CALA CARBO SA
Hoja B26979· NIF A08214181
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CALA CARBO SA
Activity
CALA CARBO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 28 December 2009 to 4 January 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sandro SecciAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 04/01/2011· Registered 23/12/2010· I/A 11
- RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 9
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 9
Changes
- 04/01/2011Disolución
Timeline (BORME)
- 04/01/2011#10410506Disolución
CALA CARBO SA. Disolución. Fusion. Datos registrales. T 21703 , F 65, S 8, H B 26979, I/A 11 (23.12.10).
- 28/12/2009#526381RevocacionesNombramientos
CALA CARBO SA. Revocaciones. ADMINISTR.: SANDRO SECCI. ADM.UNICO: SANDRO SECCI. Nombramientos. ADM.UNICO: SANDRO SECCI;SANDRO SECCI. Datos registrales. T 21703 , F 64, S 8, H B 26979, I/A 9 (15.12.09).
- 28/12/2009#526339
CALA CARBO SA. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"SOFIC INMOBILIARIA SA". Datos registrales. T 21703 , F 64, S 8, H B 26979, I/A 10 (15.12.09).
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 — Barcelona — are listed together, with their address.