CALA CARBO SA

Hoja B26979· NIF A08214181

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CALA CARBO SA

NIF
Hoja registral
IRUS1000325483472
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 21703 · Folio 65 · Hoja B26979
StatusLiquidada

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

Directors network map

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Registered actos

  1. DisoluciónPublished 04/01/2011· Registered 23/12/2010· I/A 11
  2. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 9
  3. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 9

Changes

  1. 04/01/2011Disolución

Timeline (BORME)

  1. 04/01/2011#10410506
    Disolución
    CALA CARBO SA. Disolución. Fusion. Datos registrales. T 21703 , F 65, S 8, H B 26979, I/A 11 (23.12.10).
  2. 28/12/2009#526381
    RevocacionesNombramientos
    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).
  3. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPAU CLARIS, 108 PRAL., BARCELONA
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 — Barcelona — are listed together, with their address.