CARPAM GOLD 2017 SL

Hoja M641484· NIF B87768453

Struck off · 31/10/2019Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2017

Legal information

Legal information for CARPAM GOLD 2017 SL

NIF
Hoja registral
IRUS1000298380584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2017
LocalityMadrid
Register referenceTomo 35694 · Folio 170 · Hoja M641484
StatusLiquidada

Activity

CARPAM GOLD 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 March 2017. The Spanish commercial register has published 7 filings for this company, from 14 March 2017 to 31 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Servicios de un centro de estética, relax y belleza, tratamientos faciales y corporales, maquillaje, depilación, masajes. venta de todo tipo de productos de belleza y cosméticos relacionados con la actividad. - Peluquería y otros tratamientos de belleza. La explotación de, cafeterías, bares...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CARPAM GOLD 2017 SLArredondo Dominguez CarlosArredondo Dominguez …SUBLIME COCKTAIL SLSUBLIME COCKTAIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARPAM GOLD 2017 SLArredondo Dominguez CarlosArredondo Dominguez …SUBLIME COCKTAIL SLSUBLIME COCKTAIL SL

Beneficial owner (UBO)

Arredondo Dominguez Carlos100 %

Individual · ultimate beneficial owner · since 14/03/2017

Beneficial owner network map

3 nodes Person Company
CARPAM GOLD 2017 SLArredondo Dominguez CarlosArredondo Dominguez …SUBLIME COCKTAIL SLSUBLIME COCKTAIL SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 2
  2. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 2
  3. DisoluciónPublished 31/10/2019· Registered 24/10/2019· I/A 2
  4. ExtinciónPublished 31/10/2019· Registered 24/10/2019· I/A 2
  5. ConstituciónPublished 14/03/2017· Registered 06/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 14/03/2017· Registered 06/03/2017· I/A 1
  7. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 1

Changes

  1. 31/10/2019Disolución
  2. 31/10/2019Extinción
  3. 14/03/2017Declaración de unipersonalidad

    ARREDONDO DOMINGUEZ CARLOS

Capital · events

  1. 14/03/2017Constitución
    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. 31/10/2019#5641404
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPAM GOLD 2017 SL. Ceses/Dimisiones. Adm. Unico: ARREDONDO DOMINGUEZ CARLOS. Nombramientos. Liquidador: ARREDONDO DOMINGUEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 35694 , F 170, S 8, H M 641484, I/A 2 (24.10.19).
  2. 14/03/2017#4289326
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPAM GOLD 2017 SL. Constitución. Comienzo de operaciones: 28.02.17. Objeto social: Servicios de un centro de estética, relax y belleza, tratamientos faciales y corporales, maquillaje, depilación, masajes. venta de todo tipo de productos de belleza …

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 2017

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 addressAVDA ALFONSO XIII 48 (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector