AB CARAN SOCIEDAD LIMITADA

Hoja Z51335· NIF B99306334

Struck off · 05/02/2013Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
11/03/2011

Legal information

Legal information for AB CARAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415561673
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date11/03/2011
Registro MercantilZARAGOZA
Register referenceTomo 3829 · Folio 151 · Hoja Z51335
StatusExtinguida

Activity

AB CARAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 11 March 2011. The Spanish commercial register has published 11 filings for this company, from 11 March 2011 to 5 February 2013, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

La compra y venta de inmuebles rústicos o urbanos, su urbanización, parcelación o explotación en régimen directo, arrendamiento no financiero o aparcería. La promoción, construcción, reparación y reformas de todo tipo de obras, ya sean públicas o privadas, realizadas por cuenta propia o ajena, en ad.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
AB CARAN SOCIEDAD LIM…Pueyo Berges Ana MariaPueyo Berges Ana Mar…Sevillano Perez CarmenSevillano Perez Carm…AB CUENTAS SOCIEDAD LIMITADAAB CUENTAS SOCIEDAD …AB CUENTAS EUROPE SLAB CUENTAS EUROPE SLAB&MAP ASSET SOCIEDAD LIMITADAAB&MAP ASSET SOCIEDA…NEW LOGISTIC OF THE COLD SOCIEDAD LIMITADANEW LOGISTIC OF THE …LP FAMILY SOCIEDAD LIMITADALP FAMILY SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2013· Registered 24/01/2013· I/A 4
  2. RevocacionesPublished 05/02/2013· Registered 24/01/2013· I/A 4
  3. NombramientosPublished 05/02/2013· Registered 24/01/2013· I/A 4
  4. DisoluciónPublished 05/02/2013· Registered 24/01/2013· I/A 4
  5. ExtinciónPublished 05/02/2013· Registered 24/01/2013· I/A 4
  6. Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 3
  7. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 3
  8. Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 3
  9. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 2
  10. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  11. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 05/02/2013Disolución
  2. 05/02/2013Extinción
  3. 29/06/2011Modificaciones estatutarias

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 30 000,00 €

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. 05/02/2013#2109663
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AB CARAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEVILLANO PEREZ CARMEN;PUEYO BERGES ANA MARIA. Revocaciones. Apo.Sol.: PUEYO BERGES ANA MARIA;SEVILLANO PEREZ CARMEN. Nombramientos. LiquiSoli: SEVILLANO PEREZ CARMEN;PUEYO BERGES ANA MARIA. …
  2. 29/06/2011#1280565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AB CARAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCARTIN EZQUERRA ANA ISABEL. Nombramientos. Adm. Solid.: SEVILLANO PEREZ CARMEN;PUEYO BERGES ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 11/03/2011#1117547
    Nombramientos
    AB CARAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PUEYO BERGES ANA MARIA;SEVILLANO PEREZ CARMEN. Datos registrales. T 3829 , F 150, S 8, H Z 51335, I/A 2 ( 1.03.11).
  4. 11/03/2011#1117546
    ConstituciónNombramientos
    AB CARAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: La compra y venta de inmuebles rústicos o urbanos, su urbanización, parcelación o explotación en régimen directo, arrendamiento no financiero o aparcería. La …

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 2011

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 addressPASEO MARIA AGUSTIN 25 1º (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province