CARELGANA SA

Hoja B60738· NIF A58873944

Struck off · 24/10/2023Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARELGANA SA

NIF
Hoja registral
IRUS1000325691372
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 10911 · Folio 30 · Hoja B60738
StatusLiquidada

Activity

CARELGANA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 December 2009 to 24 October 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/10/2023· Registered 16/10/2023· I/A 8
  2. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 8
  3. ExtinciónPublished 24/10/2023· Registered 16/10/2023· I/A 8
  4. NombramientosPublished 30/11/2020· Registered 20/11/2020· I/A 7
  5. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 6
  6. RevocacionesPublished 17/12/2009· Registered 04/12/2009· I/A 5
  7. NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 5
  8. Cambio de domicilio socialPublished 17/12/2009· Registered 04/12/2009· I/A 5

Changes

  1. 24/10/2023Extinción
  2. 17/12/2009Cambio de domicilio social

    CL MANDRI Num.60 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 24/10/2023#7759278
    RevocacionesNombramientosExtinción
    CARELGANA SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ FILLOY QUIÑONES ELVIRA;RODRIGUEZ FILLOY QUIÑONES EUGENIA. LIQUIDADOR: RODRIGUEZ FILLOY QUIÑONES ELVIRA. Nombramientos. LIQUIDADOR: RODRIGUEZ FILLOY QUIÑONES ELVIRA. Extinción. Datos registrales. T 1…
  2. 01/12/2020#6145579
    CARELGANA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: RODRIGUEZ FILLOY QUIÑONES ELVIRA;RODRIGUEZ FILLOY QUIÑONES MARIA EUGENIA. Datos registrales. T 10911 , F 30, S 8, H B 60738, I/A 6 N (20.11.20).
  3. 30/11/2020#6143569
    Nombramientos
    CARELGANA SA. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ FILLOY QUIÑONES ELVIRA;RODRIGUEZ FILLOY QUIÑONES EUGENIA. Datos registrales. T 10911 , F 30, S 8, H B 60738, I/A 7 (20.11.20).
  4. 16/05/2014#2805009
    Nombramientos
    CARELGANA SA. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ FILLOY QUIÑONES ELVIRA;RODRIGUEZ FILLOY QUIÑONES MARIA EUGENIA. Datos registrales. T 10911 , F 30, S 8, H B 60738, I/A 6 ( 8.05.14).
  5. 10/04/2013#2218959
    CARELGANA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: RODRIGUEZ FILLOY QUIÑONES CARMEN;RODRIGUEZ FILLOY QUIÑONES EUGENIA. Datos registrales. T 10911 , F 30, S 8, H B 60738, I/A 5 N (27.03.13).
  6. 17/12/2009#514233
    RevocacionesNombramientosCambio de domicilio social
    CARELGANA SA. Revocaciones. ADMINISTR.: RODRIGUEZ FILLOY QUIÑONES CARMEN;RODRIGUEZ FILLOY QUIÑONES EUGENIA. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ FILLOY QUIÑONES CARMEN;RODRIGUEZ FILLOY QUIÑONES EUGENIA. Cambio de domicilio social. CL MANDRI Num.60 …

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 addressCL MANDRI Num.60 P.4 PTA.1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector