EDIFICIO CARBONAIRE SL

Hoja V155533· NIF B98557960

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
568 000,00 €
Incorporation :
10/09/2013
Director :
Redondo De La Llave Jose Manuel

Legal information

Legal information for EDIFICIO CARBONAIRE SL

NIF
Hoja registral
IRUS1000166863986
Legal formSociedad Limitada (SL)
Share capital568 000,00 €
Incorporation date10/09/2013
LocalityAldaia
Register referenceTomo 9675 · Folio 222 · Hoja V155533
StatusVigente

Activity

EDIFICIO CARBONAIRE SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). It was incorporated on 10 September 2013. The Spanish commercial register has published 5 filings for this company, from 10 September 2013 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 568 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promocion inmobiliaria y explotación de un edificio de viviendas, locales y plazas de garaje sito en Vall d Uixó, Calle Cerverola 30, incluida la edificación, venta, arrendamiento o explotación de las unidades construidas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICIO CARBONAIRE SLRedondo De La Llave Jose ManuelRedondo De La Llave …SOCIEDAD INVERSORA Y ASESORA DE ACROPOLIS 2005 SLSOCIEDAD INVERSORA Y…ACROPOLIS INVERSIONES Y CONSTRUCCIONES SLACROPOLIS INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICIO CARBONAIRE SLACROPOLIS INVERSIONES Y CONSTRUCCIONES SLACROPOLIS INVERSIONE…

Beneficial owner (UBO)

ACROPOLIS INVERSIONES Y CONSTRUCCIONES SL100 %Vigente

Legal entity · since 07/01/2014

Beneficial owner network map

2 nodes Person Company
EDIFICIO CARBONAIRE SLACROPOLIS INVERSIONES Y CONSTRUCCIONES SLACROPOLIS INVERSIONE…

Registered actos

  1. Ampliación de capitalPublished 16/11/2022· Registered 08/11/2022· I/A 4
  2. Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 3
  3. Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 2
  4. ConstituciónPublished 10/09/2013· Registered 03/09/2013· I/A 1
  5. NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 1

Changes

  1. 07/01/2014Declaración de unipersonalidad

    ACROPOLIS INVERSIONES Y CONSTRUCCIONES SL

Capital · events

  1. 16/11/2022Ampliación de capital
    Resulting capital: 568 000,00 € (+556 000,00 €)
  2. 10/09/2013Constitución
    Initial capital: 12 000,00 €

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. 16/11/2022#7244028
    Ampliación de capital
    EDIFICIO CARBONAIRE SL. Ampliación de capital. Capital: 556.000,00 Euros. Resultante Suscrito: 568.000,00 Euros. Datos registrales. T 9675, L 6957, F 222, S 8, H V 155533, I/A 4 ( 8.11.22).
  2. 16/11/2022#7244027
    Ceses/Dimisiones
    EDIFICIO CARBONAIRE SL. Ceses/Dimisiones. Adm. Solid.: REDONDO CAMP MANUEL. Datos registrales. T 9675, L 6957, F 222, S 8, H V 155533, I/A 3 ( 8.11.22).
  3. 07/01/2014#10463641
    Declaración de unipersonalidad
    EDIFICIO CARBONAIRE SL. Declaración de unipersonalidad. Socio único: ACROPOLIS INVERSIONES Y CONSTRUCCIONES SL. Datos registrales. T 9675, L 6957, F 222, S 8, H V 155533, I/A 2 (26.12.13).
  4. 10/09/2013#2445323
    ConstituciónNombramientos
    EDIFICIO CARBONAIRE SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: La promocion inmobiliaria y explotación de un edificio de viviendas, locales y plazas de garaje sito en Vall d Uixó, Calle Cerverola 30, incluida la edificación, …

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 addressAVDA MIGUEL HERNANDEZ 5 (ALDAIA), Aldaia, Valencia
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 — CNAE 6812 — are listed together.

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