CARBO INVERSIONES SL
Hoja V46103· NIF B96488416
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 817,82 €
- Directors :
- Sierra Marzal Caterina, Sierra Parra Xavier
Legal information
Legal information for CARBO INVERSIONES SL
Activity
CARBO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 14 December 2016 to 3 May 2019, across 3 distinct types of filing. Its registered share capital is 129 817,82 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Sierra Marzal CaterinaSince 24/04/2019Administrador Solidario
- Sierra Parra XavierSince 05/12/2016Administrador Solidario
Former
- Peris Part Salvador JuanCeased on 05/12/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 7
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 7
- Ampliación de capitalPublished 19/12/2017· Registered 12/12/2017· I/A 6
- Ceses/DimisionesPublished 14/12/2016· Registered 05/12/2016· I/A 5
- NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 5
Capital · events
- 19/12/2017Ampliación de capitalResulting capital: 129 817,82 € (+39 666,00 €)
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)
- 03/05/2019#5379201Ceses/DimisionesNombramientos
CARBO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SIERRA PARRA XAVIER. Nombramientos. Adm. Solid.: SIERRA PARRA XAVIER;SIERRA MARZAL CATERINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 19/12/2017#4666491Ampliación de capital
CARBO INVERSIONES SL. Ampliación de capital. Capital: 39.666,00 Euros. Resultante Suscrito: 129.817,82 Euros. Datos registrales. T 5411, L 2718, F 179, S 8, H V 46103, I/A 6 (12.12.17).
- 14/12/2016#4154762Ceses/DimisionesNombramientos
CARBO INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: SIERRA PARRA XAVIER;PERIS PART SALVADOR JUAN. Nombramientos. Adm. Unico: SIERRA PARRA XAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
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 alojamientos — are listed together.