CARBLAN GESTION SL
Hoja VA20705· NIF B47617709
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Sanchez Francisco Jose
Legal information
Legal information for CARBLAN GESTION SL
Activity
CARBLAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 7 filings for this company, from 24 September 2009 to 7 March 2016, across 5 distinct types of filing.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- Suarez Sanchez Francisco JoseSince 29/02/2016Administrador Único
Former
- Iglesias Valle Francisco JavierCeased on 29/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2016· Registered 29/02/2016· I/A 4
- NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 4
- Cambio de domicilio socialPublished 07/03/2016· Registered 29/02/2016· I/A 4
- Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 3
- NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 3
- Modificaciones estatutariasPublished 25/03/2010· Registered 15/03/2010· I/A 3
- Ampliacion del objeto socialPublished 24/09/2009· Registered 15/09/2009· I/A 2
Changes
- 07/03/2016Cambio de domicilio social
C/ ERAS PITES 14 2º C (ZARATAN)
- 25/03/2010Modificaciones estatutarias
- 24/09/2009Ampliación del objeto social
Asesoramiento a empresas, entidades y personas físicas en materias de publicidad, relaciones públicas, imagen y similares, así como la realización deestudios de mercado, marketing, campañas publicitarias, etc.
Timeline (BORME)
- 07/03/2016#3754944Ceses/DimisionesNombramientosCambio de domicilio social
CARBLAN GESTION SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ SANCHEZ FRANCISCO JOSE;IGLESIAS VALLE FRANCISCO JAVIER. Nombramientos. Adm. Unico: SUAREZ SANCHEZ FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 25/03/2010#649553Ceses/DimisionesNombramientosModificaciones estatutarias
CARBLAN GESTION SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS VALLE FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SUAREZ SANCHEZ FRANCISCO JOSE;IGLESIAS VALLE FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 24/09/2009#397375Ampliacion del objeto social
CARBLAN GESTION SL. Ampliacion del objeto social. Asesoramiento a empresas, entidades y personas físicas en materias de publicidad, relaciones públicas, imagen y similares, así como la realización deestudios de mercado, marketing, campañas publicitar…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.