CARELI 2007 SL

Hoja B350365· NIF B64564842

Struck off · 30/08/2023Barcelona
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
6 138,00 €

Legal information

Legal information for CARELI 2007 SL

NIF
Hoja registral
IRUS1000359751685
Legal formSociedad Limitada (SL)
Share capital6 138,00 €
LocalityVic
Register referenceTomo 39672 · Folio 58 · Hoja B350365
StatusLiquidada

Activity

CARELI 2007 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 12 filings for this company, from 19 July 2017 to 30 August 2023, across 7 distinct types of filing. Its registered share capital is 6 138,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/08/2023· Registered 22/08/2023· I/A 10
  2. ExtinciónPublished 30/08/2023· Registered 22/08/2023· I/A 10
  3. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 9
  4. Cambio de domicilio socialPublished 18/11/2021· Registered 11/11/2021· I/A 8
  5. RevocacionesPublished 23/07/2019· Registered 16/07/2019· I/A 4
  6. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 4
  7. Modificaciones estatutariasPublished 23/07/2019· Registered 16/07/2019· I/A 4
  8. Ampliación de capitalPublished 19/07/2017· Registered 11/07/2017· I/A 3

Changes

  1. 30/08/2023Extinción
  2. 18/11/2021Cambio de domicilio social

    CR DE PRATS, SIN NUMERO (VIC)

  3. 23/07/2019Modificaciones estatutarias

Capital · events

  1. 19/07/2017Ampliación de capital
    Resulting capital: 6 138,00 € (+3 038,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/08/2023#7692694
    RevocacionesExtinción
    CARELI 2007 SL. Revocaciones. ADM.SOLIDAR.: ONYOS DE PLANDOLIT SERRABOU JOSEP MARIA;ONYOS DE PLANDOLIT GARCIA CARLES. APODERAD.SOL: JORDA MATAMALA ELISABET. Extinción. Datos registrales. T 39672 , F 58, S 8, H B 350365, I/A 10 (22.08.23).
  2. 10/01/2022#10559153
    Nombramientos
    CARELI 2007 SL. Nombramientos. APODERAD.SOL: JORDA MATAMALA ELISABET. Datos registrales. T 39672 , F 57, S 8, H B 350365, I/A 9 (30.12.21).
  3. 18/11/2021#6687233
    Cambio de domicilio social
    CARELI 2007 SL. Cambio de domicilio social. CR DE PRATS, SIN NUMERO (VIC). Datos registrales. T 39672 , F 57, S 8, H B 350365, I/A 8 (11.11.21).
  4. 23/07/2019#5507587
    CARELI 2007 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TRIVAL CAPITAL S.L. Datos registrales. T 39672 , F 56, S 8, H B 350365, I/A 5 (16.07.19).
  5. 23/07/2019#5507586
    RevocacionesNombramientosModificaciones estatutarias
    CARELI 2007 SL. Revocaciones. ADM.UNICO: JORDA MATAMALA ELISABET. Nombramientos. ADM.UNICO: TRIVAL CAPITAL SL. REPR.143 RRM: JORDA MATAMALA ELISABET. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. …
  6. 19/07/2017#4466823
    Ampliación de capital
    CARELI 2007 SL. Ampliación de capital. Capital: 3.038,00 Euros. Resultante Suscrito: 6.138,00 Euros. Datos registrales. T 39672 , F 55, S 8, H B 350365, I/A 3 (11.07.17).

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 addressCR DE PRATS, SIN NUMERO (VIC), Vic, 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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector