CARTHAGO PREMIER SL

Hoja MU102129· NIF B01672666

Struck off · 04/12/2024Murcia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
17/07/2020

Legal information

Legal information for CARTHAGO PREMIER SL

NIF
Hoja registral
IRUS1000162481150
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date17/07/2020
LocalityCartagena
Register referenceTomo 3451 · Folio 86 · Hoja MU102129
StatusLiquidada

Activity

CARTHAGO PREMIER SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 17 July 2020. The Spanish commercial register has published 10 filings for this company, from 17 July 2020 to 4 December 2024, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Constituye el objeto social la intermediación del comercio de vino, vinos generosos y espumosos y toda clase de bebidas espirituosas. La sociedad podrá desarrollar las actividades integrantes del objeto social especificadas, total o parcialmente, de modo directo o mediante la titularidad de accione.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jose Antonio Abellan Costa100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 4
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 4
  3. DisoluciónPublished 04/12/2024· Registered 27/11/2024· I/A 4
  4. ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 4
  5. Declaración de unipersonalidadPublished 27/05/2021· Registered 20/05/2021· I/A 2
  6. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
  7. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 2
  8. Cambio de domicilio socialPublished 27/05/2021· Registered 20/05/2021· I/A 2
  9. ConstituciónPublished 17/07/2020· Registered 10/07/2020· I/A 1
  10. NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 1

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción
  3. 27/05/2021Cambio de domicilio social

    C/ ALFONSO X EL SABIO 55 1º B (CARTAGENA)

  4. 27/05/2021Declaración de unipersonalidad

    JOSE ANTONIO ABELLAN COSTA

Capital · events

  1. 17/07/2020Constitución
    Initial capital: 3 600,00 €

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. 04/12/2024#8380080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTHAGO PREMIER SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO ABELLAN COSTA. LiqUnico: JOSE ANTONIO ABELLAN COSTA. Nombramientos. LiqUnico: JOSE ANTONIO ABELLAN COSTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu…
  2. 27/05/2021#6442484
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CARTHAGO PREMIER SL. Declaración de unipersonalidad. Socio único: JOSE ANTONIO ABELLAN COSTA. Ceses/Dimisiones. Adm. Unico: JOSE LUIS DE LOS REYES VIDAL. Nombramientos. Adm. Unico: JOSE ANTONIO ABELLAN COSTA. Cambio de domicilio social. C/ ALFONSO X …
  3. 17/07/2020#5952810
    ConstituciónNombramientos
    CARTHAGO PREMIER SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: Constituye el objeto social la intermediación del comercio de vino, vinos generosos y espumosos y toda clase de bebidas espirituosas. La sociedad podrá desarrollar l…

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 2020

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/ ALFONSO X EL SABIO 55 1º B (CARTAGENA), Cartagena, Murcia
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 productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector