CARO SBD2014 SL

Hoja B463078· NIF B66434218

LiquidadaBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 002,00 €
Incorporation :
20/02/2015

Legal information

Legal information for CARO SBD2014 SL

NIF
Hoja registral
IRUS1000370498985
Legal formSociedad Limitada (SL)
Share capital40 002,00 €
Incorporation date20/02/2015
LocalitySanta Perpètua de Mogoda
Register referenceTomo 44671 · Folio 89 · Hoja B463078
StatusLiquidada

Activity

CARO SBD2014 SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 February 2015. The Spanish commercial register has published 6 filings for this company, from 20 February 2015 to 25 February 2020, across 3 distinct types of filing. Its registered share capital is 40 002,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 64.20)ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA,ASI COMO DE ENTIDADES NO RESIDENTES EN ESPAÑA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 3
  2. RevocacionesPublished 25/02/2020· Registered 17/02/2020· I/A 2
  3. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 2
  4. ConstituciónPublished 20/02/2015· Registered 12/02/2015· I/A 1
  5. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 1

Capital · events

  1. 20/02/2015Constitución
    Initial capital: 40 002,00 €

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)

  1. 25/02/2020#5810793
    Nombramientos
    CARO SBD2014 SL. Nombramientos. APODERAD.SOL: PRIETO FERNANDEZ MARCOS;PRIETO DIAZ JESUS. Datos registrales. T 44671 , F 89, S 8, H B 463078, I/A 3 (17.02.20).
  2. 25/02/2020#5810792
    RevocacionesNombramientos
    CARO SBD2014 SL. Revocaciones. ADM.SOLIDAR.: CAMARASA RONCO SONIA;PRIETO FERNANDEZ VANESSA. Nombramientos. ADM.UNICO: PRIETO FERNANDEZ VANESA. Datos registrales. T 44671 , F 89, S 8, H B 463078, I/A 2 (17.02.20).
  3. 30/10/2015#3562938
    CARO SBD2014 SL. Fe de erratas: En el BORME no.35/2015 y con referencia 76225 se produjo error en el domicilio social al citar como el numero de la nave el 9 cuando en realidad lo correcto es nave 8. Datos registrales. T 44671 , F 86, S 8, H B 463078…
  4. 20/02/2015#3202238
    ConstituciónNombramientos
    CARO SBD2014 SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: (CNAE 64.20)ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑ…

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 2015

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 addressCL CIM DEL VALLES, ZONA C, NAVE 9 Num.4 (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector