CARBIE PENEDES SL
Hoja B320862· NIF B64042500
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 200,00 €
- Director :
- Rodriguez Ruiz Carlos
Legal information
Legal information for CARBIE PENEDES SL
Activity
CARBIE PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 5 filings for this company, from 19 February 2015 to 24 December 2020, across 4 distinct types of filing. Its registered share capital is 123 200,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Rodriguez Ruiz CarlosSince 11/02/2015Administrador Único
Former
- Peña Fernandez BienvenidaCeased on 11/02/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/12/2020· Registered 16/12/2020· I/A 4
- RevocacionesPublished 19/02/2015· Registered 11/02/2015· I/A 2
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 2
- Cambio de domicilio socialPublished 19/02/2015· Registered 11/02/2015· I/A 2
Changes
- 19/02/2015Cambio de domicilio social
AV PENEDES 14-16 P.BJ (VILANOVA I LA GELTRU)
Capital · events
- 24/12/2020Ampliación de capitalResulting capital: 123 200,00 € (+120 000,00 €)
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)
- 24/12/2020#6183569Ampliación de capital
CARBIE PENEDES SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.200,00 Euros. Datos registrales. T 38155 , F 200, S 8, H B 320862, I/A 4 (16.12.20).
- 19/02/2015#3199800
CARBIE PENEDES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CARLOS RODRIGUEZ RUIZ. Datos registrales. T 38155 , F 200, S 8, H B 320862, I/A 3 (11.02.15).
- 19/02/2015#3199799RevocacionesNombramientosCambio de domicilio social
CARBIE PENEDES SL. Revocaciones. ADM.SOLIDAR.: PEÑA FERNANDEZ BIENVENIDA. Nombramientos. ADM.UNICO: RODRIGUEZ RUIZ CARLOS. Cambio de domicilio social. AV PENEDES 14-16 P.BJ (VILANOVA I LA GELTRU). Datos registrales. T 38155 , F 199, S 8, H B 320862, …
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.