CARENA GROUP 21 SL

Hoja B392276· NIF B98171143

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Belmonte Francisco Javier

Legal information

Legal information for CARENA GROUP 21 SL

NIF
Hoja registral
IRUS1000363489682
Legal formSociedad Limitada (SL)
LocalityCastellbisbal
Phone
Register referenceTomo 41657 · Folio 4 · Hoja B392276
StatusVigente

Activity

CARENA GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 11 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARENA GROUP 21 SLGarcia Belmonte Francisco JavierGarcia Belmonte Fran…PRO BELCAN 11 SOCIEDAD LIMITADAPRO BELCAN 11 SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2018· Registered 04/07/2018· I/A 5
  2. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 4
  3. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 4
  4. RevocacionesPublished 01/04/2015· Registered 25/03/2015· I/A 3
  5. RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 2
  6. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 2
  7. Cambio de domicilio socialPublished 03/02/2010· Registered 21/01/2010· I/A 2

Changes

  1. 11/07/2018Cambio de domicilio social

    AV GAUDI Num.21 P.BJ (CASTELLBISBAL)

  2. 09/06/2015Modificaciones estatutarias
  3. 03/02/2010Cambio de domicilio social

    CL MONTSENY Num.174 P.EN PTA.2 (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 11/07/2018#4961233
    Cambio de domicilio social
    CARENA GROUP 21 SL. Cambio de domicilio social. AV GAUDI Num.21 P.BJ (CASTELLBISBAL). Datos registrales. T 41657 , F 4, S 8, H B 392276, I/A 5 ( 4.07.18).
  2. 09/06/2015#3356966
    NombramientosModificaciones estatutarias
    CARENA GROUP 21 SL. Nombramientos. ADM.UNICO: GARCIA BELMONTE FRANCISCO JAVIER. Modificaciones estatutarias. ART.13 (ADICION PUNTO 3):SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41657 , F 4, S 8, H B 392276, I/A 4 (2…
  3. 01/04/2015#3264823
    Revocaciones
    CARENA GROUP 21 SL. Revocaciones. ADM.UNICO: SEGURA SALVADOR CARLES. Datos registrales. T 41657 , F 3, S 8, H B 392276, I/A 3 (25.03.15).
  4. 03/02/2010#569955
    RevocacionesNombramientosCambio de domicilio social
    CARENA GROUP 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: SEGURA SALVADOR CARLES. Cambio de domicilio social. CL MONTSENY Num.174 P.EN PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41657 , F 3, S 8, H B 3…

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 addressAV GAUDI Num.21 P.BJ (CASTELLBISBAL), Castellbisbal, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector