CARPERSON SL

Hoja M72940· NIF B80345366

Struck off · 28/10/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
21 035,42 €

Legal information

Legal information for CARPERSON SL

NIF
Hoja registral
IRUS1000247999491
Legal formSociedad Limitada (SL)
Share capital21 035,42 €
LocalityMajadahonda
Register referenceTomo 4404 · Folio 196 · Hoja M72940
StatusLiquidada

Activity

CARPERSON SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 23 July 2009 to 28 October 2020, across 7 distinct types of filing. Its registered share capital is 21 035,42 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CARPERSON SLPerez De Carlos DarioPerez De Carlos DarioESTUDIOS SAN JUAN SAESTUDIOS SAN JUAN SAGLOBAL TALENT LINKERS BCN S.LGLOBAL TALENT LINKER…GT LINKERS SLGT LINKERS SLGLOBAL TALENT LINKERS BCN SLGLOBAL TALENT LINKER…GT EQUAL SLGT EQUAL SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 10
  2. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 10
  3. DisoluciónPublished 28/10/2020· Registered 21/10/2020· I/A 10
  4. ExtinciónPublished 28/10/2020· Registered 21/10/2020· I/A 10
  5. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 9
  6. Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 9
  7. Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 8
  8. Ampliación de capitalPublished 25/03/2013· Registered 14/03/2013· I/A 7
  9. Ampliacion del objeto socialPublished 25/03/2013· Registered 14/03/2013· I/A 7
  10. Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 6
  11. NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 6

Changes

  1. 28/10/2020Disolución
  2. 28/10/2020Extinción
  3. 29/05/2019Cambio de domicilio social

    C/ DE LAS HUERTAS Nº43, 3ºD (MAJADAHONDA)

  4. 25/03/2013Ampliación del objeto social

    Agricultora, ganaderia y pesca. Además de explotaciones propiamente dichas, la Sociedad podrá manufacturar, comercializar y distribuir cualquiera de los productos producidos directa o indirectamente elaborados.

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting capital: 21 035,42 € (+15 025,30 €)

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. 28/10/2020#6092204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPERSON SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE CARLOS DARIO. Nombramientos. Liquidador: PEREZ DE CARLOS DARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4404 , F 196, S 8, H M 72940, I/A 10 (21.10.20).
  2. 29/05/2019#5417590
    NombramientosCambio de domicilio social
    CARPERSON SL. Nombramientos. Adm. Unico: PEREZ DE CARLOS DARIO. Cambio de domicilio social. C/ DE LAS HUERTAS Nº43, 3ºD (MAJADAHONDA). Datos registrales. T 4404 , F 196, S 8, H M 72940, I/A 9 (22.05.19).
  3. 30/03/2017#4315743
    Ceses/Dimisiones
    CARPERSON SL. Ceses/Dimisiones. Adm. Unico: PEREZ PIQUERAS JESUS MIGUEL. Datos registrales. T 4404 , F 196, S 8, H M 72940, I/A 8 (23.03.17).
  4. 25/03/2013#2193515
    Ampliación de capitalAmpliacion del objeto social
    CARPERSON SL. Ampliación de capital. Capital: 15.025,30 Euros. Resultante Suscrito: 21.035,42 Euros. Ampliacion del objeto social. Agricultora, ganaderia y pesca. Además de explotaciones propiamente dichas, la Sociedad podrá manufacturar, comercializ…
  5. 23/07/2009#316632
    Ceses/DimisionesNombramientos
    CARPERSON SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE CARLOS DARIO. Nombramientos. Adm. Unico: PEREZ PIQUERAS JESUS MIGUEL. Datos registrales. T 4404 , F 93, S 8, H M 72940, I/A 6 (13.07.09).

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 addressC/ DE LAS HUERTAS Nº43, 3ºD (MAJADAHONDA), Majadahonda, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector