TERESA CARLES MANUFACTURING SL
Hoja L23194
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barri Carles Jordi
- Former name :
- BARRI-CARLES SL
Legal information
Legal information for TERESA CARLES MANUFACTURING SL
Activity
TERESA CARLES MANUFACTURING SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 3 March 2009 to 4 January 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Barri Carles JordiSince 09/08/2011Administrador Único
Former
- Barri Paul RamonCeased on 09/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- TERESA CARLES HOLDING SL(formerly FEEL GOOD FOOD SL)100 %
Legal entity · since 04/01/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TERESA CARLES HOLDING SL100 %Vigente
Legal entity · since 04/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2016· Registered 24/12/2015· I/A 4
- Cambio de denominación socialPublished 04/01/2016· Registered 24/12/2015· I/A 4
- Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 3
- NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 3
Timeline (BORME)
- 04/01/2016#10481423
Company name: BARRI-CARLES SL
Declaración de unipersonalidadCambio de denominación socialBARRI-CARLES SL. Declaración de unipersonalidad. Socio único: FEEL GOOD FOOD SL. Cambio de denominación social. TERESA CARLES MANUFACTURING SL. Datos registrales. T 1166 , F 138, S 8, H L 23194, I/A 4 (24.12.15).
- 22/08/2011#1350761
Company name: BARRI-CARLES SL
Ceses/DimisionesNombramientosBARRI-CARLES SL. Ceses/Dimisiones. Adm. Unico: BARRI PAUL RAMON. Nombramientos. Adm. Unico: BARRI CARLES JORDI. Datos registrales. T 1166 , F 138, S 8, H L 23194, I/A 3 ( 9.08.11).
- 03/03/2009#99534
Company name: BARRI-CARLES SL
BARRI-CARLES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1166 , F 138, S 8, H L 23194, I/A 2 (19.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.