CARZANO INVESTMENTS SL
Hoja SC53369· NIF B19766088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 29/07/2024
- Director :
- Carreira Mosquera Gabriel
Legal information
Legal information for CARZANO INVESTMENTS SL
Activity
CARZANO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 July 2024. The Spanish commercial register has published 5 filings for this company, from 29 July 2024 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Los servicios de compra y venta y contratación de valores mobiliarios; y actividades de las Sociedades Holding.
Directors and representatives
Directors
Current
- Carreira Mosquera GabrielSince 19/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carreira Mosquera Gabriel100 %
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 2
- Modificaciones estatutariasPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 29/07/2024· Registered 19/07/2024· I/A 1
- Declaración de unipersonalidadPublished 29/07/2024· Registered 19/07/2024· I/A 1
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 1
Changes
- 17/12/2024Modificaciones estatutarias
- 29/07/2024Declaración de unipersonalidad
CARREIRA MOSQUERA GABRIEL
Capital · events
- 17/12/2024Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 29/07/2024ConstituciónInitial 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)
- 17/12/2024#8400639Ampliación de capitalModificaciones estatutarias
CARZANO INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5..- CAPITAL SOCIAL.- La Sociedad tendrá un … - 29/07/2024#8187597ConstituciónDeclaración de unipersonalidadNombramientos
CARZANO INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.07.24. Objeto social: Los servicios de compra y venta y contratación de valores mobiliarios; y actividades de las Sociedades Holding. Domicilio: LUGAR A CR…
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 2024
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.