CARCANO VALLECAS SL

Hoja M327888· NIF B83637066

Struck off · 07/02/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARCANO VALLECAS SL

NIF
Hoja registral
IRUS1000270675048
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 18806 · Folio 118 · Hoja M327888
Former names
CARCANO VALLECAS SL EN LIQUIDACION2016-07-11 → 2017-12-19
StatusLiquidada

Activity

CARCANO VALLECAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 July 2009 to 7 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
CARCANO VALLECAS SLCarvajal Cano LuisCarvajal Cano LuisARINBUILT SLARINBUILT SLLUISIANA PARTNERS SLLUISIANA PARTNERS SL

Registered actos

  1. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 8
  2. ExtinciónPublished 07/02/2025· Registered 31/01/2025· I/A 8
  3. Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 7
  4. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 6
  5. NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 6
  6. DisoluciónPublished 11/07/2016· Registered 01/07/2016· I/A 6
  7. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 5
  8. Ceses/DimisionesPublished 17/07/2009· Registered 08/07/2009· I/A 4
  9. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 4

Changes

  1. 07/02/2025Extinción
  2. 19/12/2017Cambio de domicilio social

    CMNO VIEJO, 84 - 3 (ALCOBENDAS)

  3. 11/07/2016Cambio de denominación social

    CARCANO VALLECAS SL→CARCANO VALLECAS SL EN LIQUIDACION

  4. 11/07/2016Disolución

Timeline (BORME)

  1. 07/02/2025#8479615
    RevocacionesExtinción
    CARCANO VALLECAS SL. Revocaciones. Apoderado: CARVAJAL TORREMOCHA LUIS. Extinción. Datos registrales. S 8 , H M 327888, I/A 8 (31.01.25).
  2. 19/12/2017#4666086

    Company name: CARCANO VALLECAS SL EN LIQUIDACION

    Cambio de domicilio social
    CARCANO VALLECAS SL EN LIQUIDACION. Cambio de domicilio social. CMNO VIEJO, 84 - 3 (ALCOBENDAS). Datos registrales. T 18806 , F 118, S 8, H M 327888, I/A 7 (12.12.17).
  3. 11/07/2016#3937482

    Company name: CARCANO VALLECAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARCANO VALLECAS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: CARVAJAL CANO LUIS;CARVAJAL TORREMOCHA LUIS. Cons.Del.Sol: CARVAJAL CANO LUIS. Consejero: ALBA DIAZ CARMEN ESTHER. Presidente: CARVAJAL TORREMOCHA LUIS. Secretario: CARVAJAL CANO LUIS. …
  4. 16/10/2012#1937278
    Nombramientos
    CARCANO VALLECAS SL. Nombramientos. Auditor: AGRAZ HERNANDO MARCELO. Datos registrales. T 18806 , F 116, S 8, H M 327888, I/A 5 ( 4.10.12).
  5. 17/07/2009#309708
    Ceses/DimisionesNombramientos
    CARCANO VALLECAS SL. Ceses/Dimisiones. Cons.Del.Sol: BILBAO ALBERDI FRANCISCO JAVIER. Presidente: BILBAO ALBERDI FRANCISCO JAVIER. Consejero: BILBAO ALBERDI FRANCISCO JAVIER. Secretario: CARVAJAL TORREMOCHA LUIS. Nombramientos. Consejero: ALBA DIAZ C…

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 addressCMNO VIEJO, 84 - 3 (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.

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