CARLLUANN S.L
Hoja B631150· NIF B75935759
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2025
- Directors :
- Calvet Valien Carla, Calvet Martinez Lluis
Legal information
Legal information for CARLLUANN S.L
Activity
CARLLUANN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 31 March 2025. The Spanish commercial register has published 4 filings for this company, from 31 March 2025 to 21 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.
Directors and representatives
Directors
Current
- Calvet Valien CarlaSince 10/04/2025Administrador Solidario
- Calvet Martinez LluisSince 24/03/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2025· Registered 10/04/2025· I/A 2
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 2
- ConstituciónPublished 31/03/2025· Registered 24/03/2025· I/A 1
- NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 1
Capital · events
- 31/03/2025ConstituciónInitial 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)
- 21/04/2025#8597696RevocacionesNombramientos
CARLLUANN S.L. Revocaciones. ADM.UNICO: CALVET MARTINEZ LLUIS. Nombramientos. ADM.SOLIDAR.: CALVET VALIEN CARLA;CALVET MARTINEZ LLUIS. Datos registrales. S 8 , H B 631150, I/A 2 (10.04.25).
- 31/03/2025#8565981ConstituciónNombramientos
CARLLUANN S.L. Constitución. Comienzo de operaciones: 18.02.25. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPA…
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 2025
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 — CNAE 6421 — are listed together.