CAROFAN SL
Hoja A116978· NIF B54412739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 14/05/2009
Legal information
Legal information for CAROFAN SL
Activity
CAROFAN SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). It was incorporated on 14 May 2009. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 10 March 2014, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1.- La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir administrar y gestionar dichas participaciones y las actividades desarrolladas por las sociedades part.
Directors and representatives
Directors
Former
- Torregrosa Valor Jose OfelioCeased on 03/03/2014Administrador Único
- Jover Abad Aurelia MariaCeased on 03/03/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2014· Registered 03/03/2014· I/A 2
- NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 2
- DisoluciónPublished 10/03/2014· Registered 03/03/2014· I/A 2
- ExtinciónPublished 10/03/2014· Registered 03/03/2014· I/A 2
- ConstituciónPublished 14/05/2009· Registered 04/05/2009· I/A 1
- Declaración de unipersonalidadPublished 14/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 1
Changes
- 10/03/2014Disolución
- 10/03/2014Extinción
- 14/05/2009Declaración de unipersonalidad
JOVER ABAD AURELIA MARIA
Capital · events
- 14/05/2009ConstituciónInitial capital: 3 020,00 €
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)
- 10/03/2014#2708049Ceses/DimisionesNombramientosDisoluciónExtinción
CAROFAN SL. Ceses/Dimisiones. Adm. Unico: JOVER ABAD AURELIA MARIA. Liquidador: JOVER ABAD AURELIA MARIA. Nombramientos. Liquidador: JOVER ABAD AURELIA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3374 , F 40, S 8, H A 116978, I/A 2… - 01/07/2009#285378
CAROFAN SL. Fe de erratas: La Administradora nombrada en la constitución es DOÑA AURELIA MARIA JOVER ABAD, así como el socio únio que constituye la Mercantil es JOSE OFELIO TORREGROSAVALOR y no al contrario como se publicó. Datos registrales. T 3374 … - 14/05/2009#210496ConstituciónDeclaración de unipersonalidadNombramientos
CAROFAN SL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: 1.- La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con …
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 2009
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 — Alicante — are listed together, with their address.