CARBEX-3000 SL

Hoja Z21164· NIF B50729029

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 083,20 €
Director :
Loren Villa Sofia

Legal information

Legal information for CARBEX-3000 SL

NIF
Hoja registral
IRUS1000110834234
Legal formSociedad Limitada (SL)
Share capital98 083,20 €
LocalityZaragoza
Phone
Register referenceTomo 2118 · Folio 196 · Hoja Z21164
StatusVigente

Activity

CARBEX-3000 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 8 November 2012, across 5 distinct types of filing. Its registered share capital is 98 083,20 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARBEX-3000 SLLoren Villa SofiaLoren Villa SofiaLORVI 3000 SLLORVI 3000 SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 13
  2. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 13
  3. Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 12
  4. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 12
  5. RevocacionesPublished 11/11/2011· Registered 28/10/2011· I/A 11
  6. Cambio de domicilio socialPublished 26/07/2011· Registered 13/07/2011· I/A 10
  7. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 9
  8. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 9
  9. Ampliación de capitalPublished 22/10/2009· Registered 13/10/2009· I/A 8
  10. Ampliación de capitalPublished 18/05/2009· Registered 06/05/2009· I/A 7
  11. Ampliación de capitalPublished 11/02/2009· Registered 30/01/2009· I/A 6

Changes

  1. 26/07/2011Cambio de domicilio social

    C/ AZOQUE 37 3º B (ZARAGOZA)

Capital · events

  1. 22/10/2009Ampliación de capital
    Resulting capital: 98 083,20 € (+50 003,20 €)
  2. 18/05/2009Ampliación de capital
    Resulting capital: 48 080,48 € (+12 020,00 €)
  3. 11/02/2009Ampliación de capital
    Resulting capital: 36 060,48 € (+24 040,48 €)

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. 08/11/2012#1976791
    Ceses/DimisionesNombramientos
    CARBEX-3000 SL. Ceses/Dimisiones. Adm. Unico: URIEL CHAVERRI ALEJANDRO. Nombramientos. Adm. Unico: LOREN VILLA SOFIA. Datos registrales. T 2118 , F 196, S 8, H Z 21164, I/A 13 (26.10.12).
  2. 10/08/2012#1856723
    Ceses/DimisionesNombramientos
    CARBEX-3000 SL. Ceses/Dimisiones. Adm. Unico: LOREN VILLA SOFIA. Nombramientos. Adm. Unico: URIEL CHAVERRI ALEJANDRO. Datos registrales. T 2118 , F 196, S 8, H Z 21164, I/A 12 (31.07.12).
  3. 11/11/2011#1452500
    Revocaciones
    CARBEX-3000 SL. Revocaciones. Apoderado: LOREN VILLA ANGEL CARLOS. Datos registrales. T 2118 , F 196, S 8, H Z 21164, I/A 11 (28.10.11).
  4. 26/07/2011#1315303
    Cambio de domicilio social
    CARBEX-3000 SL. Cambio de domicilio social. C/ AZOQUE 37 3º B (ZARAGOZA). Datos registrales. T 2118 , F 196, S 8, H Z 21164, I/A 10 (13.07.11).
  5. 01/06/2011#1239666
    Ceses/DimisionesNombramientos
    CARBEX-3000 SL. Ceses/Dimisiones. Adm. Unico: LOREN VILLA ANGEL CARLOS. Nombramientos. Adm. Unico: LOREN VILLA SOFIA. Datos registrales. T 2118 , F 195, S 8, H Z 21164, I/A 9 (20.05.11).
  6. 22/10/2009#431886
    Ampliación de capital
    CARBEX-3000 SL. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 98.083,20 Euros. Datos registrales. T 2118 , F 195, S 8, H Z 21164, I/A 8 (13.10.09).
  7. 18/05/2009#215550
    Ampliación de capital
    CARBEX-3000 SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 48.080,48 Euros. Datos registrales. T 2118 , F 195, S 8, H Z 21164, I/A 7 ( 6.05.09).
  8. 11/02/2009#65356
    Ampliación de capital
    CARBEX-3000 SL. Ampliación de capital. Capital: 24.040,48 Euros. Resultante Suscrito: 36.060,48 Euros. Datos registrales. T 2118 , F 195, S 8, H Z 21164, I/A 6 (30.01.09).

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/ AZOQUE 37 3º B (ZARAGOZA), Zaragoza
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector