CARVEN SL

Hoja M38777· NIF B28914315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Larios Barroso Francisco

Legal information

Legal information for CARVEN SL

NIF
Hoja registral
IRUS1000242036343
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMadrid
Phone
Register referenceTomo 11305 · Folio 202 · Hoja M38777
StatusVigente

Activity

CARVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 December 2009 to 25 March 2021, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CARVEN SLLarios Barroso FranciscoLarios Barroso Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARVEN SLLarios Barroso FranciscoLarios Barroso Franc…

Beneficial owner (UBO)

Larios Barroso Francisco100 %

Individual · ultimate beneficial owner · since 14/02/2018

Beneficial owner network map

2 nodes Person Company
CARVEN SLLarios Barroso FranciscoLarios Barroso Franc…

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2021· Registered 17/03/2021· I/A 10
  2. Cambio de domicilio socialPublished 22/03/2018· Registered 14/03/2018· I/A 9
  3. RevocacionesPublished 16/02/2018· Registered 07/02/2018· I/A 8
  4. Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 7
  5. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 7
  6. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 7
  7. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 6
  8. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 5
  9. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 5
  10. Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 5
  11. Reducción de capitalPublished 02/12/2009· Registered 20/11/2009· I/A 4

Changes

  1. 25/03/2021Modificaciones estatutarias
  2. 22/03/2018Cambio de domicilio social

    C/ PRINCESA 89 - INTERCAMBIADOR DE MONCLOA -LOCAL (MADRID)

  3. 14/02/2018Declaración de unipersonalidad

    LARIOS BARROSO FRANCISCO

  4. 21/12/2009Modificaciones estatutarias

Capital · events

  1. 02/12/2009Reducción de capital
    Resulting capital: 6 000,00 €

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. 25/03/2021#6325780
    Modificaciones estatutarias
    CARVEN SL. Modificaciones estatutarias. 27. Retribución . Datos registrales. T 11305 , F 202, S 8, H M 38777, I/A 10 (17.03.21).
  2. 22/03/2018#4807560
    Cambio de domicilio social
    CARVEN SL. Cambio de domicilio social. C/ PRINCESA 89 - INTERCAMBIADOR DE MONCLOA -LOCAL (MADRID). Datos registrales. T 11305 , F 202, S 8, H M 38777, I/A 9 (14.03.18).
  3. 16/02/2018#4751774
    Revocaciones
    CARVEN SL. Revocaciones. Apo.Sol.: DEMETRIO PARRA CARLOS;LARIOS BARROSO FRANCISCO. Datos registrales. T 11305 , F 202, S 8, H M 38777, I/A 8 ( 7.02.18).
  4. 14/02/2018#4746898
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARVEN SL. Declaración de unipersonalidad. Socio único: LARIOS BARROSO FRANCISCO. Ceses/Dimisiones. Adm. Unico: DEMETRIO PARRA VENANCIO. Nombramientos. Adm. Unico: LARIOS BARROSO FRANCISCO. Datos registrales. T 11305 , F 201, S 8, H M 38777, I/A 7 ( …
  5. 02/02/2012#1570760
    Nombramientos
    CARVEN SL. Nombramientos. Apo.Sol.: DEMETRIO PARRA CARLOS;LARIOS BARROSO FRANCISCO. Datos registrales. T 11305 , F 200, S 8, H M 38777, I/A 6 (23.01.12).
  6. 21/12/2009#518368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARVEN SL. Ceses/Dimisiones. Adm. Solid.: DEMETRIO PARRA VENANCIO;DEMETRIO PARRA CARLOS. Nombramientos. Adm. Unico: DEMETRIO PARRA VENANCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  7. 02/12/2009#493242
    Reducción de capital
    CARVEN SL. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 11305 , F 199, S 8, H M 38777, I/A 4 (20.11.09).

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 addressC/ PRINCESA 89 - INTERCAMBIADOR DE MONCLOA -LOCAL (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector