CARBASI CAPITAL SL

Hoja M393903· NIF B84478833

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Bautista Everlin Santos

Legal information

Legal information for CARBASI CAPITAL SL

NIF
Hoja registral
IRUS1000276313867
Legal formSociedad Limitada (SL)
LocalityGriñón
Register referenceTomo 22083 · Folio 197 · Hoja M393903
StatusVigente

Activity

CARBASI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). The Spanish commercial register has published 4 filings for this company, from 14 April 2011 to 5 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARBASI CAPITAL SLLorenzo Bautista Everlin SantosLorenzo Bautista Eve…INVERSIONES BAULOR SLINVERSIONES BAULOR SL

Registered actos

  1. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 5
  2. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 5
  3. Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 5
  4. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 4

Changes

  1. 05/10/2012Cambio de domicilio social

    C/ BUCEFALO 2 (GRIÑON)

Timeline (BORME)

  1. 05/10/2012#1924250
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARBASI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BAUTISTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LORENZO BAUTISTA EVERLIN SANTOS. Cambio de domicilio social. C/ BUCEFALO 2 (GRIÑON). Datos registrales. T 22083 , F 197, S 8, H M 393903, I/…
  2. 14/04/2011#1173056
    Nombramientos
    CARBASI CAPITAL SL. Nombramientos. Apoderado: BAUTISTA SILVA MARIA DEL CARMEN. Datos registrales. T 22083 , F 196, S 8, H M 393903, I/A 4 ( 4.04.11).

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 addressC/ BUCEFALO 2 (GRIÑON), Griñón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province