CARCAIXENT NORD SA

Hoja V81836· NIF A97180707

Struck off · 16/01/2018Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
71 625,00 €

Legal information

Legal information for CARCAIXENT NORD SA

NIF
Hoja registral
IRUS1000148601041
Legal formSociedad Anónima (SA)
Share capital71 625,00 €
LocalityValència
Register referenceTomo 9569 · Folio 1 · Hoja V81836
Former names
CARCAIXENT NORD SA EN LIQUIDACION2013-07-04
StatusLiquidada

Activity

CARCAIXENT NORD SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 10 August 2009 to 16 January 2018, across 7 distinct types of filing. Its registered share capital is 71 625,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 09/01/2018· I/A 22
  2. ExtinciónPublished 16/01/2018· Registered 09/01/2018· I/A 22
  3. Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 21
  4. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 21
  5. Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 21
  6. DisoluciónPublished 04/07/2013· Registered 27/06/2013· I/A 21
  7. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 20
  8. Modificaciones estatutariasPublished 17/01/2013· Registered 10/01/2013· I/A 20
  9. Reducción de capitalPublished 10/08/2011· Registered 01/08/2011· I/A 19
  10. Reducción de capitalPublished 20/05/2011· Registered 11/05/2011· I/A 18
  11. Cambio de domicilio socialPublished 10/08/2009· Registered 30/07/2009· I/A 17

Changes

  1. 16/01/2018Extinción
  2. 04/07/2013Cambio de denominación social

    CARCAIXENT NORD SA→CARCAIXENT NORD SA EN LIQUIDACION

  3. 04/07/2013Disolución
  4. 04/07/2013Modificaciones estatutarias
  5. 17/01/2013Modificaciones estatutarias
  6. 10/08/2009Cambio de domicilio social

    G.V

Capital · events

  1. 10/08/2011Reducción de capital
    Resulting capital: 71 625,00 €
  2. 20/05/2011Reducción de capital
    Resulting capital: 119 375,00 €

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. 16/01/2018#4696563
    Ceses/DimisionesExtinción
    CARCAIXENT NORD SA. Ceses/Dimisiones. LiqUnico: ESPAÑA ARBONA JOSE VICENTE. Extinción. Datos registrales. T 9569, L 6851, F 1, S 8, H V 81836, I/A 22 ( 9.01.18).
  2. 04/07/2013#2357563

    Company name: CARCAIXENT NORD SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    CARCAIXENT NORD SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARCHESI ALCOCER JAVIER;ARMENGOL GOMIS SALVADOR;AGRAMUNT FONT DE MORA JAIME MARIA. Secretario: GONZALEZ BARRANCA SELVA MARIA LUISA. Con.Delegado: MARCHESI ALCOCER JAVIER;ARMENGOL GOMIS S…
  3. 17/01/2013#2075564
    NombramientosModificaciones estatutarias
    CARCAIXENT NORD SA. Nombramientos. Consejero: AGRAMUNT FONT DE MORA JAIME MARIA;MARCHESI ALCOCER JAVIER;ARMENGOL GOMIS SALVADOR. Presidente: AGRAMUNT FONT DE MORA JAIME MARIA. Con.Delegado: AGRAMUNT FONT DE MORA JAIME MARIA;MARCHESI ALCOCER JAVIER;AR…
  4. 27/09/2012#1914165
    CARCAIXENT NORD SA. Cancelaciones de oficio de nombramientos. Consejero: AGRAMUNT FONT DE MORA JAIME MARIA. Presidente: AGRAMUNT FONT DE MORA JAIME MARIA. Con.Delegado: AGRAMUNT FONT DE MORA JAIME MARIA;MARCHESI ALCOCER JAVIER. Vicepresid.: MARCHESI …
  5. 10/08/2011#1338449
    Reducción de capital
    CARCAIXENT NORD SA. Reducción de capital. Importe reducción: 47.750,00 Euros. Resultante Suscrito: 71.625,00 Euros. Datos registrales. T 7101, L 4404, F 160, S 8, H V 81836, I/A 19 ( 1.08.11).
  6. 20/05/2011#1221973
    Reducción de capital
    CARCAIXENT NORD SA. Reducción de capital. Importe reducción: 119.375,00 Euros. Resultante Suscrito: 119.375,00 Euros. Datos registrales. T 7101, L 4404, F 160, S 8, H V 81836, I/A 18 (11.05.11).
  7. 10/08/2009#340591
    Cambio de domicilio social
    CARCAIXENT NORD SA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 42 (VALENCIA). Datos registrales. T 7101, L 4404, F 160, S 8, H V 81836, I/A 17 (30.07.09).

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 addressG.V, València
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 — Promoción inmobiliaria — are listed together.

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