CARLISA SL
Hoja CS2410· NIF B12311734
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARLISA SL
Activity
CARLISA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 5 February 2021 to 3 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Former
- Herrando Salvador Maria PilarCeased on 29/01/2021Administrador Único
- Salvador Herrando VictorCeased on 26/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 10
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 10
- DisoluciónPublished 03/12/2024· Registered 26/11/2024· I/A 10
- ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 10
- Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 9
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 9
- Modificaciones estatutariasPublished 05/02/2021· Registered 29/01/2021· I/A 9
- Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 9
Changes
- 03/12/2024Disolución
- 03/12/2024Extinción
- 05/02/2021Cambio de domicilio social
G.V
- 05/02/2021Modificaciones estatutarias
Timeline (BORME)
- 03/12/2024#8376200Ceses/DimisionesNombramientosDisoluciónExtinción
CARLISA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR HERRANDO VICTOR. Nombramientos. Liquidador: SALVADOR HERRANDO VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 2410, I/A 10 (26.11.24).
- 05/02/2021#6243267Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CARLISA SL. Ceses/Dimisiones. Adm. Unico: HERRANDO SALVADOR MARIA PILAR. Nombramientos. Adm. Unico: SALVADOR HERRANDO VICTOR. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicili…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.