CARBAJALINAS SL

Hoja P5982· NIF B34241455

Struck off · 25/02/2016Palencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PARQUE EMPRESARIAL DE CABANILLAS FV SL

Legal information

Legal information for CARBAJALINAS SL

NIF
Hoja registral
IRUS1000405322762
Legal formSociedad Limitada (SL)
LocalityPalencia
Registro MercantilPALENCIA
Register referenceTomo 429 · Folio 50 · Hoja P5982
Former names
PARQUE EMPRESARIAL DE CABANILLAS FV SL2009-06-23 → 2010-07-06
StatusLiquidada

Activity

CARBAJALINAS SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 13 filings for this company, from 23 June 2009 to 25 February 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CARBAJALINAS SLSanchez Palomino SantiagoSanchez Palomino San…ENERPAL SAENERPAL SA

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 5
  2. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 5
  3. DisoluciónPublished 25/02/2016· Registered 17/02/2016· I/A 5
  4. ExtinciónPublished 25/02/2016· Registered 17/02/2016· I/A 5
  5. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 4
  6. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 4
  7. Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 4
  8. Modificaciones estatutariasPublished 06/07/2010· Registered 16/06/2010· I/A 3
  9. Cambio de denominación socialPublished 06/07/2010· Registered 16/06/2010· I/A 3
  10. Cambio de domicilio socialPublished 06/07/2010· Registered 16/06/2010· I/A 3
  11. Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 2
  12. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 2
  13. Modificaciones estatutariasPublished 23/06/2009· Registered 12/06/2009· I/A 2

Changes

  1. 25/02/2016Disolución
  2. 25/02/2016Extinción
  3. 19/11/2013Cambio de denominación social

    PARQUE EMPRESARIAL DE CABANILLAS FV SL→CARBAJALINAS SL

  4. 19/11/2013Modificaciones estatutarias
  5. 06/07/2010Cambio de domicilio social

    C/ CURTIDORES 2-4 (PALENCIA)

  6. 06/07/2010Modificaciones estatutarias
  7. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2016#3734973
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARBAJALINAS SL. Ceses/Dimisiones. Adm. Solid.: ENERPAL CENTRALES ENERGETICAS SOCIEDAD LIMITADA;ENERPAL SA. Nombramientos. Liquidador: SANCHEZ PALOMINO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 429 , F 50, S 8, H P 5982, I/A 5…
  2. 19/11/2013#2544428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARBAJALINAS SL. Ceses/Dimisiones. Adm. Unico: ENERPAL SA. Nombramientos. Adm. Solid.: ENERPAL SA;ENERPAL EOLICA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales…
  3. 06/07/2010#793221

    Company name: PARQUE EMPRESARIAL DE CABANILLAS FV SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PARQUE EMPRESARIAL DE CABANILLAS FV SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. CARBAJALINAS SL. Cambio de domicilio social. C/ CURTIDORES 2-…
  4. 23/06/2009#273160

    Company name: PARQUE EMPRESARIAL DE CABANILLAS FV SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE EMPRESARIAL DE CABANILLAS FV SL. Ceses/Dimisiones. Adm. Solid.: INVERSORA INMOBILIARIA ARLAN SL;NATUBALSA SL. Nombramientos. Adm. Unico: ENERPAL SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressC/ CURTIDORES 2-4 (PALENCIA), Palencia
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 — Palencia — are listed together, with their address.

Prospect this province