CARRILLO 2011 SOCIEDAD LIMITADA

Hoja V147008· NIF B98404304

Struck off · 28/12/2022Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 440,00 €
Incorporation :
09/02/2012

Legal information

Legal information for CARRILLO 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164834663
Legal formSociedad Limitada (SL)
Share capital3 440,00 €
Incorporation date09/02/2012
Register referenceTomo 9425 · Folio 129 · Hoja V147008
StatusLiquidada

Activity

CARRILLO 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 February 2012. The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 28 December 2022, across 6 distinct types of filing. Its registered share capital is 3 440,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto de la Sociedad consiste en: 1.-Dirección y control de las sociedades participadas. 2.- Servicios profesionales de asesoramiento financiero.3.- Compra venta, arrendamiento, excluido el financiero, y explotación de todo tipo de fincas rústicas y urbanas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrillo Martinez Joaquin100 %

Individual · ultimate beneficial owner · since 09/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 2
  3. DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
  4. ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
  5. ConstituciónPublished 09/02/2012· Registered 31/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/02/2012· Registered 31/01/2012· I/A 1
  7. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 28/12/2022Disolución
  2. 28/12/2022Extinción
  3. 09/02/2012Declaración de unipersonalidad

    CARRILLO MARTINEZ JOAQUIN

Capital · events

  1. 09/02/2012Constitución
    Initial capital: 3 440,00 €

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. 28/12/2022#7313109
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARRILLO 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRILLO MARTINEZ JOAQUIN. LiqUnico: CARRILLO MARTINEZ JOAQUIN. Nombramientos. LiqUnico: CARRILLO MARTINEZ JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 09/02/2012#1584740
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARRILLO 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: El objeto de la Sociedad consiste en: 1.-Dirección y control de las sociedades participadas. 2.- Servicios profesionales de asesoramiento financiero.3.- …

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 2012

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 LLORENS 9 6 (VALENCIA), Valencia
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.

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