CASA CAROLA SL

Hoja M242256· NIF B82448077

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rivero Garcia Salcedo Cecilio Jaime, Rivero Garcia Jaime

Legal information

Legal information for CASA CAROLA SL

NIF
Hoja registral
IRUS1000263349357
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14618 · Folio 197 · Hoja M242256
StatusVigente

Activity

CASA CAROLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 December 2009 to 26 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CASA CAROLA SLRivero Garcia Salcedo Cecilio JaimeRivero Garcia Salced…Rivero Garcia JaimeRivero Garcia JaimeCHOCA ESOS CINCO FOOD SLCHOCA ESOS CINCO FOO…MAÑANAMAS SLMAÑANAMAS SL

Registered actos

  1. RevocacionesPublished 26/02/2020· Registered 19/02/2020· I/A 12
  2. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 11
  3. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 11
  4. Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 10
  5. Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 9
  6. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 9
  7. Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 8
  8. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 8
  9. Modificaciones estatutariasPublished 18/03/2010· Registered 08/03/2010· I/A 8
  10. Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 7
  11. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 7
  12. Modificaciones estatutariasPublished 16/12/2009· Registered 03/12/2009· I/A 7

Changes

  1. 17/07/2014Modificaciones estatutarias
  2. 18/03/2010Modificaciones estatutarias
  3. 16/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2020#5814469
    Revocaciones
    CASA CAROLA SL. Revocaciones. Apoderado: MARTINEZ TEJEIRO JOSE. Datos registrales. T 14618 , F 197, S 8, H M 242256, I/A 12 (19.02.20).
  2. 14/03/2017#4289347
    Ceses/DimisionesNombramientos
    CASA CAROLA SL. Ceses/Dimisiones. Adm. Unico: RIVERO GARCIA JAIME. Nombramientos. Adm. Solid.: RIVERO GARCIA JAIME;RIVERO GARCIA SALCEDO CECILIO JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 17/07/2014#2896541
    Modificaciones estatutarias
    CASA CAROLA SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 14618 , F 197, S 8, H M 242256, I/A 10 (10.07.14).
  4. 08/04/2010#667666
    Ceses/DimisionesNombramientos
    CASA CAROLA SL. Ceses/Dimisiones. Adm. Unico: RIVERO GARCIA SALCEDO MARIA ANGELA. Nombramientos. Adm. Unico: RIVERO GARCIA JAIME. Datos registrales. T 14618 , F 197, S 8, H M 242256, I/A 9 (24.03.10).
  5. 18/03/2010#640713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA CAROLA SL. Ceses/Dimisiones. Adm. Solid.: RIVERO GARCIA SALCEDO MARIA ANGELA;RIVERO ROMERO JAIME. Nombramientos. Adm. Unico: RIVERO GARCIA SALCEDO MARIA ANGELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  6. 16/12/2009#513309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA CAROLA SL. Ceses/Dimisiones. Adm. Unico: RIVERO GARCIA SALCEDO MARIA ANGELA. Nombramientos. Adm. Solid.: RIVERO GARCIA SALCEDO MARIA ANGELA;RIVERO ROMERO JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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 addressCALLE PADILLA, NUMERO 54, LOCAL DERECHA., 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