CARBONO PURO SL

Hoja M624935· NIF B87487484

Struck off · 06/03/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
27/05/2016

Legal information

Legal information for CARBONO PURO SL

NIF
Hoja registral
IRUS1000296742263
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date27/05/2016
LocalityMadrid
Register referenceTomo 34744 · Folio 179 · Hoja M624935
StatusLiquidada

Activity

CARBONO PURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 May 2016. The Spanish commercial register has published 10 filings for this company, from 27 May 2016 to 6 March 2020, across 8 distinct types of filing. Its registered share capital is 2 003 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding",.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CARBONO PURO SLAURIGA CAPITAL INVESTMENTS SLAURIGA CAPITAL INVES…FINALTER SLFINALTER SLGENERAL UNIVERSAL BUSINESS SLGENERAL UNIVERSAL BU…ALTERNATIVE FINANCING ESTRUCTURACION Y ORIGINACION SLALTERNATIVE FINANCIN…AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SAAURIGA GLOBAL INVEST…QUADRIGA ASSET MANAGERS SGIIC SAQUADRIGA ASSET MANAG…

Beneficial owner (UBO)

NAMASTE CAPITAL INVESTMENTS SL EN LIQUIDACION100 %Vigente

Legal entity · since 27/07/2016

Beneficial owner network map

7 nodes Person Company
CARBONO PURO SLAURIGA CAPITAL INVESTMENTS SLAURIGA CAPITAL INVES…FINALTER SLFINALTER SLGENERAL UNIVERSAL BUSINESS SLGENERAL UNIVERSAL BU…ALTERNATIVE FINANCING ESTRUCTURACION Y ORIGINACION SLALTERNATIVE FINANCIN…AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SAAURIGA GLOBAL INVEST…QUADRIGA ASSET MANAGERS SGIIC SAQUADRIGA ASSET MANAG…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 4
  2. DisoluciónPublished 06/03/2020· Registered 28/02/2020· I/A 4
  3. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 4
  4. Ampliación de capitalPublished 18/01/2017· Registered 11/01/2017· I/A 3
  5. Declaración de unipersonalidadPublished 27/07/2016· Registered 18/07/2016· I/A 2
  6. Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 2
  7. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 2
  8. Cambio de domicilio socialPublished 27/07/2016· Registered 18/07/2016· I/A 2
  9. ConstituciónPublished 27/05/2016· Registered 19/05/2016· I/A 1
  10. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 1

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción
  3. 27/07/2016Cambio de domicilio social

    C/ CUESTA DEL SAGRADO CORAZON 6 (MADRID)

  4. 27/07/2016Declaración de unipersonalidad

    AURIGA CAPITAL INVESTMENTS SL

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 2 003 000,00 € (+2 000 000,00 €)
  2. 27/05/2016Constitución
    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. 06/03/2020#5830737
    Ceses/DimisionesDisoluciónExtinción
    CARBONO PURO SL. Ceses/Dimisiones. Adm. Unico: RESUSTA COVARRUBIAS IÑIGO. Disolución. Fusion. Extinción. Datos registrales. T 34744 , F 179, S 8, H M 624935, I/A 4 (28.02.20).
  2. 18/01/2017#4197796
    Ampliación de capital
    CARBONO PURO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 34744 , F 177, S 8, H M 624935, I/A 3 (11.01.17).
  3. 27/07/2016#3958188
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CARBONO PURO SL. Declaración de unipersonalidad. Socio único: AURIGA CAPITAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: AYALA FERNANDEZ PRIDA ALEJANDRO-FRANCISCO. Nombramientos. Adm. Unico: RESUSTA COVARRUBIAS IÑIGO. Cambio de domicilio social. C/…
  4. 27/05/2016#3874875
    ConstituciónNombramientos
    CARBONO PURO SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión,…

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 2016

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 addressC/ CUESTA DEL SAGRADO CORAZON 6 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector