SOLUCIONES CARMASA SL
Hoja BU18390· NIF B02973253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- Martinez Vazquez Carlos
Legal information
Legal information for SOLUCIONES CARMASA SL
Activity
SOLUCIONES CARMASA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 21 January 2021. The Spanish commercial register has published 4 filings for this company, from 21 January 2021 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
La venta on line de maquinaria de hostelería, y de productos de limpieza e higiene. La venta al por mayor de maquinaria de hostelería, y de productos de limpieza e higiene.
Directors and representatives
Directors
Current
- Martinez Vazquez CarlosSince 15/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 3
- ConstituciónPublished 21/01/2021· Registered 15/01/2021· I/A 1
- Declaración de unipersonalidadPublished 21/01/2021· Registered 15/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 15/01/2021· I/A 1
Changes
- 27/12/2024Cambio de domicilio social
C/ ANA LOPIDANA 8- 8º - OFICINA Nº 8º (BURGOS)
- 21/01/2021Declaración de unipersonalidad
MARTINEZ VAZQUEZ CARLOS
Capital · events
- 21/01/2021ConstituciónInitial capital: 8 000,00 €
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)
- 27/12/2024#8420196Cambio de domicilio social
SOLUCIONES CARMASA SL. Cambio de domicilio social. C/ ANA LOPIDANA 8- 8º - OFICINA Nº 8º (BURGOS). Datos registrales. S 8 , H BU 18390, I/A 3 (19.12.24).
- 21/01/2021#6214426ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES CARMASA SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La venta on line de maquinaria de hostelería, y de productos de limpieza e higiene. La venta al por mayor de maquinaria de hostelería, y de productos de limpieza e …
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 2021
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 4689 — are listed together.