INVERSIONES CARPLADO, S.L

Hoja S11104· NIF B95058319

VigenteCantabria
Registered address :
Director :
Cuesta Dominguez Ariel Eduardo

Legal information

Legal information for INVERSIONES CARPLADO, S.L

NIF
Hoja registral
IRUS1000122510743
Register referenceTomo 709 · Folio 97 · Hoja S11104
StatusVigente

Activity

INVERSIONES CARPLADO, S.L has its registered office in Cantabria. The Spanish commercial register has published 11 filings for this company, from 23 August 2018 to 7 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
INVERSIONES CARPLADO,…Cuesta Dominguez Ariel EduardoCuesta Dominguez Ari…MIRADOR DE LLATAS S LMIRADOR DE LLATAS S LINICIATIVAS TURISTICAS DOLNAR SLINICIATIVAS TURISTIC…INVERSIONES ARIDI 2011, S.LINVERSIONES ARIDI 20…ARHA SPA HOTELES, S.LARHA SPA HOTELES, S.LARHA DEL SAJA, S.LARHA DEL SAJA, S.LARHA POTES, S.LARHA POTES, S.LARHA SANTANDER, SOCIEDAD DE RESPONSABILIDAD LIMITADAARHA SANTANDER, SOCI…NARDOL 2010, S.LNARDOL 2010, S.LHOTEL ARHA VILLA DE SUANCES, SLHOTEL ARHA VILLA DE …ARHA HOTEL CASONA CARMONA SLARHA HOTEL CASONA CA…ARHA VILLA DE NOJA SLARHA VILLA DE NOJA SLARHA SANTOÑA SLARHA SANTOÑA SLARHA TORRELAVEGA, S.LARHA TORRELAVEGA, S.LARHA COMILLAS SLARHA COMILLAS SLARCUPA SOCIEDAD LIMITADAARCUPA SOCIEDAD LIMI…INVERSIONES ARLAPA, S.LINVERSIONES ARLAPA, …

Cap table · shareholdings

  • A CD CORPORATION100 %

    Legal entity · since 11/04/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INVERSIONES CARPLADO,…A Cd CorporationA Cd CorporationAPARCAMIENTOS ARCUSA SLAPARCAMIENTOS ARCUSA…

Beneficial owner (UBO)

A CD CORPORATION100 %

Legal entity · since 11/04/2023

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

Beneficial owner network map

3 nodes Person Company
INVERSIONES CARPLADO,…A Cd CorporationA Cd CorporationAPARCAMIENTOS ARCUSA SLAPARCAMIENTOS ARCUSA…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 12/07/2023· I/A 9
  2. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 9
  3. Declaración de unipersonalidadPublished 11/04/2023· Registered 27/03/2023· I/A 8
  4. Ceses/DimisionesPublished 25/02/2022· Registered 14/02/2022· I/A 7
  5. NombramientosPublished 25/02/2022· Registered 14/02/2022· I/A 7
  6. Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 6
  7. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 6
  8. Ceses/DimisionesPublished 23/08/2018· Registered 14/08/2018· I/A 5
  9. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 5
  10. Modificaciones estatutariasPublished 23/08/2018· Registered 14/08/2018· I/A 5

Changes

  1. 11/04/2023Declaración de unipersonalidad

    A CD CORPORATION

  2. 23/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2025#8529591
    Cambio de identidad del socio único
    INVERSIONES CARPLADO, S.L. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES CARPLADO S.L. Datos registrales. S 8 , H S 11104, I/A 10 (27.02.25).
  2. 20/07/2023#7638358
    Ceses/DimisionesNombramientos
    INVERSIONES CARPLADO, S.L. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LANZA GEMA. Nombramientos. Adm. Unico: CUESTA DOMINGUEZ ARIEL EDUARDO. Datos registrales. T 709 , F 97, S 8, H S 11104, I/A 9 (12.07.23).
  3. 11/04/2023#7480561
    Declaración de unipersonalidad
    INVERSIONES CARPLADO, S.L. Declaración de unipersonalidad. Socio único: A CD CORPORATION. Datos registrales. T 709 , F 97, S 8, H S 11104, I/A 8 (27.03.23).
  4. 25/02/2022#6831539
    Ceses/DimisionesNombramientos
    INVERSIONES CARPLADO, S.L. Ceses/Dimisiones. Adm. Unico: CUESTA DOMINGUEZ ARIEL EDUARDO. Nombramientos. Adm. Unico: GUTIERREZ LANZA GEMA. Datos registrales. T 709 , F 96, S 8, H S 11104, I/A 7 (14.02.22).
  5. 04/02/2021#6242509
    Ceses/DimisionesNombramientos
    INVERSIONES CARPLADO, S.L. Ceses/Dimisiones. Adm. Solid.: CUESTA DOMINGUEZ ARIEL EDUARDO;CUESTA DOMINGUEZ RUBEN ARMANDO. Nombramientos. Adm. Unico: CUESTA DOMINGUEZ ARIEL EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  6. 23/08/2018#5022714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CARPLADO, S.L. Ceses/Dimisiones. Adm. Solid.: CUESTA GONZALEZ ARMANDO. Nombramientos. Adm. Solid.: CUESTA DOMINGUEZ RUBEN ARMANDO. Modificaciones estatutarias. 24º. Que establece el número mínimo y máximo de Administradores Solidarios.-. …

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Magallanes, nº 23 bajo, CANTABRIA, SANTANDER
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 6614 — are listed together.

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