CARABIRUBI SOCIEDAD LIMITADA

Hoja V201117· NIF B67710772

Struck off · 08/11/2023Valencia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
26 700,00 €
Incorporation :
11/11/2021

Legal information

Legal information for CARABIRUBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175763262
Legal formSociedad Limitada (SL)
Share capital26 700,00 €
Incorporation date11/11/2021
Register referenceTomo 11072 · Folio 183 · Hoja V201117
StatusLiquidada

Activity

CARABIRUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 11 November 2021. The Spanish commercial register has published 8 filings for this company, from 11 November 2021 to 8 November 2023, across 7 distinct types of filing. Its registered share capital is 26 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividad principal: 93.29 / Otras actividades recreativas y de entretenimiento. Otras actividades: 47.76 / Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARABIRUBI SOCIEDAD L…Lazaro Biosca HectorLazaro Biosca Hector

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARABIRUBI SOCIEDAD L…Lazaro Biosca AdrianLazaro Biosca Adrian

Beneficial owner (UBO)

Lazaro Biosca Adrian100 %

Individual · ultimate beneficial owner · since 11/11/2021

Beneficial owner network map

2 nodes Person Company
CARABIRUBI SOCIEDAD L…Lazaro Biosca AdrianLazaro Biosca Adrian

Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 3
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 3
  3. DisoluciónPublished 08/11/2023· Registered 31/10/2023· I/A 3
  4. ExtinciónPublished 08/11/2023· Registered 31/10/2023· I/A 3
  5. Ampliación de capitalPublished 25/03/2022· Registered 18/03/2022· I/A 2
  6. ConstituciónPublished 11/11/2021· Registered 03/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 11/11/2021· Registered 03/11/2021· I/A 1
  8. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 1

Changes

  1. 08/11/2023Disolución
  2. 08/11/2023Extinción
  3. 11/11/2021Declaración de unipersonalidad

    LAZARO BIOSCA ADRIAN

Capital · events

  1. 25/03/2022Ampliación de capital
    Resulting capital: 26 700,00 € (+6 700,00 €)
  2. 11/11/2021Constitución
    Initial capital: 20 000,00 €

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)

  1. 08/11/2023#7784105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARABIRUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO BIOSCA HECTOR. LiqUnico: LAZARO BIOSCA HECTOR. Nombramientos. LiqUnico: LAZARO BIOSCA HECTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un…
  2. 25/03/2022#6878835
    Ampliación de capital
    CARABIRUBI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.700,00 Euros. Resultante Suscrito: 26.700,00 Euros. Datos registrales. T 11072, L 8350, F 183, S 8, H V 201117, I/A 2 (18.03.22).
  3. 11/11/2021#6676386
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARABIRUBI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Actividad principal: 93.29 / Otras actividades recreativas y de entretenimiento. Otras actividades: 47.76 / Comercio al por menor de flores, plantas, semill…

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 2021

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 addressCALLE VENT DE PONENT Número24 3 7 (SAGUNTO), Valencia
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector