CAN CARBO SL
Hoja GI60961· NIF B55272884
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 22/07/2016
- Directors :
- Olga Carbo Ribet, Raul Serradell Cullell
Legal information
Legal information for CAN CARBO SL
Activity
CAN CARBO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 22 July 2016. The Spanish commercial register has published 6 filings for this company, from 22 July 2016 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Corporate purpose
La comercialización y venta al mayor y al por menor de artículos de ferretería, menaje del hogar y sus derivados.
Directors and representatives
Directors
Current
- Olga Carbo RibetSince 15/07/2016Administrador Solidario
- Raul Serradell CullellSince 23/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Olga Carbo Ribet100 %
Individual · since 22/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olga Carbo Ribet100 %
Individual · ultimate beneficial owner · since 22/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2016· Registered 23/08/2016· I/A 2
- NombramientosPublished 29/08/2016· Registered 23/08/2016· I/A 2
- Ampliación de capitalPublished 29/08/2016· Registered 23/08/2016· I/A 2
- ConstituciónPublished 22/07/2016· Registered 15/07/2016· I/A 1
- Declaración de unipersonalidadPublished 22/07/2016· Registered 15/07/2016· I/A 1
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 1
Changes
- 22/07/2016Declaración de unipersonalidad
OLGA CARBO RIBET
Capital · events
- 29/08/2016Ampliación de capitalResulting capital: 20 000,00 € (+10 000,00 €)
- 22/07/2016ConstituciónInitial capital: 10 000,00 €
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)
- 29/08/2016#4005458Ceses/DimisionesNombramientosAmpliación de capital
CAN CARBO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLGA CARBO RIBET. Nombramientos. Adm. Solid.: OLGA CARBO RIBET;RAUL SERRADELL CULLELL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,0… - 22/07/2016#3954253ConstituciónDeclaración de unipersonalidadNombramientos
CAN CARBO SL. Constitución. Comienzo de operaciones: 4.07.16. Objeto social: La comercialización y venta al mayor y al por menor de artículos de ferretería, menaje del hogar y sus derivados. Domicilio: C/ JACINT VERDAGUER 18 (SANT FELIU DE GUIXOLS). …
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.