CARCAIX BLANC SOCIEDAD LIMITADA

Hoja V144150· NIF B98357486

VigenteValencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
01/07/2011
Director :
Puig Roca Carlos

Legal information

Legal information for CARCAIX BLANC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164139249
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date01/07/2011
Register referenceTomo 9339 · Folio 215 · Hoja V144150
StatusVigente

Activity

CARCAIX BLANC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 July 2011. The Spanish commercial register has published 9 filings for this company, from 1 July 2011 to 20 December 2019, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Tendrá por objeto, tanto directamente como de forma indirecta, mediante latitularidad de acciones o participaciones en sociedades de objeto idénticoo análogo: Hostelería, y la prestación de servicios en el ámbito de la animación sociocultural.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARCAIX BLANC SOCIEDA…Puig Roca CarlosPuig Roca Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARCAIX BLANC SOCIEDA…Puig Roca CarlosPuig Roca Carlos

Beneficial owner (UBO)

Puig Roca Carlos100 %

Individual · ultimate beneficial owner · since 20/12/2019

Beneficial owner network map

2 nodes Person Company
CARCAIX BLANC SOCIEDA…Puig Roca CarlosPuig Roca Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2019· Registered 13/12/2019· I/A 5
  2. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 4
  3. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 4
  4. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 3
  5. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 3
  6. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 2
  7. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 2
  8. ConstituciónPublished 01/07/2011· Registered 21/06/2011· I/A 1
  9. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 1

Changes

  1. 20/12/2019Declaración de unipersonalidad

    PUIG ROCA CARLOS

Capital · events

  1. 01/07/2011Constitución
    Initial capital: 24 000,00 €

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. 20/12/2019#5720323
    Declaración de unipersonalidad
    CARCAIX BLANC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PUIG ROCA CARLOS. Datos registrales. T 9339, L 6621, F 215, S 8, H V 144150, I/A 5 (13.12.19).
  2. 20/12/2018#5184411
    Ceses/DimisionesNombramientos
    CARCAIX BLANC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GADEA BENEYTO OSCAR. Nombramientos. Adm. Unico: PUIG ROCA CARLOS. Datos registrales. T 9339, L 6621, F 215, S 8, H V 144150, I/A 4 (13.12.18).
  3. 07/08/2015#3456738
    Ceses/DimisionesNombramientos
    CARCAIX BLANC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GADEA BENEYTO OSCAR;COGOLLOS VERDU JOSE RAMON. Nombramientos. Adm. Unico: GADEA BENEYTO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 02/09/2014#2953530
    Ceses/DimisionesNombramientos
    CARCAIX BLANC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTAÑO CABALLERO PEDRO. Nombramientos. Adm. Solid.: GADEA BENEYTO OSCAR. Datos registrales. T 9339, L 6621, F 215, S 8, H V 144150, I/A 2 (26.08.14).
  5. 01/07/2011#1284257
    ConstituciónNombramientos
    CARCAIX BLANC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: Tendrá por objeto, tanto directamente como de forma indirecta, mediante latitularidad de acciones o participaciones en sociedades de objeto idénticoo anál…

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 addressPLAZA MIGUEL HERNANDEZ 11 (CARCAIXENT), Valencia
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector