CARLVAN 2005 SL

Hoja V99924· NIF B97513162

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Moner Linares Carlos Javier

Legal information

Legal information for CARLVAN 2005 SL

NIF
Hoja registral
IRUS1000153144552
Legal formSociedad Limitada (SL)
LocalityAlmussafes
Register referenceTomo 7942 · Folio 171 · Hoja V99924
StatusVigente

Activity

CARLVAN 2005 SL is a Sociedad Limitada (SL) with its registered office in Almussafes (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 January 2009 to 24 January 2013, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moner Linares Carlos Javier100 %

Individual · ultimate beneficial owner · since 05/01/2009

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Registered actos

  1. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 4
  2. Ampliacion del objeto socialPublished 24/01/2013· Registered 17/01/2013· I/A 4
  3. Cambio de domicilio socialPublished 02/03/2009· Registered 19/02/2009· I/A 3
  4. Declaración de unipersonalidadPublished 05/01/2009· Registered 22/12/2008· I/A 2
  5. Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 2
  6. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 2

Changes

  1. 24/01/2013Ampliación del objeto social

    LA VENTA, DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION DE PRODUCTOS, SERVICIOS Y ACCESORIOS DE TELEFONIA E INFORMATICA, ASI COMO SERVICIOS DE VOZ DE TELEFONIA, TANTO FIJA COMO MOVIL; Y LA INSTALACION Y EXPLOTACIONDE PRODUCTOS Y SERVICIOS TELEFONICOS E INFORMATICOS.

  2. 24/01/2013Modificaciones estatutarias
  3. 02/03/2009Cambio de domicilio social

    C/ BENIFAIO 25 3º 17 (ALMUSSAFES)

  4. 05/01/2009Declaración de unipersonalidad

    MONER LINARES CARLOS JAVIER

Timeline (BORME)

  1. 24/01/2013#2088974
    Modificaciones estatutariasAmpliacion del objeto social
    CARLVAN 2005 SL. Modificaciones estatutarias. Artículo 19.- RETRIBUCION DEL CARGO: El cargo de miembro del Organo de Administración será retribuido con la cantidad que en concepto de dietas y sueldo se fije para cada ejercicio por acuerdo de la Junta…
  2. 02/03/2009#98190
    Cambio de domicilio social
    CARLVAN 2005 SL. Cambio de domicilio social. C/ BENIFAIO 25 3º 17 (ALMUSSAFES). Datos registrales. T 7942, L 5237, F 171, S 8, H V 99924, I/A 3 (19.02.09).
  3. 05/01/2009#10390326
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARLVAN 2005 SL. Declaración de unipersonalidad. Socio único: MONER LINARES CARLOS JAVIER. Ceses/Dimisiones. Adm. Unico: BANACLOCHA BARBERA ROMAN IVAN. Nombramientos. Adm. Unico: MONER LINARES CARLOS JAVIER. Datos registrales. T 7942, L 5237, F 170, …

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/ BENIFAIO 25 3º 17 (ALMUSSAFES), Almussafes, Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector