CARVEN BUSSINES SL
Hoja AL43466· NIF B04802153
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2014
- Director :
- Carrillo Villar Francisco
Legal information
Legal information for CARVEN BUSSINES SL
Activity
CARVEN BUSSINES SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 November 2014. The Spanish commercial register has published 6 filings for this company, from 6 November 2014 to 9 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE: 4110. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor; distribución comercial, importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. A.
Directors and representatives
Directors
Current
- Carrillo Villar FranciscoSince 29/10/2014Administrador Único
Former
- Ventura Collado Maria RosaCeased on 01/07/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 4
- Ceses/DimisionesPublished 10/07/2020· Registered 01/07/2020· I/A 3
- Ceses/DimisionesPublished 05/03/2015· Registered 23/02/2015· I/A 2
- NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 06/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 1
Capital · events
- 06/11/2014ConstituciónInitial 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)
- 09/12/2020#6154865Nombramientos
CARVEN BUSSINES SL. Nombramientos. Adm. Unico: CARRILLO VILLAR FRANCISCO. Datos registrales. T 1668 , F 42, S 8, H AL 43466, I/A 4 (27.11.20).
- 10/07/2020#5941137Ceses/Dimisiones
CARVEN BUSSINES SL. Ceses/Dimisiones. Adm. Unico: VENTURA COLLADO MARIA ROSA. Datos registrales. T 1668 , F 41, S 8, H AL 43466, I/A 3 ( 1.07.20).
- 05/03/2015#3221768Ceses/DimisionesNombramientos
CARVEN BUSSINES SL. Ceses/Dimisiones. Adm. Unico: CARRILLO VILLAR FRANCISCO. Nombramientos. Adm. Unico: VENTURA COLLADO MARIA ROSA. Datos registrales. T 1668 , F 41, S 8, H AL 43466, I/A 2 (23.02.15).
- 06/11/2014#3047578ConstituciónNombramientos
CARVEN BUSSINES SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: CNAE: 4110. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor; distribución comercial, importación y exportación. Actividades inmobili…
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 2014
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 — Promoción inmobiliaria — are listed together.