CAN CARMELITO SL

Hoja GI23587· NIF B17592577

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jose Luis Aguilar Checa, Maria Dolores Cano Bosque

Legal information

Legal information for CAN CARMELITO SL

NIF
Hoja registral
IRUS1000211913955
Legal formSociedad Limitada (SL)
LocalityLlambilles
Phone
Register referenceTomo 1405 · Folio 15 · Hoja GI23587
StatusVigente

Activity

CAN CARMELITO SL is a Sociedad Limitada (SL) with its registered office in Llambilles (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 13 May 2011 to 15 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAN CARMELITO SLDolores Cano Bosque MariaDolores Cano Bosque …Luis Aguilar Checa JoseLuis Aguilar Checa J…CELLER RIES GALLEGUES SLCELLER RIES GALLEGUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN CARMELITO SLJose Luis Aguilar ChecaJose Luis Aguilar Ch…

Beneficial owner (UBO)

Jose Luis Aguilar Checa100 %

Individual · ultimate beneficial owner · since 18/07/2013

Beneficial owner network map

2 nodes Person Company
CAN CARMELITO SLJose Luis Aguilar ChecaJose Luis Aguilar Ch…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2025· Registered 09/09/2025· I/A 9
  2. NombramientosPublished 15/09/2025· Registered 09/09/2025· I/A 9
  3. Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 7
  4. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 7
  5. Declaración de unipersonalidadPublished 18/07/2013· Registered 11/07/2013· I/A 6
  6. RevocacionesPublished 04/06/2012· Registered 21/05/2012· I/A 5
  7. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 4
  8. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 3
  9. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 3

Changes

  1. 18/07/2013Declaración de unipersonalidad

    JOSE LUIS AGUILAR CHECA

Timeline (BORME)

  1. 15/09/2025#8822727
    Ceses/DimisionesNombramientos
    CAN CARMELITO SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS AGUILAR CHECA. Nombramientos. Adm. Solid.: JOSE LUIS AGUILAR CHECA;MARIA DOLORES CANO BOSQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 20/01/2023#7341517
    CAN CARMELITO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1405 , F 15, S 8, H GI 23587, I/A 8 (13.01.23).
  3. 18/07/2013#2375993
    Ceses/DimisionesNombramientos
    CAN CARMELITO SL. Ceses/Dimisiones. Adm. Unico: CONSUELO AGUILAR MORENO. Nombramientos. Adm. Unico: JOSE LUIS AGUILAR CHECA. Datos registrales. T 1405 , F 15, S 8, H GI 23587, I/A 7 (11.07.13).
  4. 18/07/2013#2375992
    Declaración de unipersonalidad
    CAN CARMELITO SL. Declaración de unipersonalidad. Socio único: JOSE LUIS AGUILAR CHECA. Datos registrales. T 1405 , F 14, S 8, H GI 23587, I/A 6 (11.07.13).
  5. 04/06/2012#1753154
    Revocaciones
    CAN CARMELITO SL. Revocaciones. Apoderado: JOSE LUIS AGUILAR CHECA. Datos registrales. T 1405 , F 14, S 8, H GI 23587, I/A 5 (21.05.12).
  6. 12/03/2012#1635069
    Nombramientos
    CAN CARMELITO SL. Nombramientos. Apoderado: JOSE LUIS AGUILAR CHECA. Datos registrales. T 1405 , F 14, S 8, H GI 23587, I/A 4 ( 1.03.12).
  7. 13/05/2011#1210430
    Ceses/DimisionesNombramientos
    CAN CARMELITO SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS AGUILAR CHECA. Nombramientos. Adm. Unico: CONSUELO AGUILAR MORENO. Datos registrales. T 1405 , F 13, S 8, H GI 23587, I/A 3 ( 3.05.11).

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 addressCtra. de Girona, nº 1., GIRONA, LLAMBILLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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