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CARLLUM SOCIEDAD LIMITADA

Hoja GI16166· NIF B17458431

ActiveGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Montserrat Llovet Carbonell, Narcis Codina Negre, COMFENIX SOCIEDAD LIMITADA

Legal information

Legal information for CARLLUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210540954
Legal formSociedad Limitada (SL)
Register referenceTomo 2651 · Folio 83 · Hoja GI16166

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 14
  2. Ceses/DimisionesPublished 04/02/2022· Registered 28/01/2022· I/A 13
  3. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 13
  4. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 12
  5. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 11
  6. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 11

Timeline (BORME)

  1. 13/05/2025#8630164
    Nombramientos
    CARLLUM SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. S 8 , H GI 16166, I/A 14 ( 6.05.25).
  2. 04/02/2022#6796429
    Ceses/DimisionesNombramientos
    CARLLUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN CODINA NEGRE. Nombramientos. Adm. Solid.: COMFENIX SOCIEDAD LIMITADA. Datos registrales. T 2651 , F 83, S 8, H GI 16166, I/A 13 (28.01.22).
  3. 18/07/2019#5499283
    Nombramientos
    CARLLUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP MARIA CODINA NEGRE. Datos registrales. T 2651 , F 82, S 8, H GI 16166, I/A 12 (11.07.19).
  4. 14/02/2018#4745940
    Ceses/DimisionesNombramientos
    CARLLUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN CODINA NEGRE;MONTSERRAT LLOVET CARBONELL;NARCIS CODINA NEGRE. Nombramientos. Adm. Solid.: JOAN CODINA NEGRE;MONTSERRAT LLOVET CARBONELL;NARCIS CODINA NEGRE. Datos registrales. T 2651 , F …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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