CARBON GP ONLINE S.L
Hoja B584985
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2022
- Directors :
- HOLDING TWELVE SL, NANOSPORT SL
- Former name :
- ZUSAG GROUP S.L
Legal information
Legal information for CARBON GP ONLINE S.L
Activity
CARBON GP ONLINE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 5 October 2022. The Spanish commercial register has published 7 filings for this company, from 5 October 2022 to 25 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: 4540-VENTA, MANTENIMIENTO Y REPARACION DE MOTOCICLETAS Y DE SUS REPUESTOS Y ACCESORIOS. OTRAS ACTIVIDADES: 4649- COMERCIO AL POR MAYOR DE OTROS ARTICULOS DE USO DOMESTICO. 4643-COMERCIO AL POR MAYOR...
Directors and representatives
Directors
Current
- HOLDING TWELVE SLSince 12/05/2023Administrador Conjunto
- NANOSPORT SLSince 12/05/2023Administrador Conjunto
Former
- Brufau Giner RobertCeased on 12/05/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/05/2023· Registered 12/05/2023· I/A 2
- NombramientosPublished 25/05/2023· Registered 12/05/2023· I/A 2
- Modificaciones estatutariasPublished 25/05/2023· Registered 12/05/2023· I/A 2
- Cambio de denominación socialPublished 25/05/2023· Registered 12/05/2023· I/A 2
- Cambio de objeto socialPublished 25/05/2023· Registered 12/05/2023· I/A 2
- ConstituciónPublished 05/10/2022· Registered 28/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 1
Capital · events
- 05/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 25/05/2023#7546338
Company name: ZUSAG GROUP S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialZUSAG GROUP S.L. Revocaciones. ADM.UNICO: BRUFAU GINER ROBERT. Nombramientos. ADM.CONJUNTO: NANOSPORT SL. REPR.143 RRM: CASTELLANOS PEDRO JORGE. ADM.CONJUNTO: HOLDING TWELVE SL. REPR.143 RRM: FORES QUEROL JAVIER. Modificaciones estatutarias. ARTICULO… - 05/10/2022#7183118
Company name: ZUSAG GROUP S.L
ConstituciónNombramientosZUSAG GROUP S.L. Constitución. Comienzo de operaciones: 24.10.22. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6831 / AGENTES DE LA PROPIEDAD INMOBILIARIA. 7311 / AGENCIAS DE PUBLICIDAD. 4791 / …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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.