CARBONECO EL GRADO SL
Hoja HU5335
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARBONECO EL GRADO SL
Activity
CARBONECO EL GRADO SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 13 April 2011, across 4 distinct types of filing.
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARBONECO GASES INDUSTRIALES IBERICA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 35
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 32
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 31
- RevocacionesPublished 28/10/2010· Registered 19/10/2010· I/A 30
- RevocacionesPublished 06/03/2009· Registered 26/02/2009· I/A 29
Timeline (BORME)
- 13/04/2011#1170265
CARBONECO EL GRADO SL. Otros conceptos: Modificación del Artículo 8º de los Estatutos relativo a latransmisión de participaciones. Datos registrales. T 579 , F 67, S 8, H HU 5335, I/A 36 ( 5.04.11).
- 02/12/2010#972084Modificaciones estatutarias
CARBONECO EL GRADO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 579 , F 67, S 8, H HU 5335, I/A 35 (23.11.10).
- 28/10/2010#924912Cambio de identidad del socio único
CARBONECO EL GRADO SL. Sociedad unipersonal. Cambio de identidad del socio único: CARBONECO GASES INDUSTRIALES IBERICA SL. Datos registrales. T 579 , F 67, S 8, H HU 5335, I/A 33 (19.10.10).
- 28/10/2010#924911Nombramientos
CARBONECO EL GRADO SL. Nombramientos. Apoderado: DE SOLA-MORALES FELIU MARIA. Datos registrales. T 579 , F 66, S 8, H HU 5335, I/A 32 (19.10.10).
- 28/10/2010#924910Nombramientos
CARBONECO EL GRADO SL. Nombramientos. Apoderado: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 530 , F 141, S 8, H HU 5335, I/A 31 (19.10.10).
- 28/10/2010#924909Revocaciones
CARBONECO EL GRADO SL. Revocaciones. Apoderado: FUENTES OLIVIER ANTOINE MARIE;CORTES RUIZ ANTONIO JUAN;MOLKE LAURENCE EDWARD. Datos registrales. T 530 , F 141, S 8, H HU 5335, I/A 30 (19.10.10).
- 06/03/2009#106550Revocaciones
CARBONECO EL GRADO SL. Revocaciones. Apoderado: VENTOSA PUIG FRANCESCA;VENTOSA PUIG FRANCESCA. Datos registrales. T 530 , F 141, S 8, H HU 5335, I/A 29 (26.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.