CARVAL FORMACION SL

Hoja MA146099· NIF B93624898

VigenteMálaga
Registered address :
Activity :
Otra educación n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2018
Director :
Morales Jimenez Zenaida

Legal information

Legal information for CARVAL FORMACION SL

NIF
Hoja registral
IRUS1000046394368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2018
LocalityVélez-Málaga
Register referenceTomo 5748 · Folio 112 · Hoja MA146099
StatusVigente

Activity

CARVAL FORMACION SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Otra educación n” (CNAE 8559). It was incorporated on 18 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n

Corporate purpose

Actividad principal. CNAE 8559. OTRA EDUCACION. Otras actividades Academia de formación no reglada.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CARVAL FORMACION SLMorales Jimenez ZenaidaMorales Jimenez Zena…VALCAR FORMACION INTERNACIONAL SLVALCAR FORMACION INT…BOOKSCAR INTERNACIONAL SLBOOKSCAR INTERNACION…ESCUELA SUPERIOR POSMOR 2021 SLESCUELA SUPERIOR POS…ESCUELA SUPERIOR CARVAL SLESCUELA SUPERIOR CAR…POSMOR LOGISTIC SLPOSMOR LOGISTIC SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CARVAL FORMACION SLMorales Jimenez ZenaidaMorales Jimenez Zena…VALCAR FORMACION INTERNACIONAL SLVALCAR FORMACION INT…BOOKSCAR INTERNACIONAL SLBOOKSCAR INTERNACION…ESCUELA SUPERIOR POSMOR 2021 SLESCUELA SUPERIOR POS…ESCUELA SUPERIOR CARVAL SLESCUELA SUPERIOR CAR…POSMOR LOGISTIC SLPOSMOR LOGISTIC SL

Beneficial owner (UBO)

Morales Jimenez Zenaida100 %

Individual · ultimate beneficial owner · since 18/07/2018

Beneficial owner network map

7 nodes Person Company
CARVAL FORMACION SLMorales Jimenez ZenaidaMorales Jimenez Zena…VALCAR FORMACION INTERNACIONAL SLVALCAR FORMACION INT…BOOKSCAR INTERNACIONAL SLBOOKSCAR INTERNACION…ESCUELA SUPERIOR POSMOR 2021 SLESCUELA SUPERIOR POS…ESCUELA SUPERIOR CARVAL SLESCUELA SUPERIOR CAR…POSMOR LOGISTIC SLPOSMOR LOGISTIC SL

Registered actos

  1. ConstituciónPublished 18/07/2018· Registered 10/07/2018· I/A 1
  2. Declaración de unipersonalidadPublished 18/07/2018· Registered 10/07/2018· I/A 1
  3. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 1

Changes

  1. 18/07/2018Declaración de unipersonalidad

    MORALES JIMENEZ ZENAIDA

Capital · events

  1. 18/07/2018Constitución
    Initial capital: 3 000,00 €

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. 18/07/2018#4971778
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARVAL FORMACION SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: Actividad principal. CNAE 8559. OTRA EDUCACION. Otras actividades Academia de formación no reglada. Domicilio: URB LOMAS DEL SOL 26 - BENAJARAFE (VELEZ-MALAGA). Capi…

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 2018

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 addressURB LOMAS DEL SOL 26 - BENAJARAFE (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Otra educación n — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso17/12/2024
    ⚖️ Mercantil - 3Proc. 599/2024
    Judge: AINARA BELINDA FERRANDO ARIZAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    se ha dictado con fecha 27 de noviembre de 2024 auto acordando la conclusión del referido concurso por insuficiencia de masa.

    ⬇ Auto CONCLUSIÓN sijn masa persona juridi…⬇ Edicto conclusion de concurso TEJU Y RPC…⬇ Record (PDF)
    RPC-441917RPCLook it up in the RPC ↗
  2. Declaración de concurso17/09/2024
    ⚖️ Mercantil - 3Proc. 599/2024
    Judge: AINARA BELINDA FERRANDO ARIZAConcurso: Voluntario

    DECLARA SIN MASA

    ⬇ Auto declara sin masa pers. jca (1).pdf⬇ Edicto declaración de concurso RPC Y TEJ…⬇ Record (PDF)
    RPC-390076RPCLook it up in the RPC ↗
See the full case