CARLEST & DANY SL
Hoja AV4995· NIF B05216650
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Enriquez Daniel
Legal information
Legal information for CARLEST & DANY SL
Activity
CARLEST & DANY SL is a Sociedad Limitada (SL) with its registered office in Tiñosillos (Ávila, Castilla y León). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 7 August 2012 to 24 June 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Martin Enriquez DanielSince 23/07/2012Administrador Único
Former
- Cañizares Lopez CarlosCeased on 23/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2012· Registered 16/08/2012· I/A 3
- Ceses/DimisionesPublished 07/08/2012· Registered 23/07/2012· I/A 2
- NombramientosPublished 07/08/2012· Registered 23/07/2012· I/A 2
- Modificaciones estatutariasPublished 07/08/2012· Registered 23/07/2012· I/A 2
Changes
- 30/08/2012Declaración de unipersonalidad
MARTIN ENRIQUEZ DANIEL
- 07/08/2012Modificaciones estatutarias
Timeline (BORME)
- 24/06/2016#3914128
CARLEST & DANY SL. Otros conceptos: Se modifica y se da nueva redacción al punto 6 del artículo 12º de los Estatutos Sociales. Datos registrales. T 136, L 94, F 172, S 8, H AV 4995, I/A 4 (16.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 30/08/2012#1877530Declaración de unipersonalidad
CARLEST & DANY SL. Declaración de unipersonalidad. Socio único: MARTIN ENRIQUEZ DANIEL. Datos registrales. T 136, L 94, F 170, S 8, H AV 4995, I/A 3 (16.08.12).
- 07/08/2012#1848014Ceses/DimisionesNombramientosModificaciones estatutarias
CARLEST & DANY SL. Ceses/Dimisiones. Adm. Solid.: CAÑIZARES LOPEZ CARLOS;MARTIN ENRIQUEZ DANIEL. Nombramientos. Adm. Unico: MARTIN ENRIQUEZ DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.