CARBONELL AGUILAR SL
Hoja V66239· NIF B46467494
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 273 519,00 €
- Director :
- Carbonell Aguilar Alfonso
Legal information
Legal information for CARBONELL AGUILAR SL
Activity
CARBONELL AGUILAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 July 2018 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 1 273 519,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carbonell Aguilar AlfonsoSince 28/06/2018Administrador Único
Authorised representatives
Current
- Carbonell Aguilar JesusSince 19/01/2021Apoderado
- Aguilar Sanchez PilarSince 28/06/2018Apoderado Solidario
- Carbonell Ibañez JesusSince 28/06/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 9
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 8
- Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 7
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 7
- Modificaciones estatutariasPublished 05/07/2018· Registered 28/06/2018· I/A 6
- Ampliación de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 5
Changes
- 05/07/2018Modificaciones estatutarias
Capital · events
- 05/07/2018Ampliación de capitalResulting capital: 1 273 519,00 € (+1 048 144,00 €)
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)
- 26/01/2021#6223119Nombramientos
CARBONELL AGUILAR SL. Nombramientos. Apoderado: CARBONELL AGUILAR JESUS. Datos registrales. T 6358, L 3663, F 219, S 8, H V 66239, I/A 9 (19.01.21).
- 05/07/2018#4955769Nombramientos
CARBONELL AGUILAR SL. Nombramientos. Apo.Sol.: AGUILAR SANCHEZ PILAR;CARBONELL IBAÑEZ JESUS. Datos registrales. T 6358, L 3663, F 218, S 8, H V 66239, I/A 8 (28.06.18).
- 05/07/2018#4955768Ceses/DimisionesNombramientos
CARBONELL AGUILAR SL. Ceses/Dimisiones. Adm. Solid.: CARBONELL IBAÑEZ JESUS;AGUILAR SANCHEZ PILAR. Nombramientos. Adm. Unico: CARBONELL AGUILAR ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 05/07/2018#4955767Modificaciones estatutarias
CARBONELL AGUILAR SL. Modificaciones estatutarias. Modificada la redacción del artículo 8 de los Estatutos Sociales. . Modificada la redacción del artículo 10 de los Estatutos Sociales. . Datos registrales. T 6358, L 3663, F 217, S 8, H V 66239, I/A … - 05/07/2018#4955766Ampliación de capital
CARBONELL AGUILAR SL. Ampliación de capital. Capital: 1.048.144,00 Euros. Resultante Suscrito: 1.273.519,00 Euros. Datos registrales. T 6358, L 3663, F 216, S 8, H V 66239, I/A 5 (28.06.18).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.