CARBOSISTEM SL

Hoja B204234· NIF B62077748

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Director :
Jove Lazaro Roger

Legal information

Legal information for CARBOSISTEM SL

NIF
Hoja registral
IRUS1000344990270
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalityRubí
Phone
Register referenceTomo 32016 · Folio 75 · Hoja B204234
StatusVigente

Activity

CARBOSISTEM SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 22 April 2016 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARBOSISTEM SLJove Lazaro RogerJove Lazaro RogerEXORDIO SLEXORDIO SLCARBONELL COMPAÑIA ANONIMACARBONELL COMPAÑIA A…

Registered actos

  1. RevocacionesPublished 04/08/2023· Registered 27/07/2023· I/A 8
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 8
  3. RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 7
  4. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 7
  5. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 6
  6. Ampliación de capitalPublished 22/04/2016· Registered 14/04/2016· I/A 5

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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. 04/08/2023#7660914
    RevocacionesNombramientos
    CARBOSISTEM SL. Revocaciones. ADM.SOLIDAR.: JOVE LAZARO ROGER;LAZARO HERRERO PURIFICACION. Nombramientos. ADM.UNICO: JOVE LAZARO ROGER. Datos registrales. T 32016 , F 75, S 8, H B 204234, I/A 8 (27.07.23).
  2. 23/02/2023#7403817
    RevocacionesNombramientos
    CARBOSISTEM SL. Revocaciones. ADM.UNICO: LAZARO HERRERO PURIFICACION. Nombramientos. ADM.SOLIDAR.: JOVE LAZARO ROGER;LAZARO HERRERO PURIFICACION. Datos registrales. T 32016 , F 75, S 8, H B 204234, I/A 7 (16.02.23).
  3. 15/04/2021#6356632
    Nombramientos
    CARBOSISTEM SL. Nombramientos. APODERAD.SOL: JOVE LAZARO ROGER. Datos registrales. T 32016 , F 75, S 8, H B 204234, I/A 6 ( 7.04.21).
  4. 22/04/2016#3824298
    Ampliación de capital
    CARBOSISTEM SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 32016 , F 75, S 8, H B 204234, I/A 5 (14.04.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARIS, 2, POLIGONO INDUSTRIAL COVA SOLERA, BARCELONA, RUBI
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 otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector