CAREX 3 SL

Hoja B184234· NIF B61756854

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Fuentesauco Gemma, AILANT 23 SL, Yañez Brau Sixto, Galofre Fernandez Sergi

Legal information

Legal information for CAREX 3 SL

NIF
Hoja registral
IRUS1000343153044
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Register referenceTomo 42025 · Folio 182 · Hoja B184234
StatusVigente

Activity

CAREX 3 SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 11 filings for this company, from 12 May 2009 to 5 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 05/01/2024· Registered 28/12/2023· I/A 12
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 12
  3. RevocacionesPublished 15/12/2020· Registered 04/12/2020· I/A 11
  4. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 11
  5. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 9
  6. RevocacionesPublished 10/08/2010· Registered 28/07/2010· I/A 8
  7. NombramientosPublished 10/08/2010· Registered 28/07/2010· I/A 8
  8. NombramientosPublished 08/09/2009· Registered 25/08/2009· I/A 7
  9. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 6
  10. RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 5

Timeline (BORME)

  1. 05/01/2024#10587252
    RevocacionesNombramientos
    CAREX 3 SL. Revocaciones. SECRETARIO: YAÑEZ BRAU SIXTO. APODERADO: VALLS BORRAS TOMAS. PRESIDENTE: AILANT 23 SL. REPR.143 RRM: VALLS BORRAS TOMAS. CONSEJERO: FERNANDEZ FUENTESAUCO GEMMA. Nombramientos. REPR.143 RRM: VALLS BORRAS MARGARIDA. CONSEJERO:…
  2. 15/12/2020#6165629
    RevocacionesNombramientos
    CAREX 3 SL. Revocaciones. CONSEJERO: GALOFRE VILASECA MARIA DOLORS. Nombramientos. CONSEJERO: FERNANDEZ FUENTESAUCO GEMMA. Datos registrales. T 42025 , F 182, S 8, H B 184234, I/A 11 ( 4.12.20).
  3. 08/04/2015#3271431
    CAREX 3 SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN EL PLAZO DE DURACION DE LOS CARGOS DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 42025 , F 182, S 8, H B 184234, I/A 10 (27.03.15).
  4. 08/04/2011#1162213
    Nombramientos
    CAREX 3 SL. Nombramientos. APODERADO: FERNANDEZ FUENTESAUCO GEMMA. Datos registrales. T 42025 , F 181, S 8, H B 184234, I/A 9 (29.03.11).
  5. 10/08/2010#838967
    RevocacionesNombramientos
    CAREX 3 SL. Revocaciones. CONSEJERO: VALLS BORRAS TOMAS. PRESIDENTE: VALLS BORRAS TOMAS. Nombramientos. CONSEJERO: AILANT 23 SL. PRESIDENTE: AILANT 23 SL. REPR.143 RRM: VALLS BORRAS TOMAS. Datos registrales. T 40645 , F 10, S 8, H B 184234, I/A 8 (28…
  6. 08/09/2009#375612
    Nombramientos
    CAREX 3 SL. Nombramientos. APODERADO: FERNANDEZ FUENTESAUCO GEMMA. Datos registrales. T 40645 , F 10, S 8, H B 184234, I/A 7 (25.08.09).
  7. 12/05/2009#208215
    Nombramientos
    CAREX 3 SL. Nombramientos. APODERADO: FERNANDEZ FUENTESAUCO GEMMA. Datos registrales. T 40645 , F 9, S 8, H B 184234, I/A 6 (29.04.09).
  8. 12/05/2009#208214
    Revocaciones
    CAREX 3 SL. Revocaciones. APODERADO: GALOFRE VILASECA MARIA DOLORS. Datos registrales. T 40645 , F 8, S 8, H B 184234, I/A 5 (29.04.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMIQUEL TORELLO I PAGES, 43-45;POLIG.IND.EL PLA, BARCELONA, MOLINS DE REI
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 — Depósito y almacenamiento — are listed together.

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