CAROLINA PARK SA

Hoja PM4551· NIF A07242027

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Calvo Lorenzo Jose Vicente

Legal information

Legal information for CAROLINA PARK SA

NIF
Hoja registral
IRUS1000083819143
Legal formSociedad Anónima (SA)
Register referenceTomo 1477 · Folio 150 · Hoja PM4551
StatusVigente

Activity

CAROLINA PARK SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 18 September 2009 to 30 September 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CAROLINA PARK SACalvo Lorenzo Jose VicenteCalvo Lorenzo Jose V…BALEAR 95 DE INVERSIONES ONUBENSES SLBALEAR 95 DE INVERSI…

Registered actos

  1. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 10
  2. Ceses/DimisionesPublished 18/09/2009· Registered 08/09/2009· I/A 9
  3. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 9
  4. Modificaciones estatutariasPublished 18/09/2009· Registered 08/09/2009· I/A 9

Changes

  1. 18/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2015#3518753
    CAROLINA PARK SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1477 , F 150, S 8, H PM 4551, I/ANota (21.09.15).
  2. 18/09/2009#390045
    Nombramientos
    CAROLINA PARK SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BINIMELIS SEGUI BARTOLOME. Datos registrales. T 1477 , F 150, S 8, H PM 4551, I/A 10 ( 8.09.09).
  3. 18/09/2009#390044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAROLINA PARK SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GAYO CAL MARIA YOLANDA;VIVANCOS VILCHES ANTONIO. Nombramientos. Adm. Unico: CALVO LORENZO JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ LISBOA 8 BAJOS - SANTA PONSA, MALLORCA, CALVIÀ, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province