CARPARA GEST S.L

Hoja B583883· NIF B72415375

Struck off · 19/08/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/09/2022

Legal information

Legal information for CARPARA GEST S.L

NIF
Hoja registral
IRUS1000382454358
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/09/2022
Register referenceTomo 48438 · Folio 78 · Hoja B583883
StatusLiquidada

Activity

CARPARA GEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2022. The Spanish commercial register has published 6 filings for this company, from 6 September 2022 to 19 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR LA ADQUISICION, ASUNCION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/08/2024· Registered 09/08/2024· I/A 3
  2. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 3
  3. ExtinciónPublished 19/08/2024· Registered 09/08/2024· I/A 3
  4. Cambio de objeto socialPublished 11/01/2023· Registered 03/01/2023· I/A 2
  5. ConstituciónPublished 06/09/2022· Registered 30/08/2022· I/A 1
  6. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 1

Changes

  1. 19/08/2024Extinción
  2. 11/01/2023Cambio de objeto social

    LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR LA ADQUISICION, ASUNCION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL...

Capital · events

  1. 06/09/2022Constitución
    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. 19/08/2024#8216864
    RevocacionesNombramientosExtinción
    CARPARA GEST S.L. Revocaciones. ADM.UNICO: MARQUES LOPEZ TEIJON BORJA. LIQUIDADOR: MARQUES LOPEZ TEIJON BORJA. Nombramientos. LIQUIDADOR: MARQUES LOPEZ TEIJON BORJA. Extinción. Datos registrales. S 8 , H B 583883, I/A 3 ( 9.08.24).
  2. 11/01/2023#7323554
    Cambio de objeto social
    CARPARA GEST S.L. Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR LA ADQUISICION, ASUNCION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GE…
  3. 06/09/2022#7147792
    ConstituciónNombramientos
    CARPARA GEST S.L. Constitución. Comienzo de operaciones: 9.08.22. Objeto social: ACTIVIDADES PROPIAS DE HOLDING, EN PARTICULAR ADQUISICION, ASUNCION, SUSCRIPCION, TENENCIA,DISFRUTE, ENAJENACION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILS. …

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 2022

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 MADRAZO 50-52 P.3 PTA.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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector