CARBAMELIA SL
Hoja PM64103· NIF B57615338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/06/2009
Legal information
Legal information for CARBAMELIA SL
Activity
CARBAMELIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 June 2009. The Spanish commercial register has published 7 filings for this company, from 16 June 2009 to 2 April 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
- La adquisición, gestión y cesión de la explotación económica de los derechos de imagen de las personas físicas. - La creación, adquisición, gestióny cesión de derechos de propiedad industrial. - La creación, adquisición, gestión y cesión de derechos de propiedad intelectual. - La organización de.
Directors and representatives
Directors
Former
- Servera Rodriguez MiguelCeased on 22/03/2018Socio único
- Villar Rodriguez WillelmoCeased on 22/03/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 2
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 2
- DisoluciónPublished 02/04/2018· Registered 22/03/2018· I/A 2
- ExtinciónPublished 02/04/2018· Registered 22/03/2018· I/A 2
- ConstituciónPublished 16/06/2009· Registered 03/06/2009· I/A 1
- Declaración de unipersonalidadPublished 16/06/2009· Registered 03/06/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 1
Changes
- 02/04/2018Disolución
- 02/04/2018Extinción
- 16/06/2009Declaración de unipersonalidad
SERVERA RODRIGUEZ MIGUEL
Capital · events
- 16/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 02/04/2018#4817320Ceses/DimisionesNombramientosDisoluciónExtinción
CARBAMELIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VILLAR RODRIGUEZ WILLELMO. Adm. Unico: VILLAR RODRIGUEZ WILLELMO. Socio único: SERVERA RODRIGUEZ MIGUEL. Nombramientos. Liquidador: VILLAR RODRIGUEZ WILLELMO. Disolución. Voluntaria… - 16/06/2009#259599ConstituciónDeclaración de unipersonalidadNombramientos
CARBAMELIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.04.09. Objeto social: - La adquisición, gestión y cesión de la explotación económica de los derechos de imagen de las personas físicas. - La creación, adquisición, gestió…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.