CARPAS CATALANAS SL

Hoja B151967· NIF B60823838

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Gimeno Mestre Sergio

Legal information

Legal information for CARPAS CATALANAS SL

NIF
Hoja registral
IRUS1000339823059
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29181 · Folio 73 · Hoja B151967
StatusVigente

Activity

CARPAS CATALANAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 12 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CARPAS CATALANAS SLGimeno Mestre SergioGimeno Mestre SergioLA DESTILERIA & BOSS GROUP SLLA DESTILERIA & BOSS…

Registered actos

  1. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 8
  2. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 8
  3. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 8
  4. RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 7
  5. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 7

Changes

  1. 12/03/2015Cambio de domicilio social

    RD UNIVERSIDAD Num.16 P.2 PTA.3 (BARCELONA)

  2. 12/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2015#3233027
    NombramientosModificaciones estatutariasCambio de domicilio social
    CARPAS CATALANAS SL. Nombramientos. ADM.UNICO: GIMENO MESTRE SERGIO. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. RD UNIVERSIDAD Num.16 P.2 PTA.3 (BARCELONA). Datos registrales. T 29…
  2. 30/12/2014#3131815
    CARPAS CATALANAS SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: GIMENO MESTRE SERGIO. Datos registrales. T 29181 , F 73, S 8, H B 151967, I/A 7 N (17.12.14).
  3. 02/04/2009#151271
    RevocacionesNombramientos
    CARPAS CATALANAS SL. Revocaciones. ADM.UNICO: GIMENO MESTRE SERGIO. Nombramientos. ADM.UNICO: GIMENO MESTRE SERGIO. Datos registrales. T 29181 , F 72, S 8, H B 151967, I/A 7 (20.03.09).

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 addressRD UNIVERSIDAD Num.16 P.2 PTA.3 (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector