CARVIRSOF SL
Hoja BU17696· NIF B09598822
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/03/2019
- Director :
- Miguel Bilbao Jose Carlos
Legal information
Legal information for CARVIRSOF SL
Activity
Economic activity (CNAE)
5520 — Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Albergue de peregrinos. Servicios de restauración y hostelería. Comercio al por menor de productos alimenticios y bebidas; su compraventa.
Directors and representatives
Directors
Current
- Miguel Bilbao Jose CarlosSince 09/07/2019Administrador Único
Former
- Landa Martinez Ana MariaCeased on 09/07/2019Administrador Único
Directors network map
Cap table — shareholdings
- Landa Martinez Ana Maria100 %
Individual · since 05/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landa Martinez Ana Maria100 %
Individual — ultimate beneficial owner · since 05/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2019· Registered 09/07/2019· I/A 2
- NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 2
- ConstituciónPublished 05/03/2019· Registered 27/02/2019· I/A 1
- Declaración de unipersonalidadPublished 05/03/2019· Registered 27/02/2019· I/A 1
- NombramientosPublished 05/03/2019· Registered 27/02/2019· I/A 1
Capital — events
- 05/03/2019ConstituciónInitial capital: 3 020,00 €
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)
- 11/07/2023#7620414
CARVIRSOF SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 756, L 547, F 193, S 8, H BU 17696, I/A N 2 ( 5.07.23).
- 15/07/2019#5491506Ceses/DimisionesNombramientos
CARVIRSOF SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LANDA MARTINEZ ANA MARIA. Nombramientos. Adm. Unico: MIGUEL BILBAO JOSE CARLOS. Datos registrales. T 756, L 547, F 193, S 8, H BU 17696, I/A 2 ( 9.07.19).
- 05/03/2019#5290701ConstituciónDeclaración de unipersonalidadNombramientos
CARVIRSOF SL. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: Albergue de peregrinos. Servicios de restauración y hostelería. Comercio al por menor de productos alimenticios y bebidas; su compraventa. Domicilio: LUGAR MEDIO PARALELO 1…
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 2019
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.