CARYROS 2012 SERVICES SL

Hoja B425507· NIF B65857021

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2012
Director :
Arazanz Montero Rosa

Legal information

Legal information for CARYROS 2012 SERVICES SL

NIF
Hoja registral
IRUS1000366902665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2012
LocalityArgentona
Phone
Register referenceTomo 43334 · Folio 97 · Hoja B425507
StatusVigente

Activity

CARYROS 2012 SERVICES SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 September 2012. The Spanish commercial register has published 10 filings for this company, from 11 September 2012 to 29 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A: CONSTRUCCION,REHABILITACION E INSTALACIONES EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARYROS 2012 SERVICES…Arazanz Montero RosaArazanz Montero RosaINSTALACIONES Y REFORMAS CMARTIN SLINSTALACIONES Y REFO…ROSYCAR 2016 SERVICES SLROSYCAR 2016 SERVICE…

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2018· Registered 20/08/2018· I/A 6
  2. Cambio de objeto socialPublished 29/08/2018· Registered 20/08/2018· I/A 6
  3. RevocacionesPublished 20/10/2015· Registered 09/10/2015· I/A 4
  4. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 4
  5. Modificaciones estatutariasPublished 06/03/2014· Registered 26/02/2014· I/A 3
  6. Cambio de domicilio socialPublished 06/03/2014· Registered 26/02/2014· I/A 3
  7. ConstituciónPublished 11/09/2012· Registered 29/08/2012· I/A 1
  8. NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 1

Changes

  1. 29/08/2018Cambio de domicilio social

    CL MESTRE FALLA 28 CASA (ARGENTONA)

  2. 29/08/2018Cambio de objeto social

    AMPLIAR A: CONSTRUCCION,REHABILITACION E INSTALACIONES EN GENERAL.

  3. 06/03/2014Cambio de domicilio social

    CL QUETZAL,19-21, LOCAL 1 (BARCELONA)

  4. 06/03/2014Modificaciones estatutarias

Capital · events

  1. 11/09/2012Constitución
    Initial capital: 3 000,00 €

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. 29/08/2018#5027895
    Cambio de domicilio socialCambio de objeto social
    CARYROS 2012 SERVICES SL. Cambio de domicilio social. CL MESTRE FALLA 28 CASA (ARGENTONA). Cambio de objeto social. AMPLIAR A: CONSTRUCCION,REHABILITACION E INSTALACIONES EN GENERAL. Datos registrales. T 43334 , F 97, S 8, H B 425507, I/A 6 (20.08.18…
  2. 02/11/2015#3564969
    CARYROS 2012 SERVICES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43334 , F 97, S 8, H B 425507, I/A 5 (26.10.15).
  3. 20/10/2015#3545120
    RevocacionesNombramientos
    CARYROS 2012 SERVICES SL. Revocaciones. ADM.UNICO: MARTIN SANCHEZ CARLOS. Nombramientos. ADM.UNICO: ARAZANZ MONTERO ROSA. Datos registrales. T 43334 , F 97, S 8, H B 425507, I/A 4 ( 9.10.15).
  4. 06/03/2014#2703927
    CARYROS 2012 SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CARLOS MARTIN SANCHEZ. Datos registrales. T 43334 , F 96, S 8, H B 425507, I/A 2 (26.02.14).
  5. 06/03/2014#2703926
    Modificaciones estatutariasCambio de domicilio social
    CARYROS 2012 SERVICES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL QUETZAL,19-21, LOCAL 1 (BARCELONA). Datos registrales. T 43334 , F 96, S 8, H B 425507, I/A 3 (26.0…
  6. 11/09/2012#1888147
    ConstituciónNombramientos
    CARYROS 2012 SERVICES SL. Constitución. Comienzo de operaciones: 6.08.12. Objeto social: PRESTACION DE SERVICIOS DE AUXILIAR EXTERNO DE SEGUROS. Domicilio: RD SANT PERE DE CLARA Num.202 (ARGENTONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: …

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 2012

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 addressCL MESTRE FALLA 28 CASA (ARGENTONA), Argentona, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector