KARLOPE 2020 SL

Hoja M511931· NIF B86102183

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
395 000,00 €
Incorporation :
31/01/2011
Director :
Perez Guerra Maria Belen

Legal information

Legal information for KARLOPE 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital395 000,00 €
Incorporation date31/01/2011
LocalityMadrid
Register referenceTomo 28432 · Folio 103 · Hoja M511931
StatusVigente

Activity

KARLOPE 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 13 filings for this company, from 31 January 2011 to 1 June 2022, across 9 distinct types of filing. Its registered share capital is 395 000,00 €.

Corporate purpose

LA PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KARLOPE 2020 SLPerez Guerra Maria BelenPerez Guerra Maria B…

Cap table · shareholdings

  • PROYECTOS DE INVERSION ARBY SL100 %

    Legal entity · since 31/01/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
KARLOPE 2020 SLPROYECTOS DE INVERSION ARBY SLPROYECTOS DE INVERSI…

Beneficial owner (UBO)

PROYECTOS DE INVERSION ARBY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/01/2011

Beneficial owner network map

2 nodes Person Company
KARLOPE 2020 SLPROYECTOS DE INVERSION ARBY SLPROYECTOS DE INVERSI…

Registered actos

  1. Cambio de objeto socialPublished 01/06/2022· Registered 25/05/2022· I/A 6
  2. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 5
  3. Ceses/DimisionesPublished 15/10/2013· Registered 08/10/2013· I/A 4
  4. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 4
  5. Ampliación de capitalPublished 15/10/2013· Registered 08/10/2013· I/A 4
  6. Modificaciones estatutariasPublished 15/10/2013· Registered 08/10/2013· I/A 4
  7. Ampliacion del objeto socialPublished 15/10/2013· Registered 08/10/2013· I/A 4
  8. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 3
  9. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 2
  10. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 2
  11. ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
  12. Declaración de unipersonalidadPublished 31/01/2011· Registered 19/01/2011· I/A 1
  13. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 01/06/2022Cambio de objeto social

    LA PROMOCION INMOBILIARIA.

  2. 06/04/2021Cambio de domicilio social

    C/ SAN CLAUDIO NUMERO 48, 4º IZQUIERDA (MADRID)

  3. 15/10/2013Ampliación del objeto social

    1 .- La consultoría y asesoramiento de entidades jurídicas y personas físicas de toda clase, nacionales y extranjeras, en aspectos relacionados con la contabilidad fiscal, financiera, contable, laboral, jurídica y de organización, así como selección de personal, estudio, elaboración y prestación de.

  4. 15/10/2013Modificaciones estatutarias
  5. 14/12/2011Cambio de domicilio social

    C/ MONTE SOLLUBE, NUMERO 14 (BOADILLA DEL MONTE)

  6. 31/01/2011Declaración de unipersonalidad

    PROYECTOS DE INVERSION ARBY SL

Capital · events

  1. 15/10/2013Ampliación de capital
    Resulting capital: 395 000,00 € (+375 000,00 €)
  2. 31/01/2011Constitución
    Initial capital: 20 000,00 €

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. 01/06/2022#6996312
    Cambio de objeto social
    KARLOPE 2020 SL. Cambio de objeto social. LA PROMOCION INMOBILIARIA. Datos registrales. T 28432 , F 103, S 8, H M 511931, I/A 6 (25.05.22).
  2. 06/04/2021#6341951
    Cambio de domicilio social
    KARLOPE 2020 SL. Cambio de domicilio social. C/ SAN CLAUDIO NUMERO 48, 4º IZQUIERDA (MADRID). Datos registrales. T 28432 , F 103, S 8, H M 511931, I/A 5 (26.03.21).
  3. 15/10/2013#2492560
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    KARLOPE 2020 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PROYECTOS DE INVERSION ARBY SL. Representan: LORIZ ESCRIBANO RAMON. Nombramientos. Adm. Unico: PEREZ GUERRA MARIA BELEN. Ampliación de capital. Capital: 375.000,0…
  4. 14/12/2011#1500634
    Cambio de domicilio social
    KARLOPE 2020 SL. Cambio de domicilio social. C/ MONTE SOLLUBE, NUMERO 14 (BOADILLA DEL MONTE). Datos registrales. T 28432 , F 102, S 8, H M 511931, I/A 3 (30.11.11).
  5. 13/12/2011#1498734
    Ceses/DimisionesNombramientos
    KARLOPE 2020 SL. Ceses/Dimisiones. Representan: ESCRIBANO CASTRESANA ESPERANZA. Nombramientos. Representan: LORIZ ESCRIBANO RAMON. Datos registrales. T 28432 , F 102, S 8, H M 511931, I/A 2 (30.11.11).
  6. 31/01/2011#1044747
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARLOPE 2020 SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: LA CONSULTORIA Y ASESORAMIENTO DE ENTIDADES JURIDICAS Y PERSONAS FISICAS DE TODA CLASE, NACIONALES Y EXTRANJERAS, EN ASPECTOS RELACIONADOS CON LA CONTABILIDAD FISCAL, FI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN CLAUDIO NUMERO 48, 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province