CARAVACA CATALANA SL
Hoja MU43524· NIF B73265068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carlos Granado Rincon
Legal information
Legal information for CARAVACA CATALANA SL
Activity
CARAVACA CATALANA SL is a Sociedad Limitada (SL) with its registered office in Calasparra (Murcia). The Spanish commercial register has published 10 filings for this company, from 6 August 2009 to 10 November 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Carlos Granado RinconSince 24/11/2011Administrador Único
Former
- Alfredo Lopez PerezCeased on 24/11/2011Administrador Solidario
- Gines Guillamon FerrerCeased on 24/11/2011Administrador Solidario
- Rafael Mir MunarCeased on 24/11/2011Administrador Único
Auditors
Former
- Ceased on 22/11/2011
Directors network map
Registered actos
Changes
- 02/12/2011Cambio de domicilio social
PRAJE DE LOS TEXTILES 2 (CALASPARRA)
- 02/12/2011Modificaciones estatutarias
Timeline (BORME)
- 10/11/2017#4613157Otros conceptos
CARAVACA CATALANA SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación especial de Murcia. Datos registrales. T 2024 , F 152, S 8, H MU 43524, I/A b ( 2.11.17).
- 14/10/2014#3012002Cierre provisional hoja registral
CARAVACA CATALANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2024 , F 152, S 8, H MU 43524, I/A a ( 7.10.14).
- 02/12/2011#1487329Ceses/DimisionesNombramientos
CARAVACA CATALANA SL. Ceses/Dimisiones. Adm. Unico: RAFAEL MIR MUNAR. Nombramientos. Adm. Unico: CARLOS GRANADO RINCON. Datos registrales. T 2024 , F 155, S 8, H MU 43524, I/A 3 (24.11.11).
- 02/12/2011#1487328Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CARAVACA CATALANA SL. Ceses/Dimisiones. Adm. Solid.: GINES GUILLAMON FERRER;ALFREDO LOPEZ PEREZ. Nombramientos. Adm. Unico: RAFAEL MIR MUNAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador… - 30/11/2011#1484274Ceses/Dimisiones
CARAVACA CATALANA SL. Ceses/Dimisiones. Auditor: HEROI SERVICIOS PROFESIONALES SL. Datos registrales. T 2024 , F 155, S 8, H MU 43524, I/A 1 a (22.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 06/08/2009#336492Nombramientos
CARAVACA CATALANA SL. Nombramientos. Auditor: HEROI SERVICIOS PROFESIONALES SL. Datos registrales. T 2024 , F 155, S 8, H MU 43524, I/A 1 A (28.07.09).
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
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.