CARROC 2018 SL

Hoja B524152· NIF B67291716

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000376564888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2018
LocalityCardedeu
Register referenceTomo 46571 · Folio 176 · Hoja B524152
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 5
  2. RevocacionesPublished 13/03/2024· Registered 06/03/2024· I/A 4
  3. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 4
  4. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 4
  5. RevocacionesPublished 03/01/2024· Registered 21/12/2023· I/A 3
  6. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 3
  7. Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 2
  8. ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
  9. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 13/03/2024Modificaciones estatutarias
  2. 03/12/2021Cambio de domicilio social

    CL MARE DE DEU DEL PILAR NUM.124 LOCAL 2 (CARDEDEU)

Capital · events

  1. 05/10/2018Constitución
    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. 06/06/2024#8111104
    Nombramientos
    CARROC 2018 SL. Nombramientos. APODERAD.SOL: JUANHUIX CORRAL ENYA. Datos registrales. S 8 , H B 524152, I/A 5 (30.05.24).
  2. 13/03/2024#7982044
    RevocacionesNombramientosModificaciones 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
  3. 03/01/2024#10583071
    RevocacionesNombramientos
    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).
  4. 03/12/2021#6711492
    Cambio 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).
  5. 05/10/2018#5074530
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARE DE DEU DEL PILAR NUM.124 LOCAL 2 (CARDEDEU), Cardedeu, Barcelona
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.