LAS ROBLAS 2 CARCABAS SL

Hoja M298135· NIF B83239343

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 696 320,00 €
Directors :
Sebastian Gil Alberto, Sebastian Gil Eva Maria, SEBASTIAN & GIL TRADING SL

Legal information

Legal information for LAS ROBLAS 2 CARCABAS SL

NIF
Hoja registral
IRUS1000268004146
Legal formSociedad Limitada (SL)
Share capital2 696 320,00 €
Register referenceTomo 17376 · Folio 120 · Hoja M298135
StatusVigente

Activity

LAS ROBLAS 2 CARCABAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 July 2011 to 2 December 2016, across 2 distinct types of filing. Its registered share capital is 2 696 320,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 02/12/2016· Registered 22/11/2016· I/A 6
  2. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 5
  3. Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 4
  4. Ampliación de capitalPublished 29/07/2011· Registered 19/07/2011· I/A 3

Capital · events

  1. 02/12/2016Ampliación de capital
    Resulting capital: 2 696 320,00 € (+62 000,00 €)
  2. 14/06/2012Ampliación de capital
    Resulting capital: 2 634 320,00 € (+194 700,00 €)
  3. 29/07/2011Ampliación de capital
    Resulting capital: 2 439 620,00 € (+2 435 440,00 €)

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. 02/12/2016#4137418
    Ampliación de capital
    LAS ROBLAS 2 CARCABAS SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 2.696.320,00 Euros. Datos registrales. T 17376 , F 120, S 8, H M 298135, I/A 6 (22.11.16).
  2. 12/07/2012#1812725
    Nombramientos
    LAS ROBLAS 2 CARCABAS SL. Nombramientos. Apoderado: GONZALEZ FUSTER FRANCISCO. Datos registrales. T 17376 , F 119, S 8, H M 298135, I/A 5 ( 2.07.12).
  3. 14/06/2012#1769467
    Ampliación de capital
    LAS ROBLAS 2 CARCABAS SL. Ampliación de capital. Capital: 194.700,00 Euros. Resultante Suscrito: 2.634.320,00 Euros. Datos registrales. T 17376 , F 119, S 8, H M 298135, I/A 4 ( 5.06.12).
  4. 29/07/2011#1320462
    Ampliación de capital
    LAS ROBLAS 2 CARCABAS SL. Ampliación de capital. Capital: 2.435.440,00 Euros. Resultante Suscrito: 2.439.620,00 Euros. Datos registrales. T 17376 , F 118, S 8, H M 298135, I/A 3 (19.07.11).

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 addressAVDA DE CANILLEJAS A VICALVARO NUMERO 14-B, MADRID
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector