GESTION CARVALHO SL

Hoja M638895· NIF B87707477

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
06/02/2017
Director :
RED MENCIA SL

Legal information

Legal information for GESTION CARVALHO SL

NIF
Hoja registral
IRUS1000298042880
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date06/02/2017
LocalityMadrid
Register referenceTomo 35546 · Folio 102 · Hoja M638895
StatusVigente

Activity

GESTION CARVALHO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab” (CNAE 4741). It was incorporated on 6 February 2017. The Spanish commercial register has published 10 filings for this company, from 6 February 2017 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab

Corporate purpose

La sociedad tendrá como objeto social el comercio al por mayor de máquinas herramientas (CNAE 4662), así como el comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741). ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
GESTION CARVALHO SLRED MENCIA SLRED MENCIA SLGESTIGLASS VILLENA SLGESTIGLASS VILLENA SLSOLER GLASS SLSOLER GLASS SLBELIENA MONTAJES SLBELIENA MONTAJES SLSETTER BLACK SLSETTER BLACK SLHARE BLACK SLHARE BLACK SLVIÑALES SEVEN SLVIÑALES SEVEN SLDOG HISPANIS SLDOG HISPANIS SLSIM PEI BLUE SLSIM PEI BLUE SLCAIBARIEN SLCAIBARIEN SLBACO BAYAMO SLBACO BAYAMO SL

Cap table · shareholdings

  • CRISTALERIA SOLER HERMANOS SA100 %

    Legal entity · since 06/02/2017 · socio único (BORME)

Shareholders network map

10 nodes Person Company
GESTION CARVALHO SLCRISTALERIA SOLER HERMANOS SACRISTALERIA SOLER HE…SETTER BLACK SLSETTER BLACK SLRED MENCIA SLRED MENCIA SLHARE BLACK SLHARE BLACK SLVIÑALES SEVEN SLVIÑALES SEVEN SLDOG HISPANIS SLDOG HISPANIS SLSIM PEI BLUE SLSIM PEI BLUE SLCAIBARIEN SLCAIBARIEN SLBACO BAYAMO SLBACO BAYAMO SL

Beneficial owner (UBO)

CRISTALERIA SOLER HERMANOS SA100 %

Legal entity · since 06/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

10 nodes Person Company
GESTION CARVALHO SLCRISTALERIA SOLER HERMANOS SACRISTALERIA SOLER HE…SETTER BLACK SLSETTER BLACK SLRED MENCIA SLRED MENCIA SLHARE BLACK SLHARE BLACK SLVIÑALES SEVEN SLVIÑALES SEVEN SLDOG HISPANIS SLDOG HISPANIS SLSIM PEI BLUE SLSIM PEI BLUE SLCAIBARIEN SLCAIBARIEN SLBACO BAYAMO SLBACO BAYAMO SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  3. Ceses/DimisionesPublished 20/02/2018· Registered 12/02/2018· I/A 3
  4. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 3
  5. Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 2
  6. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 2
  7. ConstituciónPublished 06/02/2017· Registered 30/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 06/02/2017· Registered 30/01/2017· I/A 1
  9. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 06/02/2017Declaración de unipersonalidad

    CRISTALERIA SOLER HERMANOS SA

Capital · events

  1. 06/02/2017Constitución
    Initial capital: 3 500,00 €

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. 21/01/2019#5213606
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GESTION CARVALHO SL. Sociedad unipersonal. Cambio de identidad del socio único: RED MENCIA SL. Ceses/Dimisiones. Representan: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Nombramientos. Adm. Unico: RED MENCIA SL. Repr…
  2. 20/02/2018#4756286
    Ceses/DimisionesNombramientos
    GESTION CARVALHO SL. Ceses/Dimisiones. Representan: CRESPO VALTUILLE PEDRO. Nombramientos. Representan: MARTINEZ MIGUELEZ MIGUEL- FAUSTINO. Datos registrales. T 35546 , F 102, S 8, H M 638895, I/A 3 (12.02.18).
  3. 25/10/2017#4591344
    Ceses/DimisionesNombramientos
    GESTION CARVALHO SL. Ceses/Dimisiones. Adm. Unico: CANDEIAS CARVALHO ELISEU DE JESUS. Nombramientos. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Representan: CRESPO VALTUILLE PEDRO. Datos registrales. T 35546 , F 101, S 8, H M 638895, I/A 2 (18.10.17)…
  4. 06/02/2017#4230302
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION CARVALHO SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: La sociedad tendrá como objeto social el comercio al por mayor de máquinas herramientas (CNAE 4662), así como el comercio al por menor de ordenadores, equipos perifé…

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 2017

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/ ARTURO SORIA 78 (MADRID), 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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab — are listed together.

Prospect this sectorAll companies in this sector