EL POLIGON CARLET SL

Hoja V167569· NIF B98774292

Struck off · 27/06/2024Valencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015

Legal information

Legal information for EL POLIGON CARLET SL

NIF
Hoja registral
IRUS1000169148575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityCarlet
Register referenceTomo 10028 · Folio 171 · Hoja V167569
StatusExtinguida

Activity

EL POLIGON CARLET SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 November 2015. The Spanish commercial register has published 9 filings for this company, from 13 November 2015 to 27 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida (CNAE 5610).

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)

Carmona Hernandez Jose Vicente100 %

Individual · ultimate beneficial owner · since 27/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2024· Registered 20/06/2024· I/A 3
  2. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 3
  3. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 3
  5. DisoluciónPublished 27/06/2024· Registered 20/06/2024· I/A 3
  6. ExtinciónPublished 27/06/2024· Registered 20/06/2024· I/A 3
  7. Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 3
  8. ConstituciónPublished 13/11/2015· Registered 05/11/2015· I/A 1
  9. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 27/06/2024Cambio de domicilio social

    C/ XALOC 18 - PARC INDUSTRIAL CIUTAT CARLET SECTOR (CARLET)

  2. 27/06/2024Declaración de unipersonalidad

    CARMONA HERNANDEZ JOSE VICENTE

  3. 27/06/2024Disolución
  4. 27/06/2024Extinción

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 000,00 €

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. 27/06/2024#8146084
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialDisoluciónExtinción
    EL POLIGON CARLET SL. Declaración de unipersonalidad. Socio único: CARMONA HERNANDEZ JOSE VICENTE. Ceses/Dimisiones. Adm. Solid.: CARMONA HERNANDEZ JOSE VICENTE. Nombramientos. Adm. Unico: CARMONA HERNANDEZ JOSE VICENTE. Otros conceptos: Cambio del O…
  2. 06/06/2024#8112440
    Ceses/Dimisiones
    EL POLIGON CARLET SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TAPIA SARA. Datos registrales. S 8 , H V 167569, I/A 3 (30.05.24).
  3. 13/11/2015#3584145
    ConstituciónNombramientos
    EL POLIGON CARLET SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Restaurantes y puestos de comida (CNAE 5610). Domicilio: C/ JUAN VICENTE MORA 1 4º 11 (CARLET). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CARMONA HERNANDE…

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 2015

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/ XALOC 18 - PARC INDUSTRIAL CIUTAT CARLET SECTOR (CARLET), Carlet, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector