CARFLO 2000 SOCIEDAD LIMITADA

Hoja IM3378· NIF B57043432

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 876,40 €
Directors :
Carrasco Florit Carlos, Carrasco Florit Diego

Legal information

Legal information for CARFLO 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220553961
Legal formSociedad Limitada (SL)
Share capital21 876,40 €
Register referenceTomo 159 · Folio 13 · Hoja IM3378
StatusVigente

Activity

CARFLO 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 6 March 2013 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 21 876,40 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 14
  2. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 14
  3. Reducción de capitalPublished 02/01/2017· Registered 20/12/2016· I/A 12
  4. Ampliación de capitalPublished 02/01/2017· Registered 20/12/2016· I/A 12
  5. Ceses/DimisionesPublished 02/01/2017· Registered 20/12/2016· I/A 10
  6. NombramientosPublished 02/01/2017· Registered 20/12/2016· I/A 10
  7. NombramientosPublished 30/07/2015· Registered 13/07/2015· I/A 9
  8. NombramientosPublished 06/03/2013· Registered 14/02/2013· I/A 8
  9. Ceses/DimisionesPublished 06/03/2013· Registered 14/02/2013· I/A 7
  10. NombramientosPublished 06/03/2013· Registered 14/02/2013· I/A 7
  11. Modificaciones estatutariasPublished 06/03/2013· Registered 14/02/2013· I/A 7

Changes

  1. 06/03/2013Modificaciones estatutarias

Capital · events

  1. 02/01/2017Reducción de capitalAmpliación de capital
    Resulting capital: 21 876,40 € (−296 112,70 €)

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. 27/11/2024#8364557
    Ceses/DimisionesNombramientos
    CARFLO 2000 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: ANTONIA CARRASCO FLORIT;BARTOLOME CARRASCO FLORIT. Con.Delegado: ANTONIA CARRASCO FLORIT. Presidente: BARTOLOME CARRASCO FLORIT. Con.Delegado: BARTOLOME CARRASCO FLORIT. Nombrami…
  2. 02/01/2017#10490840
    Reducción de capitalAmpliación de capital
    CARFLO 2000 SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 171.645,60 Euros. Resultante Suscrito: 21.876,40 Euros. Ampliación de capital. Capital: 296.112,70 Euros. Resultante Suscrito: 317.989,10 Euros. Datos registrales. T …
  3. 02/01/2017#10490839
    Ceses/DimisionesNombramientos
    CARFLO 2000 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: CARRASCO FLORIT ANTONIA;CARRASCO FLORIT BARTOLOME;CARRASCO FLORIT MARIA CARMEN;CARRASCO FLORIT DIEGO;CARRASCO FLORIT CARLOS. Nombramientos. Consejero: CARRASCO FLORIT BARTOLOM…
  4. 30/07/2015#3441443
    Nombramientos
    CARFLO 2000 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CARRASCO FLORIT MARIA CARMEN. Datos registrales. T 64 , F 58, S 8, H IM 3378, I/A 9 (13.07.15).
  5. 06/03/2013#2161908
    Nombramientos
    CARFLO 2000 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CARRASCO RUBIO FRANCISCO. Datos registrales. T 64 , F 57, S 8, H IM 3378, I/A 8 (14.02.13).
  6. 06/03/2013#2161907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARFLO 2000 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FLORIT BOSCH JUANA MARIA. Nombramientos. Adm. Mancom.: CARRASCO FLORIT ANTONIA;CARRASCO FLORIT BARTOLOME;CARRASCO FLORIT MARIA CARMEN;CARRASCO FLORIT DIEGO;CARRASCO FLORIT CARLO…

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSant Antoni 12, ILLES BALEARS, CIUTADELLA DE MENORCA
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 6421 — are listed together.

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