CARLINEREP SL
Hoja M612872· NIF B87403028
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/12/2015
Legal information
Legal information for CARLINEREP SL
Activity
CARLINEREP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 December 2015. The Spanish commercial register has published 7 filings for this company, from 2 December 2015 to 11 July 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.
Directors and representatives
Directors
Former
- Paillardon RegisCeased on 04/07/2019Liquidador
Directors network map
Cap table · shareholdings
- Paillardon Regis100 %
Individual · since 02/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paillardon Regis100 %
Individual · ultimate beneficial owner · since 02/12/2015
Beneficial owner network map
Registered actos
Changes
- 11/07/2019Disolución
- 11/07/2019Extinción
- 02/12/2015Declaración de unipersonalidad
PAILLARDON REGIS
Capital · events
- 02/12/2015ConstituciónInitial capital: 6 000,00 €
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)
- 11/07/2019#5488018Ceses/DimisionesNombramientosDisoluciónExtinción
CARLINEREP SL. Ceses/Dimisiones. Adm. Unico: PAILLARDON REGIS. Nombramientos. Liquidador: PAILLARDON REGIS. Disolución. Voluntaria. Extinción. Datos registrales. T 34065 , F 191, S 8, H M 612872, I/A 2 ( 4.07.19).
- 02/12/2015#3614203ConstituciónDeclaración de unipersonalidadNombramientos
CARLINEREP SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarroll…
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 2015
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 — Actividades de las sociedades holding — are listed together.