CARROC 2018 SL
Hoja B524152· NIF B67291716
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2018
- Director :
- VIGOAL CAPITAL DE INVERSIONES SL
Legal information
Legal information for CARROC 2018 SL
Activity
CARROC 2018 SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 October 2018. The Spanish commercial register has published 9 filings for this company, from 5 October 2018 to 6 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. 6629 / OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES.ETC.
Directors and representatives
Directors
Current
- VIGOAL CAPITAL DE INVERSIONES SLSince 06/03/2024Administrador Único
Former
- Gomez Garcia JulioCeased on 06/03/2024Administrador Único
- Garcia Navarro OscarCeased on 21/12/2023Administrador Único
Authorised representatives
Current
- Juanhuix Corral EnyaSince 30/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 5
- RevocacionesPublished 13/03/2024· Registered 06/03/2024· I/A 4
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 4
- Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 4
- RevocacionesPublished 03/01/2024· Registered 21/12/2023· I/A 3
- NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 3
- Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 2
- ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1
Changes
- 13/03/2024Modificaciones estatutarias
- 03/12/2021Cambio de domicilio social
CL MARE DE DEU DEL PILAR NUM.124 LOCAL 2 (CARDEDEU)
Capital · events
- 05/10/2018ConstituciónInitial 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)
- 06/06/2024#8111104Nombramientos
CARROC 2018 SL. Nombramientos. APODERAD.SOL: JUANHUIX CORRAL ENYA. Datos registrales. S 8 , H B 524152, I/A 5 (30.05.24).
- 13/03/2024#7982044RevocacionesNombramientosModificaciones estatutarias
CARROC 2018 SL. Revocaciones. ADM.UNICO: GOMEZ GARCIA JULIO. Nombramientos. ADM.UNICO: VIGOAL CAPITAL DE INVERSIONES SL. REPR.143 RRM: GOMEZ GARCIA JULIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7:NOMBRAMIENTO,DURACION Y PROHIBICION DE… - 03/01/2024#10583071RevocacionesNombramientos
CARROC 2018 SL. Revocaciones. ADM.UNICO: GARCIA NAVARRO OSCAR. Nombramientos. ADM.UNICO: GOMEZ GARCIA JULIO. Datos registrales. T 46571 , F 175, S 8, H B 524152, I/A 3 (21.12.23).
- 03/12/2021#6711492Cambio de domicilio social
CARROC 2018 SL. Cambio de domicilio social. CL MARE DE DEU DEL PILAR NUM.124 LOCAL 2 (CARDEDEU). Datos registrales. T 46571 , F 175, S 8, H B 524152, I/A 2 (26.11.21).
- 05/10/2018#5074530ConstituciónNombramientos
CARROC 2018 SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. 6629 / OTRAS ACTIVIDADES AUXILIARES A …
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 2018
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.