CAROLINESAFIA SL

Hoja B473125· NIF B66600552

Struck off · 16/08/2016Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2015
Former name :
CEASI SPAIN SL

Legal information

Legal information for CAROLINESAFIA SL

NIF
Hoja registral
IRUS1000371465461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2015
Register referenceTomo 44980 · Folio 2 · Hoja B473125
Former names
CEASI SPAIN SL2015-09-11 → 2016-01-08
StatusLiquidada

Activity

CAROLINESAFIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 September 2015. The Spanish commercial register has published 8 filings for this company, from 11 September 2015 to 16 August 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. (CNAE 4619). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/08/2016· Registered 08/08/2016· I/A 3
  2. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 3
  3. ExtinciónPublished 16/08/2016· Registered 08/08/2016· I/A 3
  4. RevocacionesPublished 08/01/2016· Registered 28/12/2015· I/A 2
  5. NombramientosPublished 08/01/2016· Registered 28/12/2015· I/A 2
  6. Cambio de denominación socialPublished 08/01/2016· Registered 28/12/2015· I/A 2
  7. ConstituciónPublished 11/09/2015· Registered 04/09/2015· I/A 1
  8. NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 1

Changes

  1. 16/08/2016Cambio de denominación social

    CEASI SPAIN SL→CAROLINESAFIA SL

  2. 16/08/2016Extinción

Capital · events

  1. 11/09/2015Constitución
    Initial capital: 3 000,00 €

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. 16/08/2016#3985254
    RevocacionesNombramientosExtinción
    CAROLINESAFIA SL. Revocaciones. ADM.SOLIDAR.: SAFIA ZOHRA AYAD;CAROLINE CHARLOTTE BASSAC. LIQUIDADOR: CAROLINE CHARLOTTE BASSAC;SAFIA ZOHRA AYAD. Nombramientos. LIQUIDADOR: CAROLINE CHARLOTTE BASSAC;SAFIA ZOHRA AYAD. Extinción. Datos registrales. T 4…
  2. 08/01/2016#10486764

    Company name: CEASI SPAIN SL

    RevocacionesNombramientosCambio de denominación social
    CEASI SPAIN SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.SOLIDAR.: SAFIA ZOHRA AYAD;CAROLINE CHARLOTTE BASSAC. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. CAROLINESAFIA…
  3. 11/09/2015#3497883

    Company name: CEASI SPAIN SL

    ConstituciónNombramientos
    CEASI SPAIN SL. Constitución. Comienzo de operaciones: 1.09.15. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. (CNAE 4619). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. …

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 FLORIDABLANCA, 98 ENTRESUELO 2 (BARCELONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector