CAREX 15 SL

Hoja B469769· NIF B66507161

Struck off · 04/03/2021Barcelona
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2015

Legal information

Legal information for CAREX 15 SL

NIF
Hoja registral
IRUS1000371075460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2015
LocalitySabadell
Register referenceTomo 44865 · Folio 58 · Hoja B469769
StatusLiquidada

Activity

CAREX 15 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 30 March 2015. The Spanish commercial register has published 12 filings for this company, from 19 June 2015 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

LA ADMINSITRACION DE FINCAS Y LA PRESTACION DE TODO TIPO DE SERVICIOS A LA INDUSTRIA TEXTIL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/03/2021· Registered 24/02/2021· I/A 7
  2. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 7
  3. ExtinciónPublished 04/03/2021· Registered 24/02/2021· I/A 7
  4. Modificaciones estatutariasPublished 02/04/2019· Registered 22/03/2019· I/A 6
  5. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 5
  6. RevocacionesPublished 23/12/2015· Registered 16/12/2015· I/A 4
  7. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 4
  8. Modificaciones estatutariasPublished 23/12/2015· Registered 16/12/2015· I/A 4
  9. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 3
  10. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 2
  11. ConstituciónPublished 19/06/2015· Registered 11/06/2015· I/A 1
  12. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 04/03/2021Extinción
  2. 02/04/2019Modificaciones estatutarias
  3. 23/12/2015Modificaciones estatutarias

Capital · events

  1. 19/06/2015Constitución
    Initial capital: 3 000,00 €

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. 04/03/2021#6290099
    RevocacionesNombramientosExtinción
    CAREX 15 SL. Revocaciones. ADM.UNICO: CASAS FLAQUE MARIA ASUNCION. LIQUIDADOR: LLONCH SOLER FRANCISCO. Nombramientos. LIQUIDADOR: LLONCH SOLER FRANCISCO. Extinción. Datos registrales. T 44865 , F 58, S 8, H B 469769, I/A 7 (24.02.21).
  2. 02/04/2019#5335871
    Modificaciones estatutarias
    CAREX 15 SL. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44865 , F 58, S 8, H B 469769, I/A 6 (22.03.19).
  3. 12/01/2016#10489277
    Nombramientos
    CAREX 15 SL. Nombramientos. APODERAD.SOL: LLONCH SOLER FRANCISCO. Datos registrales. T 44865 , F 57, S 8, H B 469769, I/A 5 ( 4.01.16).
  4. 23/12/2015#3645590
    RevocacionesNombramientosModificaciones estatutarias
    CAREX 15 SL. Revocaciones. ADM.UNICO: LLONCH SOLER FRANCISCO. Nombramientos. ADM.UNICO: CASAS FLAQUE MARIA ASUNCION. Modificaciones estatutarias. ARTICULO 28: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44865 , F 57,…
  5. 14/10/2015#3536743
    Nombramientos
    CAREX 15 SL. Nombramientos. APODERAD.SOL: LLONCH CASAS SILVIA. Datos registrales. T 44865 , F 57, S 8, H B 469769, I/A 3 ( 5.10.15).
  6. 29/06/2015#3391448
    Nombramientos
    CAREX 15 SL. Nombramientos. APODERAD.SOL: CASAS FLAQUE MARIA ASUNCION. Datos registrales. T 44865 , F 56, S 8, H B 469769, I/A 2 (22.06.15).
  7. 19/06/2015#3375345
    ConstituciónNombramientos
    CAREX 15 SL. Constitución. Comienzo de operaciones: 30.03.15. Objeto social: LA ADMINSITRACION DE FINCAS Y LA PRESTACION DE TODO TIPO DE SERVICIOS A LA INDUSTRIA TEXTIL. Domicilio: PQ INDUSTRIAL RIU RIPOLL,S/N,SECTOR SUR,POL.TOR (SABADELL). Capital: …

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· Incorporated 2015

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 addressPQ INDUSTRIAL RIU RIPOLL, S/N, SECTOR SUR, POL.TOR (SABADELL), Sabadell, 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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector