ARIDS EL CAROL SL
Hoja B341270· NIF B64377500
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 682,00 €
Legal information
Legal information for ARIDS EL CAROL SL
Activity
ARIDS EL CAROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 3 April 2019, across 5 distinct types of filing. Its registered share capital is 116 682,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Former
- Sabate Ferrer JosepCeased on 27/03/2019Administrador Solidario
- Turrillo Talavera AngelCeased on 18/12/2015Administrador Conjunto
- Moreno Sole Juan FranciscoCeased on 18/12/2015Administrador Conjunto
- Piñol Sanjaume SantiagoCeased on 27/03/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 7
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 7
- ExtinciónPublished 03/04/2019· Registered 27/03/2019· I/A 7
- Ampliación de capitalPublished 14/03/2019· Registered 06/03/2019· I/A 6
- Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 5
- RevocacionesPublished 30/12/2015· Registered 18/12/2015· I/A 4
- NombramientosPublished 30/12/2015· Registered 18/12/2015· I/A 4
- RevocacionesPublished 18/12/2009· Registered 05/12/2009· I/A 3
- NombramientosPublished 18/12/2009· Registered 05/12/2009· I/A 3
- Cambio de domicilio socialPublished 18/12/2009· Registered 05/12/2009· I/A 3
Changes
- 03/04/2019Extinción
- 02/02/2017Cambio de domicilio social
CL CAMP Num.65 P.BJ (BARCELONA)
- 18/12/2009Cambio de domicilio social
PJ EL CAROL S/N CANTERA "EL CAROL" PART.BUSCARO (VALLBONA D'ANOIA)
Capital · events
- 14/03/2019Ampliación de capitalResulting capital: 116 682,00 € (+111 682,00 €)
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)
- 03/04/2019#5338234RevocacionesNombramientosExtinción
ARIDS EL CAROL SL. Revocaciones. ADM.SOLIDAR.: PIÑOL SANJAUME SANTIAGO;SABATE FERRER JOSEP. LIQUIDADOR: PIÑOL SANJAUME SANTIAGO. Nombramientos. LIQUIDADOR: PIÑOL SANJAUME SANTIAGO. Extinción. Datos registrales. T 39244 , F 195, S 8, H B 341270, I/A 7… - 14/03/2019#5306698Ampliación de capital
ARIDS EL CAROL SL. Ampliación de capital. Capital: 111.682,00 Euros. Resultante Suscrito: 116.682,00 Euros. Datos registrales. T 39244 , F 195, S 8, H B 341270, I/A 6 ( 6.03.19).
- 02/02/2017#4225150Cambio de domicilio social
ARIDS EL CAROL SL. Cambio de domicilio social. CL CAMP Num.65 P.BJ (BARCELONA). Datos registrales. T 39244 , F 195, S 8, H B 341270, I/A 5 (25.01.17).
- 30/12/2015#3654715RevocacionesNombramientos
ARIDS EL CAROL SL. Revocaciones. ADM.CONJUNTO: MORENO SOLE JUAN FRANCISCO. APODERADO: MORENO SOLE JUAN FRANCISCO. ADM.CONJUNTO: TURRILLO TALAVERA ANGEL. Nombramientos. ADM.SOLIDAR.: PIÑOL SANJAUME SANTIAGO;SABATE FERRER JOSEP. Datos registrales. T 39… - 18/12/2009#515120RevocacionesNombramientosCambio de domicilio social
ARIDS EL CAROL SL. Revocaciones. ADM.CONJUNTO: SANS FERRER EDUARDO. Nombramientos. ADM.CONJUNTO: TURRILLO TALAVERA ANGEL. Cambio de domicilio social. PJ EL CAROL S/N CANTERA "EL CAROL" PART.BUSCARO (VALLBONA D'ANOIA). Datos registrales. T 39244 , F 1…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.