INVERSIONES LOS CARABEOS, SA

Hoja S28742· NIF A83194340

VigenteCantabria
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Jimenez Jose Maria, Jimenez Carrillo Victor Alberto, De Teran Rodriguez Maria Begoña

Legal information

Legal information for INVERSIONES LOS CARABEOS, SA

NIF
Hoja registral
IRUS1000124033753
Legal formSociedad Anónima (SA)
LocalityValdeprado del Río
Register referenceTomo 1073 · Folio 7 · Hoja S28742
StatusVigente

Activity

INVERSIONES LOS CARABEOS, SA is a Sociedad Anónima (SA) with its registered office in Valdeprado del Río (Cantabria). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 28 February 2014 to 5 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INVERSIONES LOS CARAB…De Teran Rodriguez Maria BegoñaDe Teran Rodriguez M…Jimenez Carrillo Victor AlbertoJimenez Carrillo Vic…Jimenez Jimenez Jose MariaJimenez Jimenez Jose…ELECTROMADRID SUR SLELECTROMADRID SUR SLELECTROMADRID NORTE SLELECTROMADRID NORTE …DTLAN AUTOMATISMOS SLDTLAN AUTOMATISMOS SLEL PATATO SLEL PATATO SLIBERICA DE SUMINISTROS ELECTRICOS SAIBERICA DE SUMINISTR…ELECTROMADRID CORREDOR SLELECTROMADRID CORRED…JJCASADEANES SOCIEDAD LIMITADAJJCASADEANES SOCIEDA…INVERSIONES LOS CARABEOS SAINVERSIONES LOS CARA…SMART TEAM E.T.T. SLSMART TEAM E.T.T. SLWAYRURUN SLWAYRURUN SLPRODUCTOS CARNICOS BRISA SLPRODUCTOS CARNICOS B…IVAMAR CONSULTORES SOCIEDAD LIMITADAIVAMAR CONSULTORES S…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 24/06/2024· I/A 5
  2. NombramientosPublished 05/07/2024· Registered 24/06/2024· I/A 5
  3. Ceses/DimisionesPublished 01/10/2020· Registered 21/09/2020· I/A 4
  4. NombramientosPublished 01/10/2020· Registered 21/09/2020· I/A 4
  5. Ceses/DimisionesPublished 01/10/2020· Registered 21/09/2020· I/A 3
  6. NombramientosPublished 01/10/2020· Registered 21/09/2020· I/A 3
  7. ReeleccionesPublished 01/10/2020· Registered 21/09/2020· I/A 3
  8. Cambio de domicilio socialPublished 28/02/2014· Registered 20/02/2014· I/A 2

Changes

  1. 28/02/2014Cambio de domicilio social

    C/ BARRUELO, Nº 42

Timeline (BORME)

  1. 05/07/2024#8158492
    Ceses/DimisionesNombramientos
    INVERSIONES LOS CARABEOS, SA. Ceses/Dimisiones. Consejero: JIMENEZ JIMENEZ JOSE MARIA;DE TERAN RODRIGUEZ MARIA BEGOÑA;JIMENEZ CARRILLO VICTOR ALBERTO. Presidente: JIMENEZ JIMENEZ JOSE MARIA. Con.Delegado: JIMENEZ JIMENEZ JOSE MARIA. Secretario: DE TE…
  2. 01/10/2020#6056662
    Ceses/DimisionesNombramientos
    INVERSIONES LOS CARABEOS, SA. Ceses/Dimisiones. Consejero: JIMENEZ CARRILLO VICTOR ALBERTO;JIMENEZ JIMENEZ JOSE MARIA. Presidente: JIMENEZ JIMENEZ JOSE MARIA. Consejero: DE TERAN RODRIGUEZ BEGOÑA. Secretario: DE TERAN RODRIGUEZ BEGOÑA. Con.Delegado: …
  3. 01/10/2020#6056661
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES LOS CARABEOS, SA. Ceses/Dimisiones. Consejero: SANCHEZ BERMEJO GERMAN;JIMENEZ CARRILLO DANIEL. Nombramientos. Consejero: JIMENEZ CARRILLO VICTOR ALBERTO. Reelecciones. Consejero: JIMENEZ JIMENEZ JOSE MARIA. Presidente: JIMENEZ JIMENEZ JOS…
  4. 28/02/2014#2696806
    Cambio de domicilio social
    INVERSIONES LOS CARABEOS, SA. Cambio de domicilio social. C/ BARRUELO, Nº 42. BARRUELO DE LOS CARABEOS (VALDEPRADO DEL RIO). Datos registrales. T 1073 , F 7, S 8, H S 28742, I/A 2 (20.02.14).

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

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/ BARRUELO, Nº 42, Valdeprado del Río, Cantabria
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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