CARSOLINMO SL
Hoja B341573
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torras Soler Alfredo, Torras Soler Sergio
Legal information
Legal information for CARSOLINMO SL
Activity
CARSOLINMO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 12 September 2012, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS RELATIVOS A LA GESTION ADMINISTRATIVAE INMOBILIARIA.LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,DE RESPONSABILIDAD LIMITADA O ANONIMA...
Directors and representatives
Directors
Current
- Torras Soler AlfredoSince 24/08/2012Administrador Solidario
- Torras Soler SergioSince 24/08/2012Administrador Solidario
Authorised representatives
Current
- Soler Domenech CarmenSince 03/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 6
- RevocacionesPublished 05/09/2012· Registered 24/08/2012· I/A 5
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 5
- Modificaciones estatutariasPublished 05/09/2012· Registered 24/08/2012· I/A 5
- Cambio de objeto socialPublished 28/07/2009· Registered 13/07/2009· I/A 4
Timeline (BORME)
- 12/09/2012#1890140Nombramientos
CARSOLINMO SL. Nombramientos. APODERADO: SOLER DOMENECH CARMEN. Datos registrales. T 39208 , F 62, S 8, H B 341573, I/A 6 ( 3.09.12).
- 05/09/2012#1882686RevocacionesNombramientosModificaciones estatutarias
CARSOLINMO SL. Revocaciones. ADM.UNICO: SOLER DOMENECH CARMEN. Nombramientos. ADM.SOLIDAR.: TORRAS SOLER ALFREDO;TORRAS SOLER SERGIO. Modificaciones estatutarias. ARTS.14,17:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL YATRIBUCION DE CARACTER GRATU… - 28/07/2009#321972Cambio de objeto social
CARSOLINMO SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS RELATIVOS A LA GESTION ADMINISTRATIVAE INMOBILIARIA.LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,DE RESPONSABILIDAD LIMITADA O ANONIMA... Datos …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.