CARLITCO S.L

Hoja B543885· NIF B67559674

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
29 520,00 €
Incorporation :
15/01/2020
Director :
Tio Garcia Alberto

Legal information

Legal information for CARLITCO S.L

NIF
Hoja registral
IRUS1000378484384
Legal formSociedades de responsabilidad limitada
Share capital29 520,00 €
Incorporation date15/01/2020
Register referenceTomo 47181 · Folio 201 · Hoja B543885
StatusVigente

Activity

CARLITCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2020. The Spanish commercial register has published 7 filings for this company, from 15 January 2020 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 29 520,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD "HOLDING" PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 5
  2. Ampliación de capitalPublished 04/11/2022· Registered 27/10/2022· I/A 4
  3. Ampliación de capitalPublished 03/10/2022· Registered 22/09/2022· I/A 3
  4. RevocacionesPublished 27/10/2021· Registered 19/10/2021· I/A 2
  5. NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 2
  6. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  7. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    RB DE CATALUNYA Num.89 P.EN PTA.1 (BARCELONA)

Capital · events

  1. 04/11/2022Ampliación de capital
    Resulting capital: 29 520,00 € (+8 851,00 €)
  2. 03/10/2022Ampliación de capital
    Resulting capital: 20 669,00 € (+17 669,00 €)
  3. 15/01/2020Constitución
    Initial 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)

  1. 27/12/2023#7858110
    Cambio de domicilio social
    CARLITCO S.L. Cambio de domicilio social. RB DE CATALUNYA Num.89 P.EN PTA.1 (BARCELONA). Datos registrales. T 47181 , F 201, S 8, H B 543885, I/A 5 (19.12.23).
  2. 04/11/2022#7226629
    Ampliación de capital
    CARLITCO S.L. Ampliación de capital. Capital: 8.851,00 Euros. Resultante Suscrito: 29.520,00 Euros. Datos registrales. T 47181 , F 200, S 8, H B 543885, I/A 4 (27.10.22).
  3. 03/10/2022#7179730
    Ampliación de capital
    CARLITCO S.L. Ampliación de capital. Capital: 17.669,00 Euros. Resultante Suscrito: 20.669,00 Euros. Datos registrales. T 47181 , F 200, S 8, H B 543885, I/A 3 (22.09.22).
  4. 27/10/2021#6655963
    RevocacionesNombramientos
    CARLITCO S.L. Revocaciones. ADM.UNICO: LINATI GUITART MARIA ANDREA. Nombramientos. ADM.UNICO: TIO GARCIA ALBERTO. Datos registrales. T 47181 , F 200, S 8, H B 543885, I/A 2 (19.10.21).
  5. 15/01/2020#5738683
    ConstituciónNombramientos
    CARLITCO S.L. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: LA ACTUACION COMO SOCIEDAD "HOLDING" PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA Num.89 P.EN PTA.1 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector