 22/09/2014#2975350
    Reducción de capital
    CARVAL CAPITAL SL. Reducción de capital. Importe reducción: 66.284,16 Euros. Resultante Suscrito: 56.917,92 Euros. Datos registrales. T 21989 , F 76, S 8, H M 391881, I/A 5 (12.09.14).
  5. 04/09/2013#2438964
    Reducción de capital
    CARVAL CAPITAL SL. Reducción de capital. Importe reducción: 47.911,92 Euros. Resultante Suscrito: 123.202,08 Euros. Datos registrales. T 21989 , F 75, S 8, H M 391881, I/A 4 (27.08.13).
  6. 07/11/2012#1973738
    Reducción de capital
    CARVAL CAPITAL SL. Reducción de capital. Importe reducción: 155.983,92 Euros. Resultante Suscrito: 171.114,00 Euros. Datos registrales. T 21989 , F 74, S 8, H M 391881, I/A 3 (25.10.12).
  7. 22/02/2011#1085054
    Reducción de capital
    CARVAL CAPITAL SL. Reducción de capital. Importe reducción: 141.934,56 Euros. Resultante Suscrito: 327.097,92 Euros. Datos registrales. T 21989 , F 73, S 8, H M 391881, I/A 2 (11.02.11).

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 LA OSA MENOR 17 7 A (MOSTOLES), Móstoles, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector