CARCOUSTICS HOLDING ESPAÑA SL
Hoja V83563· NIF B83076257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARCOUSTICS HOLDING ESPAÑA SL
Activity
CARCOUSTICS HOLDING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcàsser (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 23 August 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Schwibinger Gerhart PeterCeased on 11/08/2011Administrador Solidario
- Heinze Heinz GunterCeased on 11/08/2011Administrador Solidario
- Eizenhofer GunterCeased on 23/12/2008Administrador Solidario
Authorised representatives
Former
- Cabrera Cubells GraciaCeased on 11/08/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 12
- DisoluciónPublished 23/08/2011· Registered 11/08/2011· I/A 12
- ExtinciónPublished 23/08/2011· Registered 11/08/2011· I/A 12
- NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 11
- Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 10
- NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 10
Changes
- 23/08/2011Disolución
- 23/08/2011Extinción
Timeline (BORME)
- 23/08/2011#1353343Ceses/DimisionesDisoluciónExtinción
CARCOUSTICS HOLDING ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: HEINZE HEINZ GUNTER;SCHWIBINGER GERHART PETER. Disolución. Fusion. Extinción. Datos registrales. T 7183, L 4486, F 220, S 8, H V 83563, I/A 12 (11.08.11).
- 22/07/2011#1313277Nombramientos
CARCOUSTICS HOLDING ESPAÑA SL. Nombramientos. Apoderado: CABRERA CUBELLS GRACIA. Datos registrales. T 7183, L 4486, F 220, S 8, H V 83563, I/A 11 (13.07.11).
- 07/01/2009#10394874Ceses/DimisionesNombramientos
CARCOUSTICS HOLDING ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: EIZENHOFER GUNTER. Nombramientos. Adm. Solid.: HEINZE HEINZ GUNTER. Datos registrales. T 7183, L 4486, F 220, S 8, H V 83563, I/A 10 (23.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.