CARNELIAN SOCIEDAD LIMITADA

Hoja T46312

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torner Belles Nestor

Legal information

Legal information for CARNELIAN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2788 · Folio 135 · Hoja T46312
StatusVigente

Activity

CARNELIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 7 February 2014 to 7 June 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CARNELIAN SOCIEDAD LI…Torner Belles NestorTorner Belles NestorLAURENLOGI EUROCARGO SLLAURENLOGI EUROCARGO…INTEGREPORC SLINTEGREPORC SLCARNESAN SLCARNESAN SLTRANSPORTES PEDRA DE XAN SLTRANSPORTES PEDRA DE…INPORSUAP SLINPORSUAP SLPORCIROS SLPORCIROS SLLAURENFRET SLLAURENFRET SLGALALOGI SLGALALOGI SLLAURENLOGI SLLAURENLOGI SLLAURENLOGI INTERCONTAINER SLLAURENLOGI INTERCONT…FATOBE SOCIEDAD LIMITADAFATOBE SOCIEDAD LIMI…TRANSADL LOGISTICS, SOCIEDAD LIMITADATRANSADL LOGISTICS, …CARNELIAN SOCIEDAD LIMITADACARNELIAN SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Torner Belles Nestor100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 30/05/2023· I/A 3
  2. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 07/02/2014· Registered 29/01/2014· I/A 2

Timeline (BORME)

  1. 07/06/2023#7567738
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARNELIAN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TORNER BELLES NESTOR. Ceses/Dimisiones. Adm. Unico: ESCOBAR AVILES JUAN JOSE. Nombramientos. Adm. Unico: TORNER BELLES NESTOR. Datos registrales. T 2788 , F 135, …
  2. 07/02/2014#2660406
    Cambio de domicilio social
    CARNELIAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT XAVIER 59 - PRIMER PISO.- (VENDRELL (EL)). Datos registrales. T 2788 , F 135, S 8, H T 46312, I/A 2 (29.01.14).

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/ SANT XAVIER 59 - PRIMER PISO.- (VENDRELL (EL)), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province