CARRETERA CONVENT SL

Hoja V39526· NIF B96366711

Struck off · 13/07/2020Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
27 106,00 €

Legal information

Legal information for CARRETERA CONVENT SL

NIF
Hoja registral
IRUS1000136665365
Legal formSociedad Limitada (SL)
Share capital27 106,00 €
LocalityOliva
Register referenceTomo 5111 · Folio 104 · Hoja V39526
StatusLiquidada

Activity

CARRETERA CONVENT SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 26 September 2014 to 13 July 2020, across 6 distinct types of filing. Its registered share capital is 27 106,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Arlandis Collado Pilar100 %

Individual · ultimate beneficial owner · since 04/05/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 7
  2. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 7
  3. DisoluciónPublished 13/07/2020· Registered 06/07/2020· I/A 7
  4. ExtinciónPublished 13/07/2020· Registered 06/07/2020· I/A 7
  5. Declaración de unipersonalidadPublished 04/05/2016· Registered 26/04/2016· I/A 6
  6. Ceses/DimisionesPublished 09/10/2015· Registered 02/10/2015· I/A 5
  7. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 5
  8. Reducción de capitalPublished 09/10/2015· Registered 02/10/2015· I/A 5
  9. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 4
  10. Ceses/DimisionesPublished 26/09/2014· Registered 18/09/2014· I/A 3

Changes

  1. 13/07/2020Disolución
  2. 13/07/2020Extinción
  3. 04/05/2016Declaración de unipersonalidad

    ARLANDIS COLLADO PILAR

Capital · events

  1. 09/10/2015Reducción de capital
    Resulting capital: 27 106,00 €

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. 13/07/2020#5945586
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARRETERA CONVENT SL. Ceses/Dimisiones. Adm. Unico: ARLANDIS COLLADO PILAR. LiqUnico: ARLANDIS COLLADO PILAR. Nombramientos. LiqUnico: ARLANDIS COLLADO PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unic…
  2. 04/05/2016#3840860
    Declaración de unipersonalidad
    CARRETERA CONVENT SL. Declaración de unipersonalidad. Socio único: ARLANDIS COLLADO PILAR. Datos registrales. T 5111, L 2419, F 104, S 8, H V 39526, I/A 6 (26.04.16).
  3. 09/10/2015#3533903
    Ceses/DimisionesNombramientosReducción de capital
    CARRETERA CONVENT SL. Ceses/Dimisiones. Adm. Unico: COLLADO VERDU MARIA PILAR. Nombramientos. Adm. Unico: ARLANDIS COLLADO PILAR. Reducción de capital. Importe reducción: 112.326,00 Euros. Resultante Suscrito: 27.106,00 Euros. Datos registrales. T 51…
  4. 09/02/2015#3182422
    Nombramientos
    CARRETERA CONVENT SL. Nombramientos. Adm. Unico: COLLADO VERDU MARIA PILAR. Datos registrales. T 5111, L 2419, F 103, S 8, H V 39526, I/A 4 ( 2.02.15).
  5. 26/09/2014#2986061
    Ceses/Dimisiones
    CARRETERA CONVENT SL. Ceses/Dimisiones. Adm. Unico: ARLANDIS TERCERO JOSE. Datos registrales. T 5111, L 2419, F 103, S 8, H V 39526, I/A 3 (18.09.14).

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 addressCARRETERA CONVENT 6, VALENCIA, OLIVA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector