CARYABASE 1 CONSULTING SL
Hoja PM79802· NIF B57988362
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/10/2016
- Director :
- Mudoy Clarke Cristina Maria
Legal information
Legal information for CARYABASE 1 CONSULTING SL
Activity
CARYABASE 1 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 October 2016. The Spanish commercial register has published 4 filings for this company, from 14 October 2016 to 24 July 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La prestación de servicios relativos a la propiedad inmobiliaria, comprendiendo los propios realizados por los intermediarios en la compra, venta, administración o arrendamiento de terrenos, así como la compra, venta, administración o arrendamiento de inmuebles o partes de inmuebles. Otras.
Directors and representatives
Directors
Current
- Mudoy Clarke Cristina MariaSince 06/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mudoy Clarke Cristina Maria100 %
Individual · ultimate beneficial owner · since 14/10/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/07/2018· Registered 17/07/2018· I/A 2
- ConstituciónPublished 14/10/2016· Registered 06/10/2016· I/A 1
- Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 1
- NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 1
Changes
- 24/07/2018Cambio de domicilio social
C/ JAIME III 17 ENTLO H (PALMA DE MALLORCA)
- 14/10/2016Declaración de unipersonalidad
MUDOY CLARKE CRISTINA MARIA
Capital · events
- 14/10/2016ConstituciónInitial capital: 30 000,00 €
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)
- 24/07/2018#4978643Cambio de domicilio social
CARYABASE 1 CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JAIME III 17 ENTLO H (PALMA DE MALLORCA). Datos registrales. T 2677 , F 101, S 8, H PM 79802, I/A 2 (17.07.18).
- 14/10/2016#4061964ConstituciónDeclaración de unipersonalidadNombramientos
CARYABASE 1 CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.09.16. Objeto social: La prestación de servicios relativos a la propiedad inmobiliaria, comprendiendo los propios realizados por los intermediarios en la com…
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 2016
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.