INVERSIONES CARUAY SL
Hoja M515005· NIF B86173705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 06/04/2011
- Directors :
- Rangel Lujano Elio- Armando, Fernandez Mosquera Maria Carolina
Legal information
Legal information for INVERSIONES CARUAY SL
Activity
INVERSIONES CARUAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2011. The Spanish commercial register has published 5 filings for this company, from 6 April 2011 to 8 April 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
9621
Corporate purpose
LA DISTRIBUCION, COMPRAVENTA, IMPORTACION Y EXPORTACION DE ACCESORIOS Y COMPLEMENTOS DE PELUQUERIA Y BELLEZA.
Directors and representatives
Directors
Current
- Rangel Lujano Elio- ArmandoSince 25/03/2011Administrador Único
- Fernandez Mosquera Maria CarolinaSince 27/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2013· Registered 27/03/2013· I/A 2
- NombramientosPublished 08/04/2013· Registered 27/03/2013· I/A 2
- Cambio de domicilio socialPublished 08/04/2013· Registered 27/03/2013· I/A 2
- ConstituciónPublished 06/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 1
Changes
- 08/04/2013Cambio de domicilio social
AVDA CAMINO DE SANTIAGO 45 Ptl.H 1º B (MADRID)
Capital · events
- 06/04/2011ConstituciónInitial capital: 10 000,00 €
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)
- 08/04/2013#2212924Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES CARUAY SL. Ceses/Dimisiones. Adm. Unico: RANGEL LUJANO ELIO-ARMANDO. Nombramientos. Adm. Unico: FERNANDEZ MOSQUERA MARIA CAROLINA. Cambio de domicilio social. AVDA CAMINO DE SANTIAGO 45 Ptl.H 1º B (MADRID). Datos registrales. T 28601 , F … - 06/04/2011#1158286ConstituciónNombramientos
INVERSIONES CARUAY SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: LA DISTRIBUCION, COMPRAVENTA, IMPORTACION Y EXPORTACION DE ACCESORIOS Y COMPLEMENTOS DE PELUQUERIA Y BELLEZA. Domicilio: C/ ESPERANZA NUMERO 2, LOCAL 4 (ROZAS DE M…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 9621 — are listed together.