CARLOS III 2016 SL
Hoja B485349· NIF B62452172
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 724 870,00 €
- Incorporation :
- 25/05/2016
Legal information
Legal information for CARLOS III 2016 SL
Activity
CARLOS III 2016 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 25 May 2016. The Spanish commercial register has published 4 filings for this company, from 25 May 2016 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 724 870,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
(CNAE 4511) COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES.
Directors and representatives
Directors
Former
- Roig Garcia Francisco JoseCeased on 01/03/2024Administrador Solidario
- Garcia Rosa ManuelCeased on 01/03/2024Administrador Solidario
Directors network map
Registered actos
- Escisión totalPublished 08/03/2024· Registered 01/03/2024· I/A 2
- ExtinciónPublished 08/03/2024· Registered 01/03/2024· I/A 2
- ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1
Changes
- 08/03/2024Extinción
Capital · events
- 25/05/2016ConstituciónInitial capital: 724 870,00 €
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)
- 08/03/2024#7974890Escisión totalExtinción
CARLOS III 2016 SL. Escisión total. Sociedades beneficiarias de la escisión: AUTOMOVILES MGR 2023 S.L. BCN MOTOR MARKET S.L. Extinción. Datos registrales. T 45365 , F 31, S 8, H B 485349, I/A 2 ( 1.03.24).
- 25/05/2016#3868914ConstituciónNombramientos
CARLOS III 2016 SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: (CNAE 4511) COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES. Domicilio: CL PLACETA DELS AVIS Num.2 P.AT PTA.4 (BARCELONA). Capital: 724.870,00 Euros. Nombramientos. ADM.…
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 2016
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.