MIL CARAMELOS SL

Hoja MU77666· NIF B73654261

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
17/01/2012
Directors :
Maria Elvira Alarcos De La Cueva, Rosana Maria Torres Sobejano

Legal information

Legal information for MIL CARAMELOS SL

NIF
Hoja registral
IRUS1000152625034
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date17/01/2012
LocalityMurcia
Register referenceTomo 2861 · Folio 1 · Hoja MU77666
StatusVigente

Activity

MIL CARAMELOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 17 January 2012. The Spanish commercial register has published 15 filings for this company, from 17 January 2012 to 5 October 2022, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

1. La compra, venta, exportacion e importacion de alimentos pereceros y noperecederos. 2. La compraventa e intermediacion de todo tipo de vehiculos a motor. 3. La compraventa, arrendamiento e intermediacion de bienes inmuebles, rusticos o urbanos. 4. Los servicios de reforma, mantenimiento y conser.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jorge Puente Del Nido100 %

Individual · ultimate beneficial owner · since 17/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 4
  2. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 4
  3. Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 4
  4. Ceses/DimisionesPublished 17/01/2012· Registered 05/01/2012· I/A 3
  5. NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 3
  6. Modificaciones estatutariasPublished 17/01/2012· Registered 05/01/2012· I/A 3
  7. Ceses/DimisionesPublished 17/01/2012· Registered 05/01/2012· I/A 2
  8. NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 2
  9. Modificaciones estatutariasPublished 17/01/2012· Registered 05/01/2012· I/A 2
  10. Cambio de domicilio socialPublished 17/01/2012· Registered 05/01/2012· I/A 2
  11. ConstituciónPublished 17/01/2012· Registered 05/01/2012· I/A 1
  12. Declaración de unipersonalidadPublished 17/01/2012· Registered 05/01/2012· I/A 1
  13. NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 1

Changes

  1. 14/01/2014Modificaciones estatutarias
  2. 17/01/2012Cambio de domicilio social

    C/ JUAN ANTONIO HERNANDEZ DEL AGUILA 1 (MURCIA)

  3. 17/01/2012Declaración de unipersonalidad

    JORGE PUENTE DEL NIDO

  4. 17/01/2012Modificaciones estatutarias
  5. 17/01/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2012Constitución
    Initial capital: 6 000,00 €

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. 05/10/2022#7184170
    MIL CARAMELOS SL. Reapertura hoja registral. Datos registrales. T 2861 , F 1, S 8, H MU 77666, I/A 1 b (28.09.22).
  2. 27/12/2016#4172676
    MIL CARAMELOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2861 , F 1, S 8, H MU 77666, I/A a (16.12.16).
  3. 14/01/2014#2613088
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIL CARAMELOS SL. Ceses/Dimisiones. Adm. Solid.: ROSANA TORRES SOBEJANO;SERGIO ALARCOS DE-LA-CUEVA. Nombramientos. Adm. Mancom.: ROSANA MARIA TORRES SOBEJANO;MARIA ELVIRA ALARCOS DE LA CUEVA. Modificaciones estatutarias. Cambio del Organo de Administ…
  4. 17/01/2012#1539524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIL CARAMELOS SL. Ceses/Dimisiones. Adm. Mancom.: SERGIO ALARCOS DE-LA-CUEVA;ROSANA TORRES SOBEJANO. Nombramientos. Adm. Solid.: SERGIO ALARCOS DE-LA-CUEVA;ROSANA TORRES SOBEJANO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 17/01/2012#1539523
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIL CARAMELOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CREDIT-ORO MOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: JORGE PUENTE DEL NIDO. Nombramientos. Adm. Mancom.: ROSANA TORRES SOBEJANO;SERGIO ALARCOS DE-LA- CUEVA. Modificacione…
  6. 17/01/2012#1539522
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIL CARAMELOS SL. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: 1. La compra, venta, exportacion e importacion de alimentos pereceros y noperecederos. 2. La compraventa e intermediacion de todo tipo de vehiculos a motor. 3. La compra…

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 2012

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/ JUAN ANTONIO HERNANDEZ DEL AGUILA 1 (MURCIA), Murcia
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 — Murcia — are listed together, with their address.

Prospect this province