REYES CARABEL SL
Hoja C48822· NIF B70336185
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 300,00 €
- Incorporation :
- 02/07/2012
- Director :
- Carabel Pedreira Maria Reyes
Legal information
Legal information for REYES CARABEL SL
Activity
REYES CARABEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 2 July 2012. The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 11 October 2012, across 5 distinct types of filing. Its registered share capital is 29 300,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Servicios de gestión administrativa, asesoramiento laboral, fiscal, contable, jurídico y financiero. Agente de seguros.
Directors and representatives
Directors
Current
- Carabel Pedreira Maria ReyesSince 21/06/2012Administrador Único
Authorised representatives
Current
- Veiras Lopez Maria PilarSince 01/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carabel Pedreira Maria Reyes100 %
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/10/2012· Registered 01/10/2012· I/A 3
- Modificaciones estatutariasPublished 11/10/2012· Registered 01/10/2012· I/A 3
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 2
- ConstituciónPublished 02/07/2012· Registered 21/06/2012· I/A 1
- Declaración de unipersonalidadPublished 02/07/2012· Registered 21/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 1
Changes
- 11/10/2012Modificaciones estatutarias
- 02/07/2012Declaración de unipersonalidad
CARABEL PEDREIRA MARIA REYES
Capital · events
- 11/10/2012Ampliación de capitalResulting capital: 29 300,00 € (+26 200,00 €)
- 02/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 11/10/2012#1932079Ampliación de capitalModificaciones estatutarias
REYES CARABEL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 26.200,00 Euros. Resultante Suscrito: 29.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3456 , F 196, S 8, H C 48822, I/A 3 ( 1… - 11/10/2012#1932078Nombramientos
REYES CARABEL SL(R.M. A CORUÑA). Nombramientos. Apoderado: VEIRAS LOPEZ MARIA PILAR. Datos registrales. T 3456 , F 196, S 8, H C 48822, I/A 2 ( 1.10.12).
- 02/07/2012#1795394ConstituciónDeclaración de unipersonalidadNombramientos
REYES CARABEL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.06.12. Objeto social: Servicios de gestión administrativa, asesoramiento laboral, fiscal, contable, jurídico y financiero. Agente de seguros. Domicilio: AVDA DAS MARIÑAS, 299-3…
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.