CARBONICO GAS SL

Hoja PM14581· NIF B07127665

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otros productos básicos de química inorgánica
Legal form :
Sociedad Limitada (SL)
Director :
Mulet Mas Margarita

Legal information

Legal information for CARBONICO GAS SL

NIF
Hoja registral
IRUS1000085766572
Legal formSociedad Limitada (SL)
Register referenceTomo 1531 · Folio 224 · Hoja PM14581
StatusVigente

Activity

CARBONICO GAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos básicos de química inorgánica” (CNAE 2013). The Spanish commercial register has published 12 filings for this company, from 25 September 2012 to 31 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

2013 · Fabricación de otros productos básicos de química inorgánica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARBONICO GAS SLMulet Mas MargaritaMulet Mas Margarita

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBONICO GAS SLMulet Perello MiguelMulet Perello Miguel

Beneficial owner (UBO)

Mulet Perello Miguel100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

2 nodes Person Company
CARBONICO GAS SLMulet Perello MiguelMulet Perello Miguel

Registered actos

  1. Ceses/DimisionesPublished 31/07/2019· Registered 23/07/2019· I/A 10
  2. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 10
  3. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 9
  4. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 8
  5. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 8
  6. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 8
  7. Ceses/DimisionesPublished 04/10/2018· Registered 28/09/2018· I/A 7
  8. NombramientosPublished 04/10/2018· Registered 28/09/2018· I/A 7
  9. Ceses/DimisionesPublished 01/12/2017· Registered 22/11/2017· I/A 6
  10. NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 6
  11. Ampliacion del objeto socialPublished 25/09/2012· Registered 13/09/2012· I/A 5

Changes

  1. 08/04/2019Declaración de unipersonalidad

    MULET PERELLO MIGUEL

  2. 25/09/2012Ampliación del objeto social

    La comercialización de vinos y bebidas de todas clases. La comercialización de productos de drogueria, perfumeria y cosmética, limpieza, pinturas, barnices, disolventes, papeles y otros productos para la decoración y productos químicos.

Timeline (BORME)

  1. 31/07/2019#5521988
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARBONICO GAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MULET MAS MARGARITA. Ceses/Dimisiones. Adm. Unico: MULET PERELLO MIGUEL. Nombramientos. Adm. Unico: MULET MAS MARGARITA. Datos registrales. T 1531 , …
  2. 08/04/2019#5344563
    Nombramientos
    CARBONICO GAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MULET MAS MARGARITA. Datos registrales. T 1531 , F 224, S 8, H PM 14581, I/A 9 ( 1.04.19).
  3. 08/04/2019#5344562
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARBONICO GAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MULET PERELLO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: MULET MAS MIGUEL ALBERTO;POCOVI OLIVER JUAN. Nombramientos. Adm. Unico: MULET PERELLO MIGUEL. Otros conceptos…
  4. 04/10/2018#5072137
    Ceses/DimisionesNombramientos
    CARBONICO GAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MULET MAS MARGARITA;MULET MAS MIGUEL ALBERTO. Nombramientos. Adm. Mancom.: POCOVI OLIVER JUAN;MULET MAS MIGUEL ALBERTO. Datos registrales. T 1531 , F 223, S 8, H PM 14581, I/A …
  5. 01/12/2017#4644405
    Ceses/DimisionesNombramientos
    CARBONICO GAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MULET PERELLO MIGUEL. Nombramientos. Adm. Mancom.: MULET MAS MIGUEL ALBERTO;MULET MAS MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  6. 25/09/2012#1908482
    Ampliacion del objeto social
    CARBONICO GAS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La comercialización de vinos y bebidas de todas clases. La comercialización de productos de drogueria, perfumeria y cosmética, limpieza, pinturas, barnices, disolventes, papeles …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressASIPO, NAVE 133, LOCALES 6-7.POLIGONO CAN VALERO., Illes Balears, PALMA
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 — Fabricación de otros productos básicos de química inorgánica — are listed together.

Prospect this sectorAll companies in this sector