CARSER AILLAMENTS TECNICS SL

Hoja GI54290· NIF B55157341

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,00 €
Incorporation :
12/02/2013
Director :
Antonio Manuel Santos Ortiz

Legal information

Legal information for CARSER AILLAMENTS TECNICS SL

NIF
Hoja registral
IRUS1000216709559
Legal formSociedad Limitada (SL)
Share capital30 050,00 €
Incorporation date12/02/2013
LocalitySant Julià de Ramis
Phone
Register referenceTomo 2909 · Folio 106 · Hoja GI54290
StatusVigente

Activity

CARSER AILLAMENTS TECNICS SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Ramis (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 12 February 2013. The Spanish commercial register has published 9 filings for this company, from 12 February 2013 to 10 September 2018, across 6 distinct types of filing. Its registered share capital is 30 050,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La compra y venta al mayor y al detalle de toda clase de materiales para laconstrucción.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Antonio Manuel Santos Ortiz100 %

Individual · ultimate beneficial owner · since 10/09/2018

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 10/09/2018· Registered 03/09/2018· I/A 4
  2. Ceses/DimisionesPublished 10/09/2018· Registered 03/09/2018· I/A 3
  3. NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 3
  4. Modificaciones estatutariasPublished 10/09/2018· Registered 03/09/2018· I/A 3
  5. Cambio de domicilio socialPublished 10/09/2018· Registered 03/09/2018· I/A 3
  6. Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 2
  7. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 2
  8. ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
  9. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1

Changes

  1. 10/09/2018Cambio de domicilio social

    C/ LA PALLONERA 16 - BUZON 192 (SANT JULIA DE RAMIS)

  2. 10/09/2018Declaración de unipersonalidad

    ANTONIO MANUEL SANTOS ORTIZ

  3. 10/09/2018Modificaciones estatutarias

Capital · events

  1. 12/02/2013Constitución
    Initial capital: 30 050,00 €

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. 10/09/2018#5042868
    Declaración de unipersonalidad
    CARSER AILLAMENTS TECNICS SL. Declaración de unipersonalidad. Socio único: ANTONIO MANUEL SANTOS ORTIZ. Datos registrales. T 2909 , F 106, S 8, H GI 54290, I/A 4 ( 3.09.18).
  2. 10/09/2018#5042867
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARSER AILLAMENTS TECNICS SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MANUEL MENA DURAN;ANTONIO MANUEL SANTOS ORTIZ. Nombramientos. Adm. Unico: ANTONIO MANUEL SANTOS ORTIZ. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos socia…
  3. 20/02/2014#2681006
    Ceses/DimisionesNombramientos
    CARSER AILLAMENTS TECNICS SL. Ceses/Dimisiones. Adm. Mancom.: AMELIO DEL CAMPO MEZQUIDA. Nombramientos. Adm. Mancom.: JOSE MANUEL MENA DURAN;ANTONIO MANUEL SANTOS ORTIZ. Datos registrales. T 2909 , F 105, S 8, H GI 54290, I/A 2 (13.02.14).
  4. 12/02/2013#2120621
    ConstituciónNombramientos
    CARSER AILLAMENTS TECNICS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La compra y venta al mayor y al detalle de toda clase de materiales para laconstrucción. Domicilio: LUGAR VEINAT MAS FERRAN S/N (CORNELLA DEL TERRI). Capital…

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 2013

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/ LA PALLONERA 16 - BUZON 192 (SANT JULIA DE RAMIS), Sant Julià de Ramis, Girona
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector