CAROLO 33 SL
Hoja M342608· NIF B83795666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAROLO 33 SL
Activity
CAROLO 33 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 December 2016 to 18 May 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Moya Carraffa Luis AlbertoCeased on 21/12/2016Administrador ÚnicoLiquidador
- Martin Provencio Juan CarlosCeased on 21/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 4
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 4
- DisoluciónPublished 30/12/2016· Registered 21/12/2016· I/A 4
- ExtinciónPublished 30/12/2016· Registered 21/12/2016· I/A 4
- Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 3
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 3
Changes
- 30/12/2016Disolución
- 30/12/2016Extinción
Timeline (BORME)
- 18/05/2017#4377117
CAROLO 33 SL. Otros conceptos: Subsanación de la inscripción 4ª. Datos registrales. T 19509 , F 195, S 8, H M 342608, I/A 5 ( 9.05.17).
- 30/12/2016#4179159Ceses/DimisionesNombramientosDisoluciónExtinción
CAROLO 33 SL. Ceses/Dimisiones. Adm. Unico: MOYA CARRAFFA LUIS ALBERTO. Nombramientos. Liquidador: MOYA CARRAFFA LUIS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 19509 , F 194, S 8, H M 342608, I/A 4 (21.12.16).
- 30/12/2016#4179158Ceses/DimisionesNombramientos
CAROLO 33 SL. Sociedad unipersonal. Cambio de identidad del socio único: MOYA CARRAFFA LUIS ALBERTO. Ceses/Dimisiones. Adm. Unico: MARTIN PROVENCIO JUAN CARLOS. Nombramientos. Adm. Unico: MOYA CARRAFFA LUIS ALBERTO. Datos registrales. T 19509 , F 194…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.