CARSTENN SALUD SL

Hoja B409762· NIF B65549339

Struck off · 24/03/2020Barcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
470 000,00 €
Incorporation :
24/05/2011

Legal information

Legal information for CARSTENN SALUD SL

NIF
Hoja registral
IRUS1000365210450
Legal formSociedad Limitada (SL)
Share capital470 000,00 €
Incorporation date24/05/2011
LocalityMalgrat de Mar
Register referenceTomo 42557 · Folio 20 · Hoja B409762
StatusLiquidada

Activity

CARSTENN SALUD SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 24 May 2011. The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 24 March 2020, across 6 distinct types of filing. Its registered share capital is 470 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

EXPLOTACION DE CENTROS DE SALUD,ESTETICA Y BELLEZA,A TRAVES DE FRANQUICIA O POR CUENTA PROPIA,COMERCIALIZACION DE ENSERES,PEQUEÑO ELECTRODOMESTICO Y PRODUCTOS Y ESPECIALIDADES PARAFARMACEUTICAS DESTINADOS A LA BELLEZA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/03/2020· Registered 13/03/2020· I/A 5
  2. ExtinciónPublished 24/03/2020· Registered 13/03/2020· I/A 5
  3. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 4
  4. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 4
  5. DisoluciónPublished 13/03/2020· Registered 06/03/2020· I/A 4
  6. Ampliación de capitalPublished 10/05/2018· Registered 30/04/2018· I/A 3
  7. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 2
  8. ConstituciónPublished 24/05/2011· Registered 12/05/2011· I/A 1
  9. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 24/03/2020Extinción
  2. 13/03/2020Disolución

Capital · events

  1. 10/05/2018Ampliación de capital
    Resulting capital: 470 000,00 € (+460 000,00 €)
  2. 24/05/2011Constitución
    Initial capital: 10 000,00 €

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. 24/03/2020#5855619
    RevocacionesExtinción
    CARSTENN SALUD SL. Revocaciones. LIQUIDADOR: NATALIA FOKINA. Extinción. Datos registrales. T 42557 , F 20, S 8, H B 409762, I/A 5 (13.03.20).
  2. 13/03/2020#5841399
    RevocacionesNombramientosDisolución
    CARSTENN SALUD SL. Revocaciones. ADM.UNICO: CARLOS VON CARSTENN LICHTERFELDE MENENDEZ. Nombramientos. LIQUIDADOR: NATALIA FOKINA. Disolución. Voluntaria. Datos registrales. T 42557 , F 20, S 8, H B 409762, I/A 4 ( 6.03.20).
  3. 10/05/2018#4873743
    Ampliación de capital
    CARSTENN SALUD SL. Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 470.000,00 Euros. Datos registrales. T 42557 , F 19, S 8, H B 409762, I/A 3 (30.04.18).
  4. 21/11/2011#1465246
    Nombramientos
    CARSTENN SALUD SL. Nombramientos. APODERADO: GENOVA ROJO ANA. Datos registrales. T 42557 , F 18, S 8, H B 409762, I/A 2 ( 9.11.11).
  5. 24/05/2011#1224951
    ConstituciónNombramientos
    CARSTENN SALUD SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: EXPLOTACION DE CENTROS DE SALUD,ESTETICA Y BELLEZA,A TRAVES DE FRANQUICIA O POR CUENTA PROPIA,COMERCIALIZACION DE ENSERES,PEQUEÑO ELECTRODOMESTICO Y PRODUCTOS Y ESPECI…

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 2011

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 BON PASTOR Num.39 (MALGRAT DE MAR), Malgrat de Mar, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector