CARLIN MASTER IBERIA SL
Hoja OR16902· NIF B32506297
- Registered address :
- Activity :
- Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2020
- Director :
- GESFRAGAL SL
Legal information
Legal information for CARLIN MASTER IBERIA SL
Activity
CARLIN MASTER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 27 February 2020. The Spanish commercial register has published 4 filings for this company, from 27 February 2020 to 1 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Corporate purpose
La compraventa, administración, arriendo, excluido el arrendamiento financiero -leasing-, tenencia o explotación de toda clase de bienes muebles e inmuebles y pertenecías de propiedad industrial o intelectual. La compraventa, suministro, importación, exportación y prestación de servicios relacionado.
Directors and representatives
Directors
Current
- GESFRAGAL SLSince 17/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- GESFRAGAL SL100 %
Legal entity · since 27/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESFRAGAL SL100 %Vigente
Legal entity · since 27/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/02/2020· Registered 17/02/2020· I/A 1
- Declaración de unipersonalidadPublished 27/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 17/02/2020· I/A 1
Changes
- 27/02/2020Declaración de unipersonalidad
GESFRAGAL SL
Capital · events
- 27/02/2020ConstituciónInitial 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)
- 01/08/2022#7099153
CARLIN MASTER IBERIA SL. Crédito incobrable. Datos registrales. T 917 , F 197, S 8, H OR 16902, I/A A (19.07.22).
- 27/02/2020#5817343ConstituciónDeclaración de unipersonalidadNombramientos
CARLIN MASTER IBERIA SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: La compraventa, administración, arriendo, excluido el arrendamiento financiero -leasing-, tenencia o explotación de toda clase de bienes muebles e inmuebles y per…
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 2020
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.