CARAVEL PRODUCIONS SL

Hoja LU13115· NIF B27390574

Struck off · 07/01/2020Lugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/01/2009

Legal information

Legal information for CARAVEL PRODUCIONS SL

NIF
Hoja registral
IRUS1000063966875
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/01/2009
LocalityLugo
Register referenceTomo 406 · Folio 90 · Hoja LU13115
StatusLiquidada

Activity

CARAVEL PRODUCIONS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 28 January 2009. The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 7 January 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1. La actividad de producción cinematográfica, así como producción de cualesquiera productos audiovisuales. 2. La gestión de actividades culturales.Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si legalmente fuera necesario, y podrán ser realizadas por la Sociedad,.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CARAVEL PRODUCIONS SLDominguez Garcia DanielDominguez Garcia Dan…DANI MONTY SOCIEDAD LIMITADADANI MONTY SOCIEDAD …CONDA 2007 SLCONDA 2007 SLCLIMA TOLDOS SLCLIMA TOLDOS SLENCOFRADOS FORJADOS Y ESTRUCTURAS CASTILLA SLENCOFRADOS FORJADOS …GARCIA MIRANTE ELECTRICISTAS SLGARCIA MIRANTE ELECT…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2020· Registered 20/12/2019· I/A 2
  2. NombramientosPublished 07/01/2020· Registered 20/12/2019· I/A 2
  3. DisoluciónPublished 07/01/2020· Registered 20/12/2019· I/A 2
  4. ExtinciónPublished 07/01/2020· Registered 20/12/2019· I/A 2
  5. ConstituciónPublished 26/02/2009· Registered 13/02/2009· I/A 1
  6. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 1

Changes

  1. 07/01/2020Disolución
  2. 07/01/2020Extinción

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 3 006,00 €

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. 07/01/2020#10536053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARAVEL PRODUCIONS SL. Ceses/Dimisiones. Liquidador: DOMINGUEZ GARCIA DANIEL. Adm. Solid.: DOMINGUEZ GARCIA DANIEL;SOMOZA PAZOS ADELA MARIA. Nombramientos. Liquidador: DOMINGUEZ GARCIA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4…
  2. 26/02/2009#92312
    ConstituciónNombramientos
    CARAVEL PRODUCIONS SL. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: 1. La actividad de producción cinematográfica, así como producción de cualesquiera productos audiovisuales. 2. La gestión de actividades culturales.Tales actividad…

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 2009

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 addressC/ RAMON Y CAJAL 5 5 CT (LUGO), Lugo
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 — Lugo — are listed together, with their address.

Prospect this province