CORLAY SOCIEDAD LIMITADA

Hoja M60509· NIF B28282267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 379,06 €
Director :
Matji De Arroquia Concepcion

Legal information

Legal information for CORLAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000243327759
Legal formSociedad Limitada (SL)
Share capital5 379,06 €
Register referenceTomo 24903 · Folio 198 · Hoja M60509
StatusVigente

Activity

CORLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 30 June 2011 to 30 October 2024, across 6 distinct types of filing. Its registered share capital is 5 379,06 €.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BOBELIUM SL100 %

    Legal entity · since 07/08/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

BOBELIUM SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/08/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 18
  2. RevocacionesPublished 30/10/2024· Registered 23/10/2024· I/A 18
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 18
  4. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 17
  5. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 17
  6. Modificaciones estatutariasPublished 16/12/2019· Registered 05/12/2019· I/A 17
  7. Declaración de unipersonalidadPublished 07/08/2014· Registered 30/07/2014· I/A 16
  8. Ceses/DimisionesPublished 25/06/2014· Registered 13/06/2014· I/A 15
  9. NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 15
  10. Reducción de capitalPublished 11/07/2011· Registered 29/06/2011· I/A 14
  11. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 13
  12. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 13

Changes

  1. 16/12/2019Modificaciones estatutarias
  2. 07/08/2014Declaración de unipersonalidad

    BOBELIUM SL

Capital · events

  1. 11/07/2011Reducción de capital
    Resulting capital: 5 379,06 €

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. 30/10/2024#8319056
    Ceses/DimisionesRevocacionesNombramientos
    CORLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MATJI DE ARROQUIA JUAN;MATJI DE ARROQUIA PILAR;MATJI DE ARROQUIA CONCEPCION. Presidente: MATJI DE ARROQUIA PILAR. Secretario: MATJI DE ARROQUIA CONCEPCION. Revocaciones. Apoderado: MATJI TUDURI J…
  2. 16/12/2019#5707104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MATJI TUDURI JOSE ANTONIO. Presidente: MATJI TUDURI JOSE ANTONIO. Consejero: MATJI DE ARROQUIA CONCEPCION. Secretario: MATJI DE ARROQUIA CONCEPCION. Consejero: MATJI DE ARROQUIA PILAR. Nombramien…
  3. 07/08/2014#2925985
    Declaración de unipersonalidad
    CORLAY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOBELIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: NEREL SL. Datos registrales. T 24903 , F 197, S 8, H M 60509, I/A 16 (30.07.14).
  4. 25/06/2014#2863273
    Ceses/DimisionesNombramientos
    CORLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MATJI TUDURI JOSE ANTONIO;MATJI DE ARROQUIA ANTONIO;BOBELIUM SL. Presidente: MATJI TUDURI JOSE ANTONIO. Secretario: BOBELIUM SL. Representan: MATJI DE ARROQUIA CONCEPCION. Nombramientos. Consejer…
  5. 11/07/2011#1295369
    Reducción de capital
    CORLAY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 631,06 Euros. Resultante Suscrito: 5.379,06 Euros. Datos registrales. T 24903 , F 196, S 8, H M 60509, I/A 14 (29.06.11).
  6. 30/06/2011#1282176
    Ceses/DimisionesNombramientos
    CORLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: MATJI DE ARROQUIA CONCEPCION. Consejero: BARUMA SL;LACY BOVILLE RAFAEL;MATJI TUDURI JOSE ANTONIO. Presidente: MATJI TUDURI JOSE ANTONIO. Secretario: BARUMA SL. Nombramientos. Representan: MATJI…

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 addressC/ AREQUIPA NUMERO 1, MADRID

Prospect

Spanish companies in the same line of business — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector