VALLE CARO INVERSIONES SL

Hoja M671359· NIF B88084843

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2018
Directors :
Baullosa Caro Odeysis, Nuñez Del Valle Enrique Javier

Legal information

Legal information for VALLE CARO INVERSIONES SL

NIF
Hoja registral
IRUS1000301194253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2018
LocalityMadrid
Register referenceTomo 37682 · Folio 26 · Hoja M671359
StatusVigente

Activity

VALLE CARO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2018. The Spanish commercial register has published 9 filings for this company, from 24 May 2018 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, median te la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicio de bebidas alcohólicas, de refresco, helados y similares, cafetería y.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VALLE CARO INVERSIONE…Baullosa Caro OdeysisBaullosa Caro OdeysisNuñez Del Valle Enrique JavierNuñez Del Valle Enri…GRUPO EMPRESARIAL LA GUARIDA SLGRUPO EMPRESARIAL LA…LENTE ABIERTO SLLENTE ABIERTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALLE CARO INVERSIONE…Baullosa Caro OdeysisBaullosa Caro Odeysis

Beneficial owner (UBO)

Baullosa Caro Odeysis100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

2 nodes Person Company
VALLE CARO INVERSIONE…Baullosa Caro OdeysisBaullosa Caro Odeysis

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. Cambio de objeto socialPublished 18/04/2024· Registered 11/04/2024· I/A 3
  4. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 2
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 2
  6. Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 2
  7. ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
  8. Declaración de unipersonalidadPublished 24/05/2018· Registered 17/05/2018· I/A 1
  9. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 18/04/2024Cambio de objeto social

    1.- La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, median te la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicio de bebidas alcohólicas, de refresco, helados y similares, cafetería y.

  2. 01/06/2021Cambio de domicilio social

    C/ ESPARTINAS 7 (MADRID)

  3. 24/05/2018Declaración de unipersonalidad

    BAULLOSA CARO ODEYSIS

Capital · events

  1. 24/05/2018Constitución
    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. 18/04/2024#8040646
    Ceses/DimisionesNombramientosCambio de objeto social
    VALLE CARO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DEL VALLE ENRIQUE JAVIER. Nombramientos. Adm. Solid.: BAULLOSA CARO ODEYSIS;NUÑEZ DEL VALLE ENRIQUE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 01/06/2021#6448922
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALLE CARO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BAULLOSA CARO ODEYSIS. Nombramientos. Adm. Unico: NUÑEZ DEL VALLE ENRIQUE JAVIER. Cambio de domicilio social. C/ ESPARTINAS 7 (MADRID). Datos registrales. T 37682 , F 25, S 8, H M 671359, I/A 2…
  3. 24/05/2018#4893951
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLE CARO INVERSIONES SL. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propias …

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 2018

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/ ESPARTINAS 7 (MADRID), Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector