CARLAIS DEVELOPS SL

Hoja M550517· NIF B86611191

Struck off · 28/12/2018Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2013

Legal information

Legal information for CARLAIS DEVELOPS SL

NIF
Hoja registral
IRUS1000289810776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2013
LocalityCoslada
Register referenceTomo 30587 · Folio 114 · Hoja M550517
StatusLiquidada

Activity

CARLAIS DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 14 January 2013. The Spanish commercial register has published 11 filings for this company, from 14 January 2013 to 28 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS...

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
CARLAIS DEVELOPS SLDe La Torre Vacas GuillermoDe La Torre Vacas Gu…ACROS INFORMATICA SLACROS INFORMATICA SLBERINDE KOLBER SLBERINDE KOLBER SLCOMERCIAL PADDOCK INTERNET SLCOMERCIAL PADDOCK IN…BEBE MAPACHE SLBEBE MAPACHE SLORIGEN INFORMATICO SLORIGEN INFORMATICO SLANTO SERVICIO TECNICO SLANTO SERVICIO TECNIC…ADI ORDENADORES SLADI ORDENADORES SLADI COMPUTER SLADI COMPUTER SLGRUPO DE TIENDAS 220 SLGRUPO DE TIENDAS 220…GESTION DE ACTIVIDADES TIEMPO LIBRE Y OCIO SLGESTION DE ACTIVIDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARLAIS DEVELOPS SLDe La Torre Vacas GuillermoDe La Torre Vacas Gu…COMERCIAL PADDOCK INTERNET SLCOMERCIAL PADDOCK IN…TIPICAL COMPONENTES SLTIPICAL COMPONENTES …

Beneficial owner (UBO)

De La Torre Vacas Guillermo100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

4 nodes Person Company
CARLAIS DEVELOPS SLDe La Torre Vacas GuillermoDe La Torre Vacas Gu…COMERCIAL PADDOCK INTERNET SLCOMERCIAL PADDOCK IN…TIPICAL COMPONENTES SLTIPICAL COMPONENTES …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 4
  2. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 4
  3. DisoluciónPublished 28/12/2018· Registered 19/12/2018· I/A 4
  4. ExtinciónPublished 28/12/2018· Registered 19/12/2018· I/A 4
  5. Cambio de domicilio socialPublished 06/08/2015· Registered 30/07/2015· I/A 3
  6. Declaración de unipersonalidadPublished 01/02/2013· Registered 25/01/2013· I/A 2
  7. Ceses/DimisionesPublished 01/02/2013· Registered 25/01/2013· I/A 2
  8. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 2
  9. Cambio de domicilio socialPublished 01/02/2013· Registered 25/01/2013· I/A 2
  10. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  11. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción
  3. 06/08/2015Cambio de domicilio social

    C/ JUAN DE VILLANUEVA 12 (COSLADA)

  4. 01/02/2013Cambio de domicilio social

    C/ LIBERTAD, NUMERO 9, CHALET 19 (ALGETE)

  5. 01/02/2013Declaración de unipersonalidad

    DE LA TORRE VACAS GUILLERMO

Capital · events

  1. 14/01/2013Constitución
    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. 28/12/2018#5196033
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARLAIS DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE VACAS GUILLERMO. Nombramientos. Liquidador: DE LA TORRE VACAS GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 30587 , F 114, S 8, H M 550517, I/A 4 (19.12.18).
  2. 06/08/2015#3454159
    Cambio de domicilio social
    CARLAIS DEVELOPS SL. Cambio de domicilio social. C/ JUAN DE VILLANUEVA 12 (COSLADA). Datos registrales. T 30587 , F 114, S 8, H M 550517, I/A 3 (30.07.15).
  3. 01/02/2013#2103247
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CARLAIS DEVELOPS SL. Declaración de unipersonalidad. Socio único: DE LA TORRE VACAS GUILLERMO. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: DE LA TORRE VACAS GUILLERMO. Cambio de domicilio social. C/ LIBERTAD, …
  4. 14/01/2013#2067594
    ConstituciónNombramientos
    CARLAIS DEVELOPS SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: AVDA DEL MEDI…

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 2013

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/ JUAN DE VILLANUEVA 12 (COSLADA), Coslada, Madrid
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector