NARCLA CARRERA, SOCIEDAD LIMITADA

Hoja S34741· NIF B02671683

VigenteCantabria
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2020
Director :
Ruiz Fernandez Juan Jose

Legal information

Legal information for NARCLA CARRERA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124719554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2020
Register referenceTomo 1235 · Folio 193 · Hoja S34741
StatusVigente

Activity

NARCLA CARRERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 October 2020. The Spanish commercial register has published 9 filings for this company, from 22 October 2020 to 10 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
NARCLA CARRERA, SOCIE…Ruiz Fernandez Juan JoseRuiz Fernandez Juan …IMPORTMATICA EXPORTACION SLIMPORTMATICA EXPORTA…KELERIS GRUP SLKELERIS GRUP SLLOCKED MIND SLLOCKED MIND SLMERIDIAN CARGO SAMERIDIAN CARGO SAMPC CONSULTORES SLMPC CONSULTORES SLNEOTECNICA INGENIEROS Y CONSULTORES SLNEOTECNICA INGENIERO…GRUPO F SERVICIOS CONTRA INCENDIOS SLLGRUPO F SERVICIOS CO…GLOBAL GROUP F TECNOLOGIES SECURITY SLGLOBAL GROUP F TECNO…TRAYAMAR OBRAS Y SERVICIOS SLLTRAYAMAR OBRAS Y SER…PINTURAS COSTA MOTRIL SLPINTURAS COSTA MOTRI…TRANSPORTES ESTEBANEZ SLTRANSPORTES ESTEBANE…ALQUILERES SANTA ROSALIA SLALQUILERES SANTA ROS…PINTURAS AGARSA, S.LPINTURAS AGARSA, S.LOBRAS Y REFORMAS SICA SOCIEDAD LIMITADAOBRAS Y REFORMAS SIC…CLANAR 3.0 SOCIEDAD LIMITADACLANAR 3.0 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NARCLA CARRERA, SOCIE…Ruiz Fernandez Juan JoseRuiz Fernandez Juan …KELERIS GRUP SLKELERIS GRUP SLCLANAR 3.0 SOCIEDAD LIMITADACLANAR 3.0 SOCIEDAD …

Beneficial owner (UBO)

Ruiz Fernandez Juan Jose100 %

Individual · ultimate beneficial owner · since 10/06/2022

Beneficial owner network map

4 nodes Person Company
NARCLA CARRERA, SOCIE…Ruiz Fernandez Juan JoseRuiz Fernandez Juan …KELERIS GRUP SLKELERIS GRUP SLCLANAR 3.0 SOCIEDAD LIMITADACLANAR 3.0 SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 10/06/2022· Registered 31/05/2022· I/A 4
  2. Ceses/DimisionesPublished 10/06/2022· Registered 31/05/2022· I/A 4
  3. NombramientosPublished 10/06/2022· Registered 31/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 10/06/2022· Registered 31/05/2022· I/A 4
  5. NombramientosPublished 01/04/2022· Registered 24/03/2022· I/A 3
  6. Ceses/DimisionesPublished 10/02/2022· Registered 01/02/2022· I/A 2
  7. ConstituciónPublished 22/10/2020· Registered 15/10/2020· I/A 1
  8. Declaración de unipersonalidadPublished 22/10/2020· Registered 15/10/2020· I/A 1
  9. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 1

Changes

  1. 10/06/2022Cambio de domicilio social

    C/ CASTILLA NUMERO 61, 2º PUERTA 5 (SANTANDER)

  2. 10/06/2022Declaración de unipersonalidad

    RUIZ FERNANDEZ JUAN JOSE

  3. 22/10/2020Declaración de unipersonalidad

    CARRERA POSADA EDUARDO

Capital · events

  1. 22/10/2020Constitución
    Initial capital: 3 000,00 €

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. 10/06/2022#7016995
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NARCLA CARRERA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ FERNANDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: RUIZ FERNANDEZ JUAN JOSE;CARRERA POSADA EDUARDO. Nombramientos. Adm. Unico: RUIZ FERNANDEZ JUAN JOSE. Otros conce…
  2. 01/04/2022#6891754
    Nombramientos
    NARCLA CARRERA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: CARRERA POSADA EDUARDO;RUIZ FERNANDEZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 10/02/2022#6806572
    Ceses/Dimisiones
    NARCLA CARRERA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRERA POSADA EDUARDO. Datos registrales. T 1235 , F 193, S 8, H S 34741, I/A 2 ( 1.02.22).
  4. 22/10/2020#6084722
    ConstituciónDeclaración de unipersonalidadNombramientos
    NARCLA CARRERA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE HONDURAS Número20 1 IZ (SANTANDER). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2020

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/ CASTILLA NUMERO 61, 2º PUERTA 5 (SANTANDER), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector