CARMEN 52 SL
Hoja L8633· NIF B25386608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 099,90 €
- Directors :
- Grau Fuentes Xavier, Aran Pairau Jaime
Legal information
Legal information for CARMEN 52 SL
Activity
CARMEN 52 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 12 filings for this company, from 26 April 2010 to 26 December 2025, across 6 distinct types of filing. Its registered share capital is 96 099,90 €.
Directors and representatives
Directors
Current
- Grau Fuentes XavierSince 25/04/2012Administrador Único
- Aran Pairau JaimeSince 05/01/2017Administrador Único
Former
- Grau Fuentes JavierCeased on 05/01/2017Administrador Único
- Vives Linares ArturoCeased on 25/04/2012Administrador Único
Authorised representatives
Former
- De Ancos Gutierrez Maria IsabelCeased on 25/04/2012Apoderado
- Bonet Martinez RoserCeased on 25/04/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 12
- NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 12
- Cambio de domicilio socialPublished 18/03/2016· Registered 10/03/2016· I/A 11
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 10
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 10
- RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 9
- Ampliación de capitalPublished 02/09/2011· Registered 24/08/2011· I/A 8
- Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 7
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 7
- Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 7
Changes
- 18/03/2016Cambio de domicilio social
C/ FOLCH I TORRES 7 BAJOS (LLEIDA)
- 26/04/2010Modificaciones estatutarias
Capital · events
- 02/09/2011Ampliación de capitalResulting capital: 96 099,90 € (+48 019,90 €)
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)
- 26/12/2025#8994571
CARMEN 52 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H L 8633, I/A 14 (18.12.25).
- 26/08/2025#8799785
CARMEN 52 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 463 , F 157, S 8, H L 8633, I/A 12 H ( 1.08.25).
- 13/01/2017#4187920Ceses/DimisionesNombramientos
CARMEN 52 SL. Ceses/Dimisiones. Adm. Unico: GRAU FUENTES JAVIER. Nombramientos. Adm. Unico: ARAN PAIRAU JAIME. Datos registrales. T 463 , F 157, S 8, H L 8633, I/A 12 ( 5.01.17).
- 18/03/2016#3774953Cambio de domicilio social
CARMEN 52 SL. Cambio de domicilio social. C/ FOLCH I TORRES 7 BAJOS (LLEIDA). Datos registrales. T 463 , F 157, S 8, H L 8633, I/A 11 (10.03.16).
- 08/05/2012#1714697Ceses/DimisionesNombramientos
CARMEN 52 SL. Ceses/Dimisiones. Adm. Unico: VIVES LINARES ARTURO. Nombramientos. Adm. Unico: GRAU FUENTES XAVIER. Datos registrales. T 463 , F 148, S 8, H L 8633, I/A 10 (25.04.12).
- 08/05/2012#1714696Revocaciones
CARMEN 52 SL. Revocaciones. Apoderado: BONET MARTINEZ ROSER;DE ANCOS GUTIERREZ MARIA ISABEL. Datos registrales. T 463 , F 148, S 8, H L 8633, I/A 9 (25.04.12).
- 02/09/2011#1364366Ampliación de capital
CARMEN 52 SL. Ampliación de capital. Capital: 48.019,90 Euros. Resultante Suscrito: 96.099,90 Euros. Datos registrales. T 463 , F 148, S 8, H L 8633, I/A 8 (24.08.11).
- 26/04/2010#691865Ceses/DimisionesNombramientosModificaciones estatutarias
CARMEN 52 SL. Ceses/Dimisiones. Adm. Mancom.: DE ANCOS GUTIERREZ MARIA ISABEL;BONET MARTINEZ ROSER. Nombramientos. Adm. Unico: VIVES LINARES ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.