CARMENCAR 2002 SL
Hoja TO31621· NIF B83292482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARMENCAR 2002 SL
Activity
CARMENCAR 2002 SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 29 October 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carrascoso Camacho EduardoCeased on 18/10/2010Administrador Único
- Ballesteros Mendez GemaCeased on 10/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- ALUMIZON 2000 SL100 %
Legal entity · since 21/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALUMIZON 2000 SL100 %Vigente
Legal entity · since 21/06/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 29/10/2010· Registered 18/10/2010· I/A 4
- ExtinciónPublished 29/10/2010· Registered 18/10/2010· I/A 4
- Declaración de unipersonalidadPublished 21/06/2010· Registered 07/06/2010· I/A 3
- Ceses/DimisionesPublished 24/05/2010· Registered 10/05/2010· I/A 2
- NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 2
- Cambio de domicilio socialPublished 24/05/2010· Registered 10/05/2010· I/A 2
Changes
- 29/10/2010Disolución
- 29/10/2010Extinción
- 21/06/2010Declaración de unipersonalidad
ALUMIZON 2000 SL
- 24/05/2010Cambio de domicilio social
C/ PLOMO 47 Y 49 - POLIGONO ANTONIO DEL RINCON
Timeline (BORME)
- 29/10/2010#928273DisoluciónExtinción
CARMENCAR 2002 SL. Disolución. Fusion. Extinción. Datos registrales. T 1497 , F 98, S 8, H TO 31621, I/A 4 (18.10.10).
- 21/06/2010#772499Declaración de unipersonalidad
CARMENCAR 2002 SL. Declaración de unipersonalidad. Socio único: ALUMIZON 2000 SL. Datos registrales. T 1497 , F 97, S 8, H TO 31621, I/A 3 ( 7.06.10).
- 24/05/2010#733180Ceses/DimisionesNombramientosCambio de domicilio social
CARMENCAR 2002 SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS MENDEZ GEMA. Nombramientos. Adm. Unico: CARRASCOSO CAMACHO EDUARDO. Cambio de domicilio social. C/ PLOMO 47 Y 49 - POLIGONO ANTONIO DEL RINCON. (BOROX). Datos registrales. T 1497 , F 97, S …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.