CARBONELL Y CATALAN SL

Hoja M528501· NIF B86315306

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2011
Director :
Carbonell Ocaña Manuel

Legal information

Legal information for CARBONELL Y CATALAN SL

NIF
Hoja registral
IRUS1000287793693
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2011
LocalityChinchón
Register referenceTomo 29360 · Folio 30 · Hoja M528501
StatusVigente

Activity

CARBONELL Y CATALAN SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 November 2011. The Spanish commercial register has published 6 filings for this company, from 29 November 2011 to 28 November 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION DE TODA CLASE DE OBRA CIVIL, LA REALIZACION DE REFORMAS, LA GESTION, COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES Y TERRENOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARBONELL Y CATALAN SLCarbonell Ocaña ManuelCarbonell Ocaña Manu…CONSTRUCCIONES MANUEL CARBONELL SOCIEDAD LIMITADACONSTRUCCIONES MANUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBONELL Y CATALAN SLCarbonell Ocaña ManuelCarbonell Ocaña Manu…

Beneficial owner (UBO)

Carbonell Ocaña Manuel100 %

Individual · ultimate beneficial owner · since 28/11/2012

Beneficial owner network map

2 nodes Person Company
CARBONELL Y CATALAN SLCarbonell Ocaña ManuelCarbonell Ocaña Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2012· Registered 16/11/2012· I/A 3
  2. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 2
  3. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 2
  4. Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 2
  5. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  6. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 28/11/2012Declaración de unipersonalidad

    CARBONELL OCAÑA MANUEL

  2. 28/11/2012Modificaciones estatutarias

Capital · events

  1. 29/11/2011Constitución
    Initial 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)

  1. 28/11/2012#2006683
    Declaración de unipersonalidad
    CARBONELL Y CATALAN SL. Declaración de unipersonalidad. Socio único: CARBONELL OCAÑA MANUEL. Datos registrales. T 29360 , F 30, S 8, H M 528501, I/A 3 (16.11.12).
  2. 28/11/2012#2006682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARBONELL Y CATALAN SL. Ceses/Dimisiones. Adm. Mancom.: CARBONELL OCAÑA MANUEL;CATALAN AGUILAR JAVIER. Nombramientos. Adm. Unico: CARBONELL OCAÑA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  3. 29/11/2011#1481746
    ConstituciónNombramientos
    CARBONELL Y CATALAN SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA CONSTRUCCION DE TODA CLASE DE OBRA CIVIL, LA REALIZACION DE REFORMAS, LA GESTION, COMPRA, VENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES Y TERRENOS. Domicilio…

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 2011

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 addressCTRA DE BELMONTE DE TAJO 28 (CHINCHON), Chinchón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector