INVERSIONES CARPO MENORCA SOCIEDAD LIMITADA

Hoja IM7375· NIF B05497706

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
09/06/2021
Directors :
Carreras Asensio Vicente Alberto, Pons Triay Janet

Legal information

Legal information for INVERSIONES CARPO MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221388770
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date09/06/2021
Register referenceTomo 189 · Folio 74 · Hoja IM7375
StatusVigente

Activity

INVERSIONES CARPO MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 June 2021. The Spanish commercial register has published 5 filings for this company, from 9 June 2021 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: a) La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; adquisición, explotación, venta o arrendamiento de terrenos o propiedades de cualquier clase, construcción por cuenta propia o ajena de todo tipo de obras.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES CARPO MEN…Carreras Asensio Vicente AlbertoCarreras Asensio Vic…Pons Triay JanetPons Triay JanetCARNICAS VIPER SLCARNICAS VIPER SLNIF:B07710965NIF:B07710965COMPAÑIA INSULAR DE RECUPERACION DE MATERIAS PRIMAS SLCOMPAÑIA INSULAR DE …

Cap table · shareholdings

  • CARNICAS VIPER SL100 %

    Legal entity · since 09/06/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERSIONES CARPO MEN…CARNICAS VIPER SLCARNICAS VIPER SL

Beneficial owner (UBO)

CARNICAS VIPER SL100 %Vigente

Legal entity · since 09/06/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES CARPO MEN…CARNICAS VIPER SLCARNICAS VIPER SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 19/10/2022· I/A 2
  2. NombramientosPublished 31/10/2022· Registered 19/10/2022· I/A 2
  3. ConstituciónPublished 09/06/2021· Registered 28/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2021· Registered 28/05/2021· I/A 1
  5. NombramientosPublished 09/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 09/06/2021Declaración de unipersonalidad

    CARNICAS VIPER SL

Capital · events

  1. 09/06/2021Constitución
    Initial capital: 500 000,00 €

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. 31/10/2022#7220001
    Ceses/DimisionesNombramientos
    INVERSIONES CARPO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CARRERAS TORRES VICENTE;PONS PALLISER PEDRO. Nombramientos. Adm. Solid.: CARRERAS ASENSIO VICENTE ALBERTO;PONS TRIAY JANET. Datos registrales. T 189 , F 74, S 8, …
  2. 09/06/2021#6464723
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CARPO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.05.21. Objeto social: La sociedad tiene por objeto: a) La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la prom…

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 2021

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 addressAVDA CAP DE CAVALLERIA, 26-POIMA 07714 (MAHON), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector