CARBON TRADING SPAIN SL

Hoja CA38960· NIF B72137672

Struck off · 15/03/2010Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/05/2009

Legal information

Legal information for CARBON TRADING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/05/2009
LocalitySan Roque
Register referenceTomo 1941 · Folio 10 · Hoja CA38960
StatusBaja

Activity

CARBON TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 4 May 2009. The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 15 March 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

La compraventa de valores, acciones, participaciones, obligaciones y demástítulos valores que se negocien en mercados secundarios organizados.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BERTRAM HOLDINGS LIMITED100 %

    Legal entity · since 04/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARBON TRADING SPAIN …Bertram Holdings LimitedBertram Holdings Lim…

Beneficial owner (UBO)

BERTRAM HOLDINGS LIMITED100 %

Legal entity · since 04/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CARBON TRADING SPAIN …Bertram Holdings LimitedBertram Holdings Lim…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 2
  2. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 2
  3. DisoluciónPublished 15/03/2010· Registered 04/03/2010· I/A 2
  4. ExtinciónPublished 15/03/2010· Registered 04/03/2010· I/A 2
  5. ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 04/05/2009· Registered 22/04/2009· I/A 1
  7. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1

Changes

  1. 15/03/2010Disolución
  2. 15/03/2010Extinción
  3. 04/05/2009Declaración de unipersonalidad

    BERTRAM HOLDINGS LIMITED

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 15/03/2010#633229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARBON TRADING SPAIN SL. Ceses/Dimisiones. Liquidador: HOLDRED SUR SL. Adm. Unico: HOLDRED SUR SL. Nombramientos. Liquidador: HOLDRED SUR SL. Disolución. Voluntaria. Extinción. Datos registrales. T 1941 , F 10, S 8, H CA 38960, I/A 2 ( 4.03.10).
  2. 04/05/2009#195538
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBON TRADING SPAIN SL. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: La compraventa de valores, acciones, participaciones, obligaciones y demástítulos valores que se negocien en mercados secundarios organizados. Domicilio: LUGAR C…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CENTRO COMERCIAL SOTOMARKET, OFICINA 8 - URB (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province