INVERSIONES CARLUGON SL

Hoja M808287· NIF B56627938

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
23 400,00 €
Incorporation :
07/11/2023
Director :
Martinez Villagra Fernando

Legal information

Legal information for INVERSIONES CARLUGON SL

NIF
Hoja registral
IRUS1000314357153
Legal formSociedad Limitada (SL)
Share capital23 400,00 €
Incorporation date07/11/2023
LocalityMadrid
Register referenceTomo 46000 · Folio 23 · Hoja M808287
StatusVigente

Activity

INVERSIONES CARLUGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 November 2023. The Spanish commercial register has published 4 filings for this company, from 23 November 2023 to 3 January 2024, across 4 distinct types of filing. Its registered share capital is 23 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad "holding", puediendo al efecto constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, medianta la suscripción, adquisición, tenencia y enajenación de a.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES CARLUGON …Martinez Villagra FernandoMartinez Villagra Fe…INDUSTRIAS LACTEAS SAN VICENTE SLINDUSTRIAS LACTEAS S…INVERSIONES CERRAZO SLINVERSIONES CERRAZO …INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…PALPAN CASTILLA SAPALPAN CASTILLA SAINVERSIONES CABORREDONDO SLINVERSIONES CABORRED…NOVALAR OLIVAR DE LA REINA SOCIEDAD LIMITADANOVALAR OLIVAR DE LA…NOVALAR LA VEREDA SOCIEDAD LIMITADANOVALAR LA VEREDA SO…NOVALAR PUERTO NUEVO SLNOVALAR PUERTO NUEVO…NOVALAR PINARES SLNOVALAR PINARES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CARLUGON …Martinez Villagra FernandoMartinez Villagra Fe…

Beneficial owner (UBO)

Martinez Villagra Fernando100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

2 nodes Person Company
INVERSIONES CARLUGON …Martinez Villagra FernandoMartinez Villagra Fe…

Registered actos

  1. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 2
  2. ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 1
  4. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1

Changes

  1. 23/11/2023Declaración de unipersonalidad

    MARTINEZ VILLAGRA FERNANDO

Capital · events

  1. 03/01/2024Ampliación de capital
    Resulting capital: 23 400,00 € (+20 400,00 €)
  2. 23/11/2023Constitución
    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. 03/01/2024#10584155
    Ampliación de capital
    INVERSIONES CARLUGON SL. Ampliación de capital. Capital: 20.400,00 Euros. Resultante Suscrito: 23.400,00 Euros. Datos registrales. T 46000 , F 23, S 8, H M 808287, I/A 2 (26.12.23).
  2. 23/11/2023#7808589
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CARLUGON SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: La actuación como sociedad "holding", puediendo al efecto constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera que…

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 2023

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/ PRINCIPE DE VERGARA 33 2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector