CARLO-BEACH SL
Hoja MU48461· NIF B73317984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 933 820,00 €
- Director :
- Francisco Manuel Soler Celdran
Legal information
Legal information for CARLO-BEACH SL
Activity
CARLO-BEACH SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). The Spanish commercial register has published 3 filings for this company, from 20 April 2009 to 20 March 2014, across 3 distinct types of filing. Its registered share capital is 933 820,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Francisco Manuel Soler CeldranAdministrador únicoAdministrador Único
Authorised representatives
Current
- Manuel Soler PerezSince 13/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 7
- Cambio de domicilio socialPublished 19/10/2010· Registered 08/10/2010· I/A 6
- Ampliación de capitalPublished 20/04/2009· Registered 07/04/2009· I/A 5
Changes
- 19/10/2010Cambio de domicilio social
C/ GABRIEL CAÑADAS 1 1º A (SAN PEDRO DEL PINATAR)
Capital · events
- 20/04/2009Ampliación de capitalResulting capital: 933 820,00 € (+30 000,00 €)
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)
- 20/03/2014#2727771Nombramientos
CARLO-BEACH SL. Nombramientos. Apoderado: MANUEL SOLER PEREZ. Datos registrales. T 2125 , F 31, S 8, H MU 48461, I/A 7 (13.03.14).
- 19/10/2010#912971Cambio de domicilio social
CARLO-BEACH SL. Cambio de domicilio social. C/ GABRIEL CAÑADAS 1 1º A (SAN PEDRO DEL PINATAR). Datos registrales. T 2125 , F 31, S 8, H MU 48461, I/A 6 ( 8.10.10).
- 20/04/2009#176697Ampliación de capital
CARLO-BEACH SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 933.820,00 Euros. Datos registrales. T 2125 , F 31, S 8, H MU 48461, I/A 5 ( 7.04.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.