VERTICAL CARCABA SL

Hoja M624023· NIF B87528006

VigenteMadrid
Registered address :
Activity :
Actividades cinematográficas, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
04/05/2016
Director :
Carcaba Criado Ignacio

Legal information

Legal information for VERTICAL CARCABA SL

NIF
Hoja registral
IRUS1000296488278
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date04/05/2016
LocalityMadrid
Register referenceTomo 34693 · Folio 13 · Hoja M624023
StatusVigente

Activity

VERTICAL CARCABA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades cinematográficas, de vídeo y de programas de televisión” (CNAE 591). It was incorporated on 4 May 2016. The Spanish commercial register has published 5 filings for this company, from 4 May 2016 to 1 February 2018, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

591 · Actividades cinematográficas, de vídeo y de programas de televisión

Corporate purpose

La adquisición, permuta, promoción, construcción, rehabilitación, explotación, urbanización, modificación en cualquier sentido, enajenación y arrendamiento de todo tipo de fincas rústicas, urbanas y naves industriales, así como la realización de obras o reformas de tipo comercial, etc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VERTICAL CARCABA SLCarcaba Criado IgnacioCarcaba Criado Ignac…VERTICAL TRATAMIENTOS Y APLICACIONES SOCIEDAD LIMITADAVERTICAL TRATAMIENTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERTICAL CARCABA SLCarcaba Criado IgnacioCarcaba Criado Ignac…

Beneficial owner (UBO)

Carcaba Criado Ignacio100 %

Individual · ultimate beneficial owner · since 04/05/2016

Beneficial owner network map

2 nodes Person Company
VERTICAL CARCABA SLCarcaba Criado IgnacioCarcaba Criado Ignac…

Registered actos

  1. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 2
  2. Ampliacion del objeto socialPublished 01/02/2018· Registered 25/01/2018· I/A 2
  3. ConstituciónPublished 04/05/2016· Registered 26/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2016· Registered 26/04/2016· I/A 1
  5. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 01/02/2018Ampliación del objeto social

    Producción, distribución y servicios relacionados con las peliculas cinematográficas.

  2. 04/05/2016Declaración de unipersonalidad

    CARCABA CRIADO IGNACIO

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 04/05/2016Constitución
    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. 01/02/2018#4726083
    Ampliación de capitalAmpliacion del objeto social
    VERTICAL CARCABA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Ampliacion del objeto social. Producción, distribución y servicios relacionados con las peliculas cinematográficas. Datos registrales. T 34693…
  2. 04/05/2016#3840446
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTICAL CARCABA SL. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: La adquisición, permuta, promoción, construcción, rehabilitación, explotación, urbanización, modificación en cualquier sentido, enajenación y arrendamiento de todo t…

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 2016

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/ HERNANDEZ IGLESIAS 5 - 3º- IZQUIERDO (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 — Actividades cinematográficas, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector