CARFER SAUNAS SL
Hoja B68426· NIF B58083304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 449,04 €
Legal information
Legal information for CARFER SAUNAS SL
Activity
CARFER SAUNAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 10 February 2009 to 13 August 2014, across 4 distinct types of filing. Its registered share capital is 101 449,04 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rubio Beltran Maria CarmenCeased on 07/08/2014Administrador Único
- Ferrer Perez CarlosCeased on 24/03/2011Consejero
- Ferrer Rubio CarlosCeased on 24/03/2011Consejero
- Ferrer Rubio SergioCeased on 24/03/2011Consejero
Directors network map
Registered actos
- ExtinciónPublished 13/08/2014· Registered 07/08/2014· I/A 12
- RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 11
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 11
- Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 10
Changes
- 13/08/2014Extinción
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 101 449,04 € (+98 439,04 €)
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)
- 13/08/2014#2932096Extinción
CARFER SAUNAS SL. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 284/2014, AUTO FIRME DE FECHA 13/05/2014, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos registrale… - 05/04/2011#1155927RevocacionesNombramientos
CARFER SAUNAS SL. Revocaciones. CONSEJERO: FERRER PEREZ CARLOS. PRESIDENTE: FERRER PEREZ CARLOS. CONSEJERO: RUBIO BELTRAN MARIA CARMEN. SECRETARIO: RUBIO BELTRAN MARIA CARMEN. CONS. DELEG.: RUBIO BELTRAN MARIA CARMEN. CONSEJERO: FERRER RUBIO CARLOS;F… - 10/02/2009#60188Ampliación de capital
CARFER SAUNAS SL. Ampliación de capital. Capital: 98.439,04 Euros. Resultante Suscrito: 101.449,04 Euros. Datos registrales. T 24218 , F 149, S 8, H B 68426, I/A 10 (28.01.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.
Insolvency · concursos
- Declaración de concurso28/05/2014⚖️ BARCELONAProc. 284/2014BOE-B-2014-18884 ↗
Edicto dando publicidad a la declaración de concurso Doña María José Hompanera González, Secretaria Judicial del Juzgado Mercantil número 10 de Barcelona, dicto el presente edicto: Juzgado: Mercantil número 10 de Barcelona, Gran Vía de les Corts Catalanes, 111, edificio C, planta 13 de Barcelona. Número de asunto: Concurso voluntario número 284/2014-A. Tipo de concurso: Concurso voluntario. Entidad instante del concurso y CIF: Carfer Saunas, Sociedad Limitada, CIF B58083304. Fecha del auto de declaración y conclusión: 13 de mayo de 2014. Barcelona, 13 de mayo de 2014.- La Secretaria Judicial.