CARISSA 2005 SL

Hoja CA31234· NIF B11841087

Struck off · 06/07/2022Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
383 457,00 €

Legal information

Legal information for CARISSA 2005 SL

NIF
Hoja registral
IRUS1000191117853
Legal formSociedad Limitada (SL)
Share capital383 457,00 €
LocalityArcos de la Frontera
Register referenceTomo 1770 · Folio 195 · Hoja CA31234
StatusLiquidada

Activity

CARISSA 2005 SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 6 July 2022, across 6 distinct types of filing. Its registered share capital is 383 457,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CARISSA 2005 SLRodriguez Cañas FranciscoRodriguez Cañas Fran…ARCOTIERRA SLARCOTIERRA SLINVERCORP INVERSIONES FINANCIERAS Y CORPORATIVAS ASOCIADAS SLINVERCORP INVERSIONE…ARCOTIERRA MEDIOAMBIENTAL SLARCOTIERRA MEDIOAMBI…PROYECTOS GRUPO BERGANTIN SLPROYECTOS GRUPO BERG…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 27/06/2022· I/A 5
  2. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 5
  3. DisoluciónPublished 06/07/2022· Registered 27/06/2022· I/A 5
  4. ExtinciónPublished 06/07/2022· Registered 27/06/2022· I/A 5
  5. Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 4
  6. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 4
  7. Ampliación de capitalPublished 05/12/2018· Registered 27/11/2018· I/A 4
  8. Cambio de domicilio socialPublished 02/02/2009· Registered 20/01/2009· I/A 3

Changes

  1. 06/07/2022Disolución
  2. 06/07/2022Extinción
  3. 02/02/2009Cambio de domicilio social

    C/ NARCISO MONTURIOL, NAVES 3 Y 4 - POLIGONO INDU (ARCOS DE LA FRONTERA)

Capital · events

  1. 05/12/2018Ampliación de capital
    Resulting capital: 383 457,00 € (+140 447,00 €)

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. 06/07/2022#7059960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARISSA 2005 SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ CAÑAS FRANCISCO. Adm. Unico: RODRIGUEZ CAÑAS FRANCISCO. Nombramientos. Liquidador: RODRIGUEZ CAÑAS FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1770 , F 195, S 8, H CA 312…
  2. 05/12/2018#5160930
    Ceses/DimisionesNombramientosAmpliación de capital
    CARISSA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CAÑAS FRANCISCO;ALBA ROMERO CRISTOBAL. Nombramientos. Adm. Unico: RODRIGUEZ CAÑAS FRANCISCO. Ampliación de capital. Capital: 140.447,00 Euros. Resultante Suscrito: 383.457,00 Euros. Otros con…
  3. 02/02/2009#44746
    Cambio de domicilio social
    CARISSA 2005 SL. Cambio de domicilio social. C/ NARCISO MONTURIOL, NAVES 3 Y 4 - POLIGONO INDU (ARCOS DE LA FRONTERA). Datos registrales. T 1770 , F 194, S 8, H CA 31234, I/A 3 (20.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NARCISO MONTURIOL, NAVES 3 Y 4 - POLIGONO INDU (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector