CARCECO 21 SL
Hoja M206204· NIF B81894008
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARCECO 21 SL
Activity
CARCECO 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 20 February 2012 to 4 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- Diaz Calvo EduardoCeased on 27/11/2020Consejero
- Comellas Franco Maria CeciliaCeased on 27/11/2020Consejero
- Garcia Garcia ManuelCeased on 27/11/2020Secretario
- Diaz Comellas Eduardo ManuelCeased on 27/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 4
- NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 4
- DisoluciónPublished 04/12/2020· Registered 27/11/2020· I/A 4
- ExtinciónPublished 04/12/2020· Registered 27/11/2020· I/A 4
- Cambio de domicilio socialPublished 20/02/2012· Registered 08/02/2012· I/A 3
Changes
- 04/12/2020Disolución
- 04/12/2020Extinción
- 20/02/2012Cambio de domicilio social
C/ FUENTESPINA 4 Esc.1 5º B (MADRID)
Timeline (BORME)
- 04/12/2020#6154165Ceses/DimisionesNombramientosDisoluciónExtinción
CARCECO 21 SL. Ceses/Dimisiones. Consejero: COMELLAS FRANCO MARIA CECILIA;DIAZ CALVO EDUARDO;GARCIA GARCIA MANUEL. Presidente: DIAZ CALVO EDUARDO. Secretario: GARCIA GARCIA MANUEL. Cons.Del.Sol: DIAZ CALVO EDUARDO;GARCIA GARCIA MANUEL. Nombramientos.… - 20/02/2012#1601358Cambio de domicilio social
CARCECO 21 SL. Cambio de domicilio social. C/ FUENTESPINA 4 Esc.1 5º B (MADRID). Datos registrales. T 12835 , F 65, S 8, H M 206204, I/A 3 ( 8.02.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.