CARRASCAL 1910 SL

Hoja SA15118· NIF B37527322

Struck off · 29/12/2015Salamanca
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2013

Legal information

Legal information for CARRASCAL 1910 SL

NIF
Hoja registral
IRUS1000406243874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2013
LocalitySalamanca
Register referenceTomo 441 · Folio 158 · Hoja SA15118
StatusLiquidada

Activity

CARRASCAL 1910 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 August 2013. The Spanish commercial register has published 11 filings for this company, from 2 August 2013 to 29 December 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El asistir a todo tipo de subastas de bienes muebles e inmuebles, vehículos, maquinaria, joyas o cualquier otro derecho embargados, ya sea en Juzgados, Direcciones Provinciales de la Seguridad Social, Agencias Estatales de Agencia Tributaria, Ayuntamientos, o cualquier otro organismo, para la adquis.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARRASCAL 1910 SLMartin Martin Ana-GemmaMartin Martin Ana-Ge…

Beneficial owner (UBO)

Martin Martin Ana-Gemma100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

2 nodes Person Company
CARRASCAL 1910 SLMartin Martin Ana-GemmaMartin Martin Ana-Ge…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2015· Registered 14/12/2015· I/A 5
  2. NombramientosPublished 29/12/2015· Registered 14/12/2015· I/A 5
  3. DisoluciónPublished 29/12/2015· Registered 14/12/2015· I/A 5
  4. ExtinciónPublished 29/12/2015· Registered 14/12/2015· I/A 5
  5. Cambio de domicilio socialPublished 06/03/2014· Registered 20/02/2014· I/A 4
  6. Declaración de unipersonalidadPublished 21/01/2014· Registered 08/01/2014· I/A 3
  7. Ceses/DimisionesPublished 21/01/2014· Registered 08/01/2014· I/A 3
  8. NombramientosPublished 21/01/2014· Registered 08/01/2014· I/A 3
  9. NombramientosPublished 02/08/2013· Registered 22/07/2013· I/A 2
  10. ConstituciónPublished 02/08/2013· Registered 22/07/2013· I/A 1
  11. NombramientosPublished 02/08/2013· Registered 22/07/2013· I/A 1

Changes

  1. 29/12/2015Disolución
  2. 29/12/2015Extinción
  3. 06/03/2014Cambio de domicilio social

    C/ JUAN PICORNELL 15 31 5º A (SALAMANCA)

  4. 21/01/2014Declaración de unipersonalidad

    MARTIN MARTIN ANA-GEMMA

Capital · events

  1. 02/08/2013Constitución
    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. 29/12/2015#3653713
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARRASCAL 1910 SL. Ceses/Dimisiones. Liquidador: MARTIN MARTIN ANA-GEMMA. Adm. Unico: MARTIN MARTIN ANA-GEMMA. Nombramientos. Liquidador: MARTIN MARTIN ANA-GEMMA. Disolución. Voluntaria. Extinción. Datos registrales. T 441 , F 158, S 8, H SA 15118, I…
  2. 06/03/2014#2705336
    Cambio de domicilio social
    CARRASCAL 1910 SL. Cambio de domicilio social. C/ JUAN PICORNELL 15 31 5º A (SALAMANCA). Datos registrales. T 441 , F 158, S 8, H SA 15118, I/A 4 (20.02.14).
  3. 21/01/2014#2627737
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARRASCAL 1910 SL. Declaración de unipersonalidad. Socio único: MARTIN MARTIN ANA-GEMMA. Ceses/Dimisiones. Adm. Unico: MARTIN ARROYO SANTIAGO. Nombramientos. Adm. Unico: MARTIN MARTIN ANA-GEMMA. Datos registrales. T 441 , F 158, S 8, H SA 15118, I/A …
  4. 02/08/2013#2399103
    Nombramientos
    CARRASCAL 1910 SL. Nombramientos. Apoderado: GARCIA ARROYO JAVIER-JOSE. Datos registrales. T 441 , F 157, S 8, H SA 15118, I/A 2 (22.07.13).
  5. 02/08/2013#2399102
    ConstituciónNombramientos
    CARRASCAL 1910 SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: El asistir a todo tipo de subastas de bienes muebles e inmuebles, vehículos, maquinaria, joyas o cualquier otro derecho embargados, ya sea en Juzgados, Direcciones Pro…

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 2013

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/ JUAN PICORNELL 15 31 5º A (SALAMANCA), Salamanca
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector