CARLETT SMD S.L

Hoja B566131· NIF B06901359

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
11/06/2021
Directors :
Cardona Prat Albert, Marti Sanchez Jose Oriol

Legal information

Legal information for CARLETT SMD S.L

NIF
Hoja registral
IRUS1000380681154
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date11/06/2021
Register referenceTomo 47910 · Folio 176 · Hoja B566131
StatusVigente

Activity

CARLETT SMD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 11 June 2021. The Spanish commercial register has published 5 filings for this company, from 19 July 2021 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

COMERCIO AL POR MAYOR DE SOLUCIONES A LA MOVILIDAD URBANA: CARRITOS PARA LA COMPRA, ANDADORES Y PRODUCTOS RELACIONADOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
CARLETT SMD S.LCardona Prat AlbertCardona Prat AlbertMarti Sanchez Jose OriolMarti Sanchez Jose O…ADEENE INVEST S.LADEENE INVEST S.LORNITORRINCO CAPITAL S.LORNITORRINCO CAPITAL…MEETCART CORP S.LMEETCART CORP S.LMEETSHOP INVEST S.LMEETSHOP INVEST S.LALESNU SLALESNU SL

Registered actos

  1. RevocacionesPublished 02/01/2023· Registered 22/12/2022· I/A 4
  2. Cambio de domicilio socialPublished 29/12/2022· Registered 20/12/2022· I/A 3
  3. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 2
  4. ConstituciónPublished 19/07/2021· Registered 09/07/2021· I/A 1
  5. NombramientosPublished 19/07/2021· Registered 09/07/2021· I/A 1

Changes

  1. 29/12/2022Cambio de domicilio social

    AV MERIDIANA Num.350 P.8 PTA.D (BARCELONA)

Capital · events

  1. 19/07/2021Constitución
    Initial capital: 50 000,00 €

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. 02/01/2023#10563133
    Revocaciones
    CARLETT SMD S.L. Revocaciones. APODERAD.SOL: MORILLO CASANOVAS DAVID. Datos registrales. T 47910 , F 176, S 8, H B 566131, I/A 4 (22.12.22).
  2. 29/12/2022#7314254
    Cambio de domicilio social
    CARLETT SMD S.L. Cambio de domicilio social. AV MERIDIANA Num.350 P.8 PTA.D (BARCELONA). Datos registrales. T 47910 , F 176, S 8, H B 566131, I/A 3 (20.12.22).
  3. 29/12/2021#6749387
    Nombramientos
    CARLETT SMD S.L. Nombramientos. APODERAD.SOL: MORILLO CASANOVAS DAVID. Datos registrales. T 47910 , F 175, S 8, H B 566131, I/A 2 (20.12.21).
  4. 19/07/2021#6530853
    ConstituciónNombramientos
    CARLETT SMD S.L. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: COMERCIO AL POR MAYOR DE SOLUCIONES A LA MOVILIDAD URBANA: CARRITOS PARA LA COMPRA, ANDADORES Y PRODUCTOS RELACIONADOS, ETC. Domicilio: CL GRAN VIA, NUM. 16-20 (HOSPITAL…

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 2021

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 addressAV MERIDIANA Num.350 P.8 PTA.D (BARCELONA), Barcelona
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 ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector