CARVEN GESTORA DE INVERSIONES SL

Hoja M500386· NIF B85960037

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
386 559,00 €
Incorporation :
31/05/2010
Director :
Suarez Perez Elba

Legal information

Legal information for CARVEN GESTORA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000285359883
Legal formSociedad Limitada (SL)
Share capital386 559,00 €
Incorporation date31/05/2010
LocalityMadrid
Register referenceTomo 27767 · Folio 128 · Hoja M500386
StatusVigente

Activity

CARVEN GESTORA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2010. The Spanish commercial register has published 6 filings for this company, from 31 May 2010 to 8 October 2015, across 5 distinct types of filing. Its registered share capital is 386 559,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARVEN GESTORA DE INV…Suarez Perez ElbaSuarez Perez ElbaACEITE DE PALMA SOSTENIBLE SLACEITE DE PALMA SOST…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 3
  2. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 3
  3. Cambio de domicilio socialPublished 08/10/2015· Registered 29/09/2015· I/A 3
  4. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 2
  5. ConstituciónPublished 31/05/2010· Registered 20/05/2010· I/A 1
  6. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 1

Changes

  1. 08/10/2015Cambio de domicilio social

    C/ GENERAL DOAZ PORLIER , Nº 21 ENTREPLANTA B (MADRID)

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 386 559,00 € (+383 553,00 €)
  2. 31/05/2010Constitución
    Initial capital: 3 006,00 €

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. 08/10/2015#3530694
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARVEN GESTORA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ CARLOS. Nombramientos. Adm. Unico: SUAREZ PEREZ ELBA. Cambio de domicilio social. C/ GENERAL DOAZ PORLIER , Nº 21 ENTREPLANTA B (MADRID). Datos registrales. T 27767 , F 12…
  2. 26/05/2011#1230382
    Ampliación de capital
    CARVEN GESTORA DE INVERSIONES SL. Ampliación de capital. Capital: 383.553,00 Euros. Resultante Suscrito: 386.559,00 Euros. Ampliación de capital. Capital: 191.886,00 Euros. Resultante Suscrito: 578.445,00 Euros. Ampliación de capital. Capital: 368.75…
  3. 31/05/2010#742426
    ConstituciónNombramientos
    CARVEN GESTORA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: AVDA …

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 2010

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/ GENERAL DOAZ PORLIER, Nº 21 ENTREPLANTA B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector