CARRE CONCEPT 2013 SL

Hoja PM73250· NIF B57835894

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 200,00 €
Incorporation :
18/02/2014
Director :
Kalich Daniel

Legal information

Legal information for CARRE CONCEPT 2013 SL

NIF
Hoja registral
IRUS1000096993584
Legal formSociedad Limitada (SL)
Share capital5 200,00 €
Incorporation date18/02/2014
Register referenceTomo 2561 · Folio 18 · Hoja PM73250
StatusVigente

Activity

CARRE CONCEPT 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 18 February 2014. The Spanish commercial register has published 8 filings for this company, from 18 February 2014 to 7 May 2025, across 6 distinct types of filing. Its registered share capital is 5 200,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La compraventa al mayor y detall de todo tipo de ropa, complementos, zapatería, artículos de piel, bisutería, bolsos, objetos de regalo, y todo lo relacionado con moda y complementos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARRE CONCEPT 2013 SLKalich DanielKalich Daniel

Cap table · shareholdings

  • Kalich Daniel100 %

    Individual · since 12/12/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARRE CONCEPT 2013 SLKalich DanielKalich Daniel

Beneficial owner (UBO)

Kalich Daniel100 %

Individual · ultimate beneficial owner · since 12/12/2023

Beneficial owner network map

2 nodes Person Company
CARRE CONCEPT 2013 SLKalich DanielKalich Daniel

Registered actos

  1. Ampliación del objeto socialPublished 07/05/2025· Registered 28/04/2025· I/A 4
  2. Declaración de unipersonalidadPublished 12/12/2023· Registered 04/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 12/12/2023· Registered 04/12/2023· I/A 3
  4. Ceses/DimisionesPublished 01/10/2019· Registered 25/09/2019· I/A 2
  5. NombramientosPublished 01/10/2019· Registered 25/09/2019· I/A 2
  6. ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 1
  8. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 07/05/2025Ampliación del objeto social

    Confección de otras prendas de vestir y accesorios; Fabricación de tejidos textiles; Actividades de diseño especializado.

  2. 12/12/2023Cambio de domicilio social

    C/ SANT ANDREU 33 (SANTANYI)

  3. 12/12/2023Declaración de unipersonalidad

    KALICH DANIEL

  4. 18/02/2014Declaración de unipersonalidad

    GONZALEZ AGUILAR ALFONSO

Capital · events

  1. 18/02/2014Constitución
    Initial capital: 5 200,00 €

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. 07/05/2025#8619688
    Ampliación del objeto social
    CARRE CONCEPT 2013 SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Confección de otras prendas de vestir y accesorios; Fabricación de tejidos textiles; Actividades de diseño especializado. Datos registrales. S 8 , H PM 73250, I/A 4 (28.04.2…
  2. 12/12/2023#7834518
    Declaración de unipersonalidadCambio de domicilio social
    CARRE CONCEPT 2013 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KALICH DANIEL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SANT ANDREU 33 (SANTANYI). Datos registrales. T 2561 , F 18, S 8, H PM …
  3. 01/10/2019#5596301
    Ceses/DimisionesNombramientos
    CARRE CONCEPT 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ AGUILAR ALFONSO;KALICH DANIEL. Nombramientos. Adm. Unico: KALICH DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 18/02/2014#2675367
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARRE CONCEPT 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.13. Objeto social: La compraventa al mayor y detall de todo tipo de ropa, complementos, zapatería, artículos de piel, bisutería, bolsos, objetos de regalo, y t…

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 2014

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/ SANT ANDREU 33 (SANTANYI), Illes Balears
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector