CARBOBRASAS SL
Hoja B400494· NIF B65403305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 30/09/2010
Legal information
Legal information for CARBOBRASAS SL
Activity
CARBOBRASAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 September 2010. The Spanish commercial register has published 8 filings for this company, from 30 September 2010 to 21 March 2013, across 4 distinct types of filing. Its registered share capital is 16 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRA,VENTA,PRODUCCION,IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE CARBONES VEGETALES Y SUS DERIVADOS.
Directors and representatives
Directors
Former
- Lema Marques AlejandroCeased on 11/03/2013Administrador Único
- Miguel RomanoCeased on 11/03/2013Administrador Único
- Lema Fraire Juan ManuelCeased on 11/03/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/03/2013· Registered 11/03/2013· I/A 4
- NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 4
- ExtinciónPublished 21/03/2013· Registered 11/03/2013· I/A 4
- RevocacionesPublished 09/01/2012· Registered 23/12/2011· I/A 3
- NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 3
- NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 2
- ConstituciónPublished 30/09/2010· Registered 16/09/2010· I/A 1
- NombramientosPublished 30/09/2010· Registered 16/09/2010· I/A 1
Changes
- 21/03/2013Extinción
Capital · events
- 30/09/2010ConstituciónInitial capital: 16 000,00 €
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)
- 21/03/2013#2186409RevocacionesNombramientosExtinción
CARBOBRASAS SL. Revocaciones. ADM.UNICO: MIGUEL ROMANO. Nombramientos. LIQUIDADOR: LEMA FRAIRE JUAN MANUEL. Extinción. Datos registrales. T 42115 , F 201, S 8, H B 400494, I/A 4 (11.03.13).
- 09/01/2012#10426497RevocacionesNombramientos
CARBOBRASAS SL. Revocaciones. ADM.UNICO: LEMA MARQUES ALEJANDRO. Nombramientos. ADM.UNICO: MIGUEL ROMANO. Datos registrales. T 42115 , F 201, S 8, H B 400494, I/A 3 (23.12.11).
- 07/10/2010#900274Nombramientos
CARBOBRASAS SL. Nombramientos. APODERADO: SOLEDAD GALINDEZ;IGNACIO ROMANO. Datos registrales. T 42115 , F 200, S 8, H B 400494, I/A 2 (27.09.10).
- 30/09/2010#892600ConstituciónNombramientos
CARBOBRASAS SL. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: LA COMPRA,VENTA,PRODUCCION,IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE CARBONES VEGETALES Y SUS DERIVADOS. Domicilio: AV ROMA 107 P.1 PTA.A (BARCELONA). Capital: 16.000…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.