EL CARRO VELL SL
Hoja B356346· NIF B64661663
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merin Calero Maria Del Carmen
Legal information
Legal information for EL CARRO VELL SL
Activity
EL CARRO VELL SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 17 January 2011 to 18 May 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Merin Calero Maria Del CarmenSince 08/05/2015Administrador Único
Former
- Casula Escaso MiguelCeased on 08/05/2015Administrador Único
- Casula Blasi MiguelCeased on 16/06/2014Administrador Solidario
- Vicente Diez Jose AntonioCeased on 04/01/2011Administrador Único
Authorised representatives
Current
- Granados Fernandez MariaSince 08/05/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/06/2014Modificaciones estatutarias
Timeline (BORME)
- 18/05/2015#3324036Nombramientos
EL CARRO VELL SL. Nombramientos. APODERAD.SOL: GRANADOS FERNANDEZ MARIA. Datos registrales. T 39908 , F 197, S 8, H B 356346, I/A 6 ( 8.05.15).
- 18/05/2015#3324035RevocacionesNombramientos
EL CARRO VELL SL. Revocaciones. ADM.UNICO: CASULA ESCASO MIGUEL. Nombramientos. ADM.UNICO: MERIN CALERO MARIA DEL CARMEN. Datos registrales. T 39908 , F 197, S 8, H B 356346, I/A 5 ( 8.05.15).
- 24/06/2014#2860914RevocacionesNombramientosModificaciones estatutarias
EL CARRO VELL SL. Revocaciones. ADM.SOLIDAR.: CASULA BLASI MIGUEL;CASULA ESCASO MIGUEL. Nombramientos. ADM.UNICO: CASULA ESCASO MIGUEL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. … - 04/04/2011#1153501Nombramientos
EL CARRO VELL SL. Nombramientos. ADM.SOLIDAR.: CASULA BLASI MIGUEL;CASULA ESCASO MIGUEL. Datos registrales. T 39908 , F 196, S 8, H B 356346, I/A 3 (24.03.11).
- 17/01/2011#1020962Revocaciones
EL CARRO VELL SL. Revocaciones. ADM.UNICO: VICENTE DIEZ JOSE ANTONIO. Datos registrales. T 39908 , F 196, S 8, H B 356346, I/A 2 ( 4.01.11).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.