CARBON EUROPE SL
Hoja L9777· NIF B59823930
- Registered address :
- Activity :
- Extracción de antracita y hulla
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 687,50 €
Legal information
Legal information for CARBON EUROPE SL
Activity
CARBON EUROPE SL is a Sociedad Limitada (SL) with its registered office in Alpicat (Lleida, Cataluña). Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). The Spanish commercial register has published 12 filings for this company, from 1 December 2009 to 4 May 2021, across 7 distinct types of filing. Its registered share capital is 112 687,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0510 · Extracción de antracita y hulla
Directors and representatives
Directors
Former
- COVA PLANA SLCeased on 15/07/2013Administrador Único
- PRIMIGRUP SLCeased on 21/04/2021Liquidador
Authorised representatives
Former
- Cabrera Domingo JosepCeased on 21/04/2021Apoderado Solidario
- Ibars Pla EmilioCeased on 21/04/2021Apoderado Solidario
- Royes Esteve RamonCeased on 21/04/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2021· Registered 21/04/2021· I/A 18
- RevocacionesPublished 04/05/2021· Registered 21/04/2021· I/A 18
- NombramientosPublished 04/05/2021· Registered 21/04/2021· I/A 18
- DisoluciónPublished 04/05/2021· Registered 21/04/2021· I/A 18
- ExtinciónPublished 04/05/2021· Registered 21/04/2021· I/A 18
- Ampliación de capitalPublished 10/02/2017· Registered 02/02/2017· I/A 17
- Cambio de domicilio socialPublished 10/02/2017· Registered 02/02/2017· I/A 17
- Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 14
- NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 14
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 12
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 11
Changes
- 04/05/2021Disolución
- 04/05/2021Extinción
- 10/02/2017Cambio de domicilio social
C/ CANIGO 11 (ALPICAT)
Capital · events
- 10/02/2017Ampliación de capitalResulting capital: 112 687,50 € (+100 607,40 €)
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)
- 04/05/2021#6388365Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CARBON EUROPE SL. Ceses/Dimisiones. Adm. Unico: PRIMIGRUP SL. Liquidador: PRIMIGRUP SL. Revocaciones. Apo.Manc.: ROYES ESTEVE RAMON. Apo.Sol.: IBARS PLA EMILIO;CABRERA DOMINGO JOSEP;ROYES ESTEVE RAMON. Nombramientos. Liquidador: PRIMIGRUP SL. Disoluc… - 10/02/2017#4239087Ampliación de capitalCambio de domicilio social
CARBON EUROPE SL. Ampliación de capital. Capital: 100.607,40 Euros. Resultante Suscrito: 112.687,50 Euros. Cambio de domicilio social. C/ CANIGO 11 (ALPICAT). Datos registrales. T 521 , F 118, S 8, H L 9777, I/A 17 ( 2.02.17).
- 28/08/2014#2948667
CARBON EUROPE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 521 , F 117, S 8, H L 9777, I/A 15 (21.08.14).
- 22/07/2013#2379903Ceses/DimisionesNombramientos
CARBON EUROPE SL. Ceses/Dimisiones. Adm. Unico: COVA PLANA SL. Nombramientos. Adm. Unico: PRIMIGRUP SL. Datos registrales. T 521 , F 117, S 8, H L 9777, I/A 14 (15.07.13).
- 01/12/2009#491462Nombramientos
CARBON EUROPE SL. Nombramientos. Apo.Manc.: ROYES ESTEVE RAMON. Apo.Sol.: ROYES ESTEVE RAMON. Datos registrales. T 521 , F 68, S 8, H L 9777, I/A 12 (19.11.09).
- 01/12/2009#491461Revocaciones
CARBON EUROPE SL. Revocaciones. Apoderado: GODIA IBARZ MIGUEL. Datos registrales. T 521 , F 68, S 8, H L 9777, I/A 11 (19.11.09).
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
Prospect
Spanish companies in the same line of business — Extracción de antracita y hulla — are listed together.