CAREA 2009 SL
Hoja Z51365· NIF B65222416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAREA 2009 SL
Activity
CAREA 2009 SL is a Sociedad Limitada (SL) with its registered office in Cadrete (Zaragoza, Aragón). The Spanish commercial register has published 9 filings for this company, from 18 March 2011 to 30 December 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Navarro AntonioCeased on 19/04/2012Administrador Mancomunado
- Dubon Martinez ArmandoCeased on 30/12/2013Liquidador MLiquidador Mancomunado
- Dubon Martinez CesarCeased on 30/12/2013Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Mena Zurera JonathanCeased on 19/12/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 5
- RevocacionesPublished 30/12/2013· Registered 19/12/2013· I/A 5
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 5
- DisoluciónPublished 30/12/2013· Registered 19/12/2013· I/A 5
- ExtinciónPublished 30/12/2013· Registered 19/12/2013· I/A 5
- Ceses/DimisionesPublished 04/05/2012· Registered 19/04/2012· I/A 4
- Cambio de domicilio socialPublished 04/05/2012· Registered 19/04/2012· I/A 4
- Ampliacion del objeto socialPublished 02/09/2011· Registered 23/08/2011· I/A 3
- Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 2
Changes
- 30/12/2013Disolución
- 30/12/2013Extinción
- 04/05/2012Cambio de domicilio social
C/ MURCIA - NAVE 40 (CADRETE)
- 02/09/2011Ampliación del objeto social
Fabricación y conservación de maquinaria, piezas y utillaje, así como el arrendamiento no financiero de los mismos.
- 18/03/2011Cambio de domicilio social
C/ SAN GREGORIO, - NAVE 16
Timeline (BORME)
- 30/12/2013#2609200Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CAREA 2009 SL. Ceses/Dimisiones. Adm. Mancom.: DUBON MARTINEZ CESAR;DUBON MARTINEZ ARMANDO. Revocaciones. Apoderado: MENA ZURERA JONATHAN. Nombramientos. Liquidador M: DUBON MARTINEZ CESAR;DUBON MARTINEZ ARMANDO. Disolución. Voluntaria. Extinción. Da… - 04/05/2012#1711554Ceses/DimisionesCambio de domicilio social
CAREA 2009 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA NAVARRO ANTONIO. Cambio de domicilio social. C/ MURCIA - NAVE 40 (CADRETE). Datos registrales. T 3831 , F 7, S 8, H Z 51365, I/A 4 (19.04.12).
- 02/09/2011#1364964Ampliacion del objeto social
CAREA 2009 SL. Ampliacion del objeto social. Fabricación y conservación de maquinaria, piezas y utillaje, así como el arrendamiento no financiero de los mismos. Datos registrales. T 3831 , F 7, S 8, H Z 51365, I/A 3 (23.08.11).
- 18/03/2011#1129818Cambio de domicilio social
CAREA 2009 SL. Cambio de domicilio social. C/ SAN GREGORIO, - NAVE 16. (CADRETE). Datos registrales. T 3831 , F 7, S 8, H Z 51365, I/A 2 ( 8.03.11).
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 — Zaragoza — are listed together, with their address.