CARLITALCALH SL

Hoja M209808· NIF B81990889

Struck off · 07/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARLITALCALH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13007 · Folio 167 · Hoja M209808
StatusBaja

Activity

CARLITALCALH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 7 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 8
  2. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 8
  3. DisoluciónPublished 07/02/2013· Registered 30/01/2013· I/A 8
  4. ExtinciónPublished 07/02/2013· Registered 30/01/2013· I/A 8
  5. Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 7
  6. Ceses/DimisionesPublished 15/11/2012· Registered 02/11/2012· I/A 6
  7. NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 6
  8. Ceses/DimisionesPublished 17/08/2009· Registered 04/08/2009· I/A 5
  9. NombramientosPublished 17/08/2009· Registered 04/08/2009· I/A 5
  10. Modificaciones estatutariasPublished 17/08/2009· Registered 04/08/2009· I/A 5

Changes

  1. 07/02/2013Disolución
  2. 07/02/2013Extinción
  3. 16/11/2012Cambio de domicilio social

    C/ EMILIO MARIO 11 BAJO EX (MADRID)

  4. 17/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2013#2114312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARLITALCALH SL. Ceses/Dimisiones. Adm. Unico: IBP SL. Representan: MARTINEZ MUÑOZ MARIA MERCEDES. Nombramientos. Liquidador: MARTINEZ MUÑOZ MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 13007 , F 167, S 8, H M 209808, I/A 8 (30.0…
  2. 16/11/2012#1986214
    Cambio de domicilio social
    CARLITALCALH SL. Cambio de domicilio social. C/ EMILIO MARIO 11 BAJO EX (MADRID). Datos registrales. T 13007 , F 167, S 8, H M 209808, I/A 7 ( 5.11.12).
  3. 15/11/2012#1983727
    Ceses/DimisionesNombramientos
    CARLITALCALH SL. Ceses/Dimisiones. Representan: GONZALEZ CATALA VICENTE TOMAS. Nombramientos. Representan: MARTINEZ MUÑOZ MARIA MERCEDES. Datos registrales. T 13007 , F 167, S 8, H M 209808, I/A 6 ( 2.11.12).
  4. 17/08/2009#348938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLITALCALH SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RIERA HUGO. Nombramientos. Adm. Unico: IBP SA. Representan: GONZALEZ CATALA VICENTE TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressC/ EMILIO MARIO 11 BAJO EX (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province