CARVIRSOF SL

Hoja BU17696· NIF B09598822

VigenteBurgos
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
23/01/2019
Director :
Miguel Bilbao Jose Carlos

Legal information

Legal information for CARVIRSOF SL

NIF
Hoja registral
IRUS1000051319232
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/01/2019
LocalityArlanzón
Register referenceTomo 756 · Folio 193 · Hoja BU17696
StatusVigente

Activity

CARVIRSOF SL is a Sociedad Limitada (SL) with its registered office in Arlanzón (Burgos, Castilla y León). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 January 2019. The Spanish commercial register has published 6 filings for this company, from 5 March 2019 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

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

Former

Directors network map

2 nodes Person Company
CARVIRSOF SLMiguel Bilbao Jose CarlosMiguel Bilbao Jose C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARVIRSOF SLLanda Martinez Ana MariaLanda Martinez Ana M…

Beneficial owner (UBO)

Landa Martinez Ana Maria100 %

Individual · ultimate beneficial owner · since 05/03/2019

Beneficial owner network map

2 nodes Person Company
CARVIRSOF SLLanda Martinez Ana MariaLanda Martinez Ana M…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2019· Registered 09/07/2019· I/A 2
  2. NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 2
  3. ConstituciónPublished 05/03/2019· Registered 27/02/2019· I/A 1
  4. NombramientosPublished 05/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 05/03/2019Declaración de unipersonalidad

    LANDA MARTINEZ ANA MARIA

Capital · events

  1. 05/03/2019Constitución
    Initial 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)

  1. 11/07/2023#7620414
    Cierre provisional hoja registral
    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).
  2. 15/07/2019#5491506
    Ceses/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).
  3. 05/03/2019#5290701
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR MEDIO PARALELO 12 BAJO - AGES (ARLANZON), Arlanzón, Burgos
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.