KARAMAR SL

Hoja M13527· NIF B78034501

VigenteMadrid

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Directors :: Ortiz Cebolla Guillermo Alejandro, Ortiz Cebolla Margarita Rosario

Legal information

Legal information for KARAMAR SL

NIF

Hoja registral

IRUS1000244507861

Legal formSociedad Limitada (SL)

LocalityRivas-Vaciamadrid

StatusVigente

Activity

KARAMAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 May 2010 to 22 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Ortiz Cebolla Guillermo Alejandro
PresidenteConsejero
Since 04/05/2010
Ortiz Cebolla Margarita Rosario
Administrador Único
Since 10/08/2023

Former

Ortiz Cebolla Margarita
Presidente
Ceased on 04/05/2010
Ortiz Cebolla Joaquin Jose
Consejero
Ceased on 04/05/2010
Ortiz Cebolla Pablo
Consejero
Ceased on 04/05/2010

Directors network map

3 nodes Person Company

Cap table · shareholdings

Ortiz Cebolla Margarita Rosario100 %
Individual · since 22/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ortiz Cebolla Margarita Rosario100 %

Individual · ultimate beneficial owner · since 22/08/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 22/08/2024· Registered 13/08/2024· I/A 13
Modificaciones estatutarias Published 22/08/2024· Registered 13/08/2024· I/A 12
Cambio de domicilio social Published 22/08/2024· Registered 13/08/2024· I/A 12
Nombramientos Published 18/08/2023· Registered 10/08/2023· I/A 11
Cancelaciones de oficio de nombramientos Published 24/09/2020· Registered 17/09/2020· I/A 8
Cancelaciones de oficio de nombramientos Published 24/09/2020· Registered 17/09/2020· I/A 9
Nombramientos Published 18/05/2010· Registered 06/05/2010· I/A 10
Ceses/Dimisiones Published 14/05/2010· Registered 04/05/2010· I/A 9
Nombramientos Published 14/05/2010· Registered 04/05/2010· I/A 9

Changes

22/08/2024Cambio de domicilio social
C/ ACACIAS 15 (RIVAS- VACIAMADRID)
22/08/2024Declaración de unipersonalidad
ORTIZ CEBOLLA MARGARITA ROSARIO
22/08/2024Modificaciones estatutarias

Timeline (BORME)

22/08/2024#8222388

Declaración de unipersonalidad

KARAMAR SL. Declaración de unipersonalidad. Socio único: ORTIZ CEBOLLA MARGARITA ROSARIO. Datos registrales. S 8 , H M 13527, I/A 13 (13.08.24).

22/08/2024#8222387

Modificaciones estatutariasCambio de domicilio social

KARAMAR SL. Modificaciones estatutarias. 10. Retribución del cargo de administrador.-. Cambio de domicilio social. C/ ACACIAS 15 (RIVAS- VACIAMADRID). Datos registrales. S 8 , H M 13527, I/A 12 (13.08.24).

18/08/2023#7680865

Nombramientos

KARAMAR SL. Nombramientos. Adm. Unico: ORTIZ CEBOLLA MARGARITA ROSARIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 16884 , F 209, S 8, H M 13527, I/A 11 (10.08.23).

24/09/2020#6047203

Cancelaciones de oficio de nombramientos

KARAMAR SL. Cancelaciones de oficio de nombramientos. Vicepresid.: CEBOLLA MARINA MARGARITA. Consejero: ORTIZ CEBOLLA MARGARITA. Cons.Del.Sol: ORTIZ CEBOLLA MARGARITA. Consejero: CEBOLLA MARINA MARGARITA. Secretario: ORTIZ CEBOLLA MARGARITA ROSARIO. …

24/09/2020#6047202

Cancelaciones de oficio de nombramientos

KARAMAR SL. Cancelaciones de oficio de nombramientos. Consejero: ORTIZ CEBOLLA GUILLERMO ALEJANDRO. Presidente: ORTIZ CEBOLLA GUILLERMO ALEJANDRO. Datos registrales. T 16884 , F 208, S 8, H M 13527, I/A 9M (17.09.20).

18/05/2010#724381

Nombramientos

KARAMAR SL. Nombramientos. Apo.Man.Soli: ORTIZ CEBOLLA GUILLERMO;ORTIZ CEBOLLA MARGARITA. Datos registrales. T 16884 , F 208, S 8, H M 13527, I/A 10 ( 6.05.10).

14/05/2010#720528

Ceses/DimisionesNombramientos

KARAMAR SL. Ceses/Dimisiones. Consejero: ORTIZ CEBOLLA JOAQUIN JOSE;ORTIZ CEBOLLA PABLO. Cons.Del.Sol: ORTIZ CEBOLLA JOAQUIN JOSE;ORTIZ CEBOLLA PABLO. Presidente: ORTIZ CEBOLLA MARGARITA. Vicepresid.: ORTIZ CEBOLLA JOAQUIN JOSE. Secretario: RUIZ DE H…

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/ ACACIAS 15 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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