CARLIN CATALUNYA SL

Hoja B370052· NIF B64902166

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Director :
Garcia Oteo Felix

Legal information

Legal information for CARLIN CATALUNYA SL

NIF
Hoja registral
IRUS1000361632862
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
LocalityParets del Vallès
Phone
Register referenceTomo 40616 · Folio 131 · Hoja B370052
StatusVigente

Activity

CARLIN CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 24 March 2021, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CARLIN CATALUNYA SLGarcia Oteo FelixGarcia Oteo FelixTECLAND INNOVACION SLTECLAND INNOVACION SLCARLINMASTER CATALUNYA SLCARLINMASTER CATALUN…CARLIBUR SLCARLIBUR SLCARLIBERICA SLCARLIBERICA SL

Registered actos

  1. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 7
  2. RevocacionesPublished 24/03/2021· Registered 15/03/2021· I/A 6
  3. NombramientosPublished 05/12/2017· Registered 24/11/2017· I/A 5
  4. Ampliación de capitalPublished 31/03/2014· Registered 20/03/2014· I/A 4
  5. RevocacionesPublished 30/11/2011· Registered 16/11/2011· I/A 3
  6. NombramientosPublished 30/11/2011· Registered 16/11/2011· I/A 3
  7. Cambio de domicilio socialPublished 30/11/2011· Registered 16/11/2011· I/A 3
  8. RevocacionesPublished 10/03/2010· Registered 25/02/2010· I/A 2

Changes

  1. 30/11/2011Cambio de domicilio social

    CL PALAU,S/N,CTRA

Capital · events

  1. 31/03/2014Ampliación de capital
    Resulting capital: 130 000,00 € (+100 000,00 €)

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. 24/03/2021#6321708
    Nombramientos
    CARLIN CATALUNYA SL. Nombramientos. APODERAD.SOL: LOPEZ ORTEGA SERGIO. Datos registrales. T 40616 , F 131, S 8, H B 370052, I/A 7 (15.03.21).
  2. 24/03/2021#6321706
    Revocaciones
    CARLIN CATALUNYA SL. Revocaciones. APODERAD.SOL: CORRALES JIMENEZ RAMON. Datos registrales. T 40616 , F 131, S 8, H B 370052, I/A 6 (15.03.21).
  3. 05/12/2017#4648528
    Nombramientos
    CARLIN CATALUNYA SL. Nombramientos. APODERAD.SOL: CORRALES JIMENEZ RAMON. Datos registrales. T 40616 , F 131, S 8, H B 370052, I/A 5 (24.11.17).
  4. 31/03/2014#2741871
    Ampliación de capital
    CARLIN CATALUNYA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 40616 , F 130, S 8, H B 370052, I/A 4 (20.03.14).
  5. 30/11/2011#1482990
    RevocacionesNombramientosCambio de domicilio social
    CARLIN CATALUNYA SL. Revocaciones. CONSEJERO: GARCIA OTEO FELIX. PRESIDENTE: GARCIA OTEO FELIX. CONSEJERO: NICOLAS PLUVINS NOEMI. SECRETARIO: NICOLAS PLUVINS NOEMI. CONSEJERO: LOPEZ ORTEGA SERGIO. CONS.DEL.MAN: LOPEZ ORTEGA SERGIO. CONSEJERO: CORRALE…
  6. 10/03/2010#626537
    Revocaciones
    CARLIN CATALUNYA SL. Revocaciones. CONSEJERO: HERNANDEZ SALVADOR JOSE LUIS;GIL BORRELL OSCAR. Datos registrales. T 40616 , F 129, S 8, H B 370052, I/A 2 (25.02.10).

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 addressCL PALAU, S/N, CTRA, Parets del Vallès, 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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